Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SCM PRO" |
| Registration number, date | 40103240681, 28.07.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.07.2009 |
| Legal address | Rīga, Gustava Zemgala gatve 77 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.37 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
34.99 % | 995 | € 1 | € 995 | Latvia | 26.08.2021 | 19.10.2021 |
Natural person |
65.01 % | 1 849 | € 1 | € 1 849 | Latvia | 30.03.2016 | 27.04.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "M Parks" | Until 19.10.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 13/15-6 | Until 31.01.2014 | 10 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Vidzemes šoseja 17-3 | Until 09.07.2015 | 9 years ago |
| Salaspils nov., Salaspils, Jūlija Mazzālīša iela 9 | Until 27.04.2016 | 8 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 10 - 15 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 10 - 15 | Until 19.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (77.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2024 | PDF (78.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (78.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (77.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| M PARKS zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| M PARKS zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| M PARKS zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| M PARKS zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (207.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (193.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M Parks vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MParks11 002 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MParks1 002 | JPG | ||||
2009 |
Annual report | 28.07.2009 - 31.12.2009 | 27.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MParks09 002 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.46 KB | 19.10.2021 | 26.08.2021 | 1 |
Articles of Association |
DOCX | 18.46 KB | 19.10.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 19.10.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 19.10.2021 | 26.08.2021 | 1 |
Shareholders’ register |
1.57 MB | 22.04.2016 | 30.03.2016 | 2 | |
Amendments to the Articles of Association |
DOCX | 81.97 KB | 08.04.2016 | 30.03.2016 | 1 |
Articles of Association |
DOCX | 73.3 KB | 08.04.2016 | 30.03.2016 | 1 |
Shareholders’ register |
TIF | 103.16 KB | 16.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 69.21 KB | 03.02.2014 | 23.01.2014 | 2 |
Shareholders’ register |
TIF | 22.24 KB | 24.10.2012 | 11.10.2012 | 1 |
Articles of Association |
TIF | 44.43 KB | 18.09.2009 | 27.07.2009 | 3 |
Memorandum of Association |
TIF | 27.67 KB | 18.09.2009 | 27.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.3 KB | 24.08.2022 | 24.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.44 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
DOCX | 50.8 KB | 19.10.2021 | 13.10.2021 | 1 |
Application |
DOCX | 50.8 KB | 19.10.2021 | 13.10.2021 | 1 |
Articles of Association |
EDOC | 40.7 KB | 19.10.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.11 KB | 19.10.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.11 KB | 19.10.2021 | 26.08.2021 | 1 |
Shareholders’ register |
EDOC | 41.29 KB | 19.10.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 27.04.2016 | 27.04.2016 | 2 |
Application |
EDOC | 58.96 KB | 22.04.2016 | 30.03.2016 | 4 |
Application |
DOCX | 31.38 KB | 22.04.2016 | 30.03.2016 | 4 |
Shareholders’ register |
EDOC | 1.49 MB | 22.04.2016 | 30.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 78.35 KB | 08.04.2016 | 30.03.2016 | 1 |
Articles of Association |
EDOC | 73.61 KB | 08.04.2016 | 30.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.35 KB | 08.04.2016 | 30.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.62 KB | 08.04.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.72 KB | 16.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 152.33 KB | 16.07.2015 | 18.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.99 KB | 16.07.2015 | 18.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.66 KB | 16.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 152.3 KB | 16.07.2015 | 18.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.34 KB | 03.02.2014 | 31.01.2014 | 2 |
Application |
TIF | 319.07 KB | 03.02.2014 | 24.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.95 KB | 03.02.2014 | 23.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.36 KB | 24.10.2012 | 23.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.88 KB | 24.10.2012 | 11.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.48 KB | 24.10.2012 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.82 KB | 18.09.2009 | 28.07.2009 | 2 |
Registration certificates |
TIF | 58.52 KB | 18.09.2009 | 28.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.14 KB | 18.09.2009 | 27.07.2009 | 1 |
Application |
TIF | 404.49 KB | 18.09.2009 | 27.07.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.76 KB | 18.09.2009 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.42 KB | 18.09.2009 | 27.07.2009 | 2 |
Application |
TIF | 199.13 KB | 24.10.2012 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register