SDC Distribution, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
55 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SDC Distribution"
Registration number, date 40103870906, 13.02.2015
VAT number LV40103870906 from 28.02.2015 Europe VAT register
Register, date Commercial Register, 13.02.2015
Legal address Uriekstes iela 14A, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR, registered payment 13.02.2015
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, €) 20.25 36.68 40.8
Personal income tax (thousands, €) 13.24 9.56 12.08
Statutory social insurance contributions (thousands, €) 12.13 10.03 9.94
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2024
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   09.04.2024
* 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 % 3 000 € 1 € 3 000 Latvia 04.04.2024 09.04.2024

Procures

Period Rights Person

From 13.02.2015

 Right to represent individually
Natural person (from 13.02.2015 )

Apply information changes

ML

"Socintech", SIA

Uriekstes 14, Rīga LV-1005 Check address owners

Elektroniskās ierīces, komponentes

http://www.socintech.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Socintech" Until 11.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
SDCD VADIBAS ZINOJUMS 2023 PDF
SVA 2023A 40103870906 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
1.4 Vadibas zi ojums Socintech 2023.04.27 EDOC
N 10 Revidenta zi ojums 2022 Socintech elektr.parakstits PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Revedenta zinojums Socintech ar elektr.parakstu PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
Socintech revidentu zinojums PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Socintech revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Socintech revidenta zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums noraksts PDF

2015

 Annual report 13.02.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums parakstits PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 104.54 KB 09.04.2024 04.04.2024 2

Shareholders’ register

EDOC 40.35 KB 09.04.2024 04.04.2024 1

Shareholders’ register

EDOC 39.6 KB 12.05.2023 03.05.2023 1

Articles of Association

 EDOC 26.14 KB 12.05.2023 02.05.2023 1

Amendments to the Articles of Association

 TIF 9.16 KB 26.05.2016 16.05.2016 1

Articles of Association

 TIF 66.02 KB 26.05.2016 16.05.2016 2

Shareholders’ register

TIF 107.44 KB 26.05.2016 16.05.2016 4

Articles of Association

 TIF 14.01 KB 24.03.2015 16.01.2015 1

Memorandum of association

 TIF 90.46 KB 24.03.2015 16.01.2015 2

Shareholders’ register

TIF 960.41 KB 24.03.2015 16.01.2015 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.3 KB 09.04.2024 04.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 28.28 KB 09.04.2024 04.04.2024 1

Power of attorney, act of empowerment

 TIF 426.16 KB 05.04.2024 31.01.2024 9

Power of attorney, act of empowerment

 TIF 424.39 KB 05.04.2024 31.01.2024 9

Application

 EDOC 64.94 KB 06.09.2023 05.09.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 37.53 KB 06.09.2023 05.09.2023 1

Application

 EDOC 55.03 KB 12.05.2023 10.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 31.85 KB 12.05.2023 02.05.2023 1

Power of attorney, act of empowerment

 EDOC 683.32 KB 12.05.2023 17.04.2023 1

Power of attorney, act of empowerment

 EDOC 1.07 MB 12.05.2023 31.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 68.55 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 192 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

 TIF 170.89 KB 27.02.2018 20.02.2018 6

Power of attorney, act of empowerment

 TIF 21.14 KB 27.02.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 35.73 KB 26.05.2016 20.05.2016 2

Application

 TIF 193.61 KB 26.05.2016 16.05.2016 5

Protocols/decisions of a company/organisation

 TIF 72.38 KB 26.05.2016 16.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 77.51 KB 24.03.2015 13.02.2015 2

Announcement regarding the legal address

 TIF 13.02 KB 24.03.2015 16.01.2015 1

Application

 TIF 287.67 KB 24.03.2015 16.01.2015 7

Bank statements or other document regarding the payment of the equity

TIF 191.42 KB 24.03.2015 16.01.2015 3

Confirmation or consent to legal address

 TIF 9.32 KB 24.03.2015 16.01.2015 1

Power of attorney, act of empowerment

 TIF 18.65 KB 24.03.2015 16.01.2015 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

Connected articles

Date Source Title

23.04.2018

 LETA IT uzņēmuma "Socintech" apgrozījums pērn pieauga par 93%