Scobis Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Scobis Latvia SIA
Registration number, date 50203250211, 09.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 09.07.2020
Legal address Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 91 000 EUR, registered payment 21.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2020
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.07.2020
* 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

Scobis OU

Reg. no. 14875044
Masti tn 17, 11911 Pirita linnaosa, Tallinn, Harju maakond, Igaunija

100 % 91 000 € 1 € 91 000 Estonia 08.10.2021 21.10.2021

Apply information changes

ML

"Scobis Latvia", SIA

Zeltiņu 35, Mārupe, Mārupes nov., LV-2167 Check address owners

Kurināmais

Historical addresses

Mārupes nov., Mārupe, Zeltiņu iela 35 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 35 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Zeltiņu iela 35 Until 13.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (301.21 KB) €11.00

2021

Annual report 09.07.2020 - 31.12.2021 05.05.2022  PDF (208.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 144.74 KB 21.10.2021 08.10.2021 1

Shareholders’ register

EDOC 144.87 KB 21.10.2021 08.10.2021 1

Amendments to the Articles of Association

DOC 3.05 MB 12.10.2021 14.09.2021 1

Amendments to the Articles of Association

DOC 3.05 MB 12.10.2021 14.09.2021 1

Articles of Association

DOCX 42.3 KB 12.10.2021 14.09.2021 6

Articles of Association

DOCX 42.3 KB 12.10.2021 14.09.2021 6

Regulations for the increase/reduction of the equity

EDOC 200.87 KB 21.10.2021 05.07.2021 3

Amendments to the Articles of Association

DOC 3.05 MB 12.10.2021 16.03.2021 1

Amendments to the Articles of Association

DOC 3.05 MB 12.10.2021 16.03.2021 1

Articles of Association

DOCX 41.81 KB 12.10.2021 16.03.2021 6

Articles of Association

DOCX 41.81 KB 12.10.2021 16.03.2021 6

Regulations for the increase/reduction of the equity

DOC 3.07 MB 12.10.2021 16.03.2021 3

Regulations for the increase/reduction of the equity

DOC 3.07 MB 12.10.2021 16.03.2021 3

Shareholders’ register

DOC 3.1 MB 25.09.2020 21.09.2020 1

Amendments to the Articles of Association

DOC 3.05 MB 22.09.2020 15.09.2020 1

Amendments to the Articles of Association

DOC 3.05 MB 22.09.2020 15.09.2020 1

Articles of Association

DOCX 41.42 KB 22.09.2020 15.09.2020 6

Articles of Association

DOCX 41.42 KB 22.09.2020 15.09.2020 6

Regulations for the increase/reduction of the equity

DOC 3.12 MB 22.09.2020 15.09.2020 3

Regulations for the increase/reduction of the equity

DOC 3.12 MB 22.09.2020 15.09.2020 3

Memorandum of Association

DOC 87 KB 09.07.2020 08.07.2020 1

Memorandum of Association

DOC 87 KB 09.07.2020 08.07.2020 1

Shareholders’ register

DOC 3.1 MB 07.07.2020 06.07.2020 1

Articles of Association

DOCX 41.34 KB 09.07.2020 01.07.2020 1

Articles of Association

DOCX 41.34 KB 09.07.2020 01.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 50.49 KB 10.09.2024 05.09.2024 1

Notice of a member of the Board regarding the resignation

ASICE 22.23 KB 10.09.2024 05.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 13.10.2022 13.10.2022 2

Application

DOCX 40.64 KB 13.10.2022 28.09.2022 2

Application

DOCX 40.64 KB 13.10.2022 28.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 21.10.2021 21.10.2021 2

Application

EDOC 223.33 KB 21.10.2021 20.10.2021 3

Bank statements or other document regarding the payment of the equity

PDF 175.2 KB 12.10.2021 05.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 175.2 KB 12.10.2021 05.10.2021 1

Amendments to the Articles of Association

EDOC 3.02 MB 12.10.2021 14.09.2021 1

Articles of Association

EDOC 70.64 KB 12.10.2021 14.09.2021 6

Application of shareholders or third persons for the acquisition of shares

EDOC 193.84 KB 21.10.2021 10.09.2021 1

Protocols/decisions of a company/organisation

EDOC 148.55 KB 21.10.2021 05.07.2021 2

Bank statements or other document regarding the payment of the equity

PDF 175.18 KB 12.10.2021 08.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 175.18 KB 12.10.2021 08.04.2021 1

Amendments to the Articles of Association

EDOC 3.03 MB 12.10.2021 16.03.2021 1

Articles of Association

EDOC 64.16 KB 12.10.2021 16.03.2021 6

Application of shareholders or third persons for the acquisition of shares

DOC 3.43 MB 12.10.2021 16.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 3.43 MB 12.10.2021 16.03.2021 1

Protocols/decisions of a company/organisation

DOC 3.05 MB 12.10.2021 16.03.2021 2

Protocols/decisions of a company/organisation

DOC 3.05 MB 12.10.2021 16.03.2021 2

Regulations for the increase/reduction of the equity

EDOC 3.03 MB 12.10.2021 16.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 25.09.2020 25.09.2020 2

Application

DOCX 44.69 KB 22.09.2020 22.09.2020 3

Application

EDOC 66.42 KB 22.09.2020 22.09.2020 3

Application

DOCX 44.69 KB 22.09.2020 22.09.2020 3

Shareholders’ register

EDOC 3.07 MB 25.09.2020 21.09.2020 1

Amendments to the Articles of Association

EDOC 3.03 MB 22.09.2020 15.09.2020 1

Articles of Association

EDOC 88.76 KB 22.09.2020 15.09.2020 6

Application of shareholders or third persons for the acquisition of shares

EDOC 3.41 MB 22.09.2020 15.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 3.43 MB 22.09.2020 15.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 3.43 MB 22.09.2020 15.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 77.02 KB 22.09.2020 15.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 85.69 KB 22.09.2020 15.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 77.02 KB 22.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

DOC 3.11 MB 22.09.2020 15.09.2020 2

Protocols/decisions of a company/organisation

DOC 3.11 MB 22.09.2020 15.09.2020 2

Protocols/decisions of a company/organisation

EDOC 3.08 MB 22.09.2020 15.09.2020 2

Regulations for the increase/reduction of the equity

EDOC 3.09 MB 22.09.2020 15.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

RTF 194.85 KB 09.07.2020 09.07.2020 2

Application

EDOC 62.27 KB 09.07.2020 08.07.2020 1

Application

DOCX 41.46 KB 09.07.2020 08.07.2020 1

Application

DOCX 41.46 KB 09.07.2020 08.07.2020 1

Memorandum of Association

EDOC 46.57 KB 09.07.2020 08.07.2020 1

Announcement regarding the legal address

EDOC 2.57 MB 09.07.2020 06.07.2020 1

Announcement regarding the legal address

DOC 2.63 MB 09.07.2020 06.07.2020 1

Announcement regarding the legal address

DOC 2.63 MB 09.07.2020 06.07.2020 1

Shareholders’ register

EDOC 3.07 MB 07.07.2020 06.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 339.52 KB 09.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 340.08 KB 09.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 340.08 KB 09.07.2020 03.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 303.19 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 437.93 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 97.13 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 282.49 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 65.47 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 481.29 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 105.23 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 287.16 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 84.96 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 90.53 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 98.79 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 90.53 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 97.53 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 105.23 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 97.13 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 84.74 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 98.79 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 467.44 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 84.74 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 273.27 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 443.12 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 84.74 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 97.53 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 461.31 KB 09.07.2020 02.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 293.09 KB 09.07.2020 02.07.2020 1

Copy of the personal identification document

EDOC 441.84 KB 09.07.2020 02.07.2020 1

Copy of the personal identification document

PDF 107.93 KB 09.07.2020 02.07.2020 1

Copy of the personal identification document

PDF 262.09 KB 09.07.2020 02.07.2020 1

Copy of the personal identification document

PDF 85.07 KB 09.07.2020 02.07.2020 1

Copy of the personal identification document

PDF 107.93 KB 09.07.2020 02.07.2020 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 449.33 KB 09.07.2020 02.07.2020 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

ASICE 92.53 KB 09.07.2020 02.07.2020 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 85.05 KB 09.07.2020 02.07.2020 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 277.81 KB 09.07.2020 02.07.2020 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

ASICE 92.53 KB 09.07.2020 02.07.2020 1

Articles of Association

EDOC 63.67 KB 09.07.2020 01.07.2020 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