SCO TRADING, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
7K+ by profit
450 by paid taxes
279 by employees
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 SCO TRADING |
| Registration number, date | 40203403522, 31.05.2022 |
| VAT number | LV40203403522 from 01.09.2022 Europe VAT register |
| Register, date | Commercial Register, 31.05.2022 |
| Legal address | Kārļa Ulmaņa gatve 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 9.99 | 0 |
| Personal income tax (thousands, €) | 0.61 | 0 |
| Statutory social insurance contributions (thousands, €) | 1 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2022 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 19.05.2023 | 09.06.2023 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 19.05.2023 | 09.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"SCO TRADING", SIA
Kārļa Ulmaņa gatve 1, Rīga, LV-1004 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Kuldīgas nov., Rumbas pag., Mežvalde, Riežupes iela 13 | Until 28.05.2024 | 6 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.85 KB) | €11.00 |
2022 |
Annual report | 31.05.2022 - 31.12.2022 | 30.05.2023 | PDF (79.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.61 KB | 09.06.2023 | 05.06.2023 | 1 |
Articles of Association |
EDOC | 57.29 KB | 09.06.2023 | 05.06.2023 | 1 |
Shareholders’ register |
EDOC | 33.49 KB | 09.06.2023 | 19.05.2023 | 1 |
Articles of Association |
DOCX | 72.36 KB | 03.06.2022 | 31.05.2022 | 1 |
Articles of Association |
DOCX | 72.36 KB | 03.06.2022 | 31.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.74 KB | 03.06.2022 | 31.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.74 KB | 03.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 03.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 03.06.2022 | 31.05.2022 | 1 |
Articles of Association |
DOCX | 71.96 KB | 31.05.2022 | 30.05.2022 | 1 |
Articles of Association |
DOCX | 71.96 KB | 31.05.2022 | 30.05.2022 | 1 |
Memorandum of Association |
DOCX | 76.34 KB | 31.05.2022 | 30.05.2022 | 1 |
Memorandum of Association |
DOCX | 76.34 KB | 31.05.2022 | 30.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 31.05.2022 | 30.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 31.05.2022 | 30.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.75 KB | 28.05.2024 | 23.05.2024 | 3 |
Application |
EDOC | 59.83 KB | 09.06.2023 | 05.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.29 KB | 09.06.2023 | 05.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 03.06.2022 | 03.06.2022 | 2 |
Articles of Association |
EDOC | 48.65 KB | 03.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 41.79 KB | 03.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 41.79 KB | 03.06.2022 | 31.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.24 KB | 03.06.2022 | 31.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.24 KB | 03.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.56 KB | 03.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.56 KB | 03.06.2022 | 31.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.96 KB | 03.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
EDOC | 24.96 KB | 03.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.25 KB | 31.05.2022 | 31.05.2022 | 2 |
Announcement regarding the legal address |
DOCX | 78.36 KB | 31.05.2022 | 30.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 78.36 KB | 31.05.2022 | 30.05.2022 | 1 |
Articles of Association |
EDOC | 48.69 KB | 31.05.2022 | 30.05.2022 | 1 |
Application |
DOCX | 36.79 KB | 31.05.2022 | 30.05.2022 | 3 |
Application |
DOCX | 36.79 KB | 31.05.2022 | 30.05.2022 | 3 |
Memorandum of Association |
EDOC | 53.36 KB | 31.05.2022 | 30.05.2022 | 1 |
Shareholders’ register |
EDOC | 24.95 KB | 31.05.2022 | 30.05.2022 | 1 |
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