SCW BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
82 by paid taxes
34 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 "SCW BALTIC" |
| Registration number, date | 40103293212, 20.05.2010 |
| VAT number | LV40103293212 from 03.06.2010 Europe VAT register |
| Register, date | Commercial Register, 20.05.2010 |
| Legal address | Rīga, Jūrkalnes iela 11 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SCW BALTIC, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 39 326.06 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 31 587.50 | 0.00 | 0.00 | 24 302.52 | 12.11.2024 |
| 07.10.2024 | 31 634.33 | 0.00 | 0.00 | 24 132.14 | 07.10.2024 |
| 09.09.2024 | 31 283.11 | 0.00 | 0.00 | 26 377.45 | 09.09.2024 |
| 08.07.2024 | 20 993.20 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 16 766.17 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 11 276.65 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 6 225.02 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 11 072.51 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 11 200.54 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 9 703.08 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 10 932.94 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.06.2020 | 5 793.06 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 8 531.35 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 056.68 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2019 | 5 848.79 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 259.59 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 3 665.45 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 66.04 | 20.32 | 70.87 |
| Personal income tax (thousands, €) | 27.35 | 25.51 | 23.65 |
| Statutory social insurance contributions (thousands, €) | 62.29 | 61.4 | 67.28 |
| Average employees count | 22 | 23 | 25 |
| Received COVID-19 downtime support | 15.03.2021, 3 396.35 € | ||
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | 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 | 05.02.2018 |
* 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 |
100 % | 203 | € 14 | € 2 842 | Latvia | 10.04.2018 | 11.05.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NR zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCW vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SCW Baltic | |||||
2013 |
Annual report | 19.06.2014 | TIF (1.05 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 20.05.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.42 KB | 18.04.2018 | 10.04.2018 | 1 |
Articles of Association |
TIF | 67.81 KB | 18.04.2018 | 10.04.2018 | 3 |
Shareholders’ register |
TIF | 92.71 KB | 18.04.2018 | 10.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.6 KB | 25.01.2018 | 24.01.2018 | 1 |
Articles of Association |
TIF | 65.33 KB | 25.01.2018 | 24.01.2018 | 3 |
Shareholders’ register |
TIF | 96.38 KB | 25.01.2018 | 24.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 8.67 KB | 03.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 17.54 KB | 03.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 43.67 KB | 03.06.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 8.48 KB | 30.05.2011 | 20.05.2011 | 1 |
Articles of Association |
TIF | 47.31 KB | 26.05.2010 | 10.05.2010 | 1 |
Memorandum of Association |
TIF | 49.64 KB | 26.05.2010 | 10.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.08 KB | 14.12.2024 | 14.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.41 KB | 01.11.2024 | 01.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 11.05.2018 | 11.05.2018 | 2 |
Application |
TIF | 153.05 KB | 10.05.2018 | 24.04.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 205.18 KB | 10.05.2018 | 17.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.79 KB | 18.04.2018 | 10.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 05.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 148.85 KB | 01.02.2018 | 31.01.2018 | 5 |
Application |
TIF | 259.63 KB | 01.02.2018 | 24.01.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 87.98 KB | 25.01.2018 | 24.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.76 KB | 03.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 106.63 KB | 03.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.91 KB | 03.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 30.05.2011 | 25.05.2011 | 2 |
Application |
TIF | 112.69 KB | 30.05.2011 | 24.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 30.05.2011 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.67 KB | 26.05.2010 | 20.05.2010 | 2 |
Registration certificates |
TIF | 156.63 KB | 26.05.2010 | 20.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.06 KB | 26.05.2010 | 12.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 27.61 KB | 26.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 703.74 KB | 26.05.2010 | 10.05.2010 | 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