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 "Skandava" |
| Registration number, date | 40103822874, 03.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.09.2014 |
| Legal address | Dzilnas iela 19 – 7, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 908 EUR, registered payment 22.07.2019 |
| 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
- No contacts information
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2019 | Switzerland | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.05.2019 | Switzerland | Lithuania |
|
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 | 03.09.2014 |
* 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 |
81.74 % | 2 377 | € 1 | € 2 377 | Lithuania | 23.04.2019 | 22.07.2019 |
Natural person |
18.26 % | 531 | € 1 | € 531 | Lithuania | 23.04.2019 | 22.07.2019 |
Historical addresses
| Rīga, Elizabetes iela 15-1 | Until 15.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Strautu iela 62 | Until 15.09.2017 | 7 years ago |
| Rīga, Trīsciema 5. līnija 3 | Until 28.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (378.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (218.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (295.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ skandava 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ skandava 2019 signed MJ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ skandava 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 03.09.2014 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 192.09 KB | 18.07.2019 | 23.04.2019 | 6 |
Shareholders’ register |
TIF | 190.21 KB | 18.06.2019 | 23.04.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 43.14 KB | 30.04.2019 | 23.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 75.8 KB | 01.12.2014 | 26.11.2014 | 2 |
Articles of Association |
TIF | 161.18 KB | 01.12.2014 | 26.11.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 64.32 KB | 01.12.2014 | 26.11.2014 | 2 |
Shareholders’ register |
TIF | 180.81 KB | 01.12.2014 | 26.11.2014 | 4 |
Articles of Association |
TIF | 36.77 KB | 23.09.2014 | 19.08.2014 | 2 |
Memorandum of Association |
TIF | 116.71 KB | 23.09.2014 | 19.08.2014 | 3 |
Shareholders’ register |
TIF | 206.69 KB | 23.09.2014 | 19.08.2014 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 28.04.2022 | 28.04.2022 | 1 |
Application |
358.1 KB | 28.04.2022 | 27.04.2022 | 1 | |
Application |
358.1 KB | 28.04.2022 | 27.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.98 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 22.07.2019 | 22.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 22.85 KB | 18.07.2019 | 28.06.2019 | 1 |
Application |
TIF | 96.16 KB | 18.06.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 223.95 KB | 30.04.2019 | 23.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 244.82 KB | 30.04.2019 | 23.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 15.09.2017 | 15.09.2017 | 2 |
Application |
TIF | 79.73 KB | 15.09.2017 | 07.09.2017 | 3 |
Confirmation or consent to legal address |
TIF | 13.94 KB | 15.09.2017 | 07.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 15.05.2015 | 15.05.2015 | 2 |
Application |
EDOC | 431.17 KB | 12.05.2015 | 12.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.66 KB | 20.05.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.86 KB | 01.12.2014 | 28.11.2014 | 2 |
Application |
TIF | 133.63 KB | 01.12.2014 | 27.11.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 98.65 KB | 01.12.2014 | 26.11.2014 | 2 |
Appraisal reports |
TIF | 51.9 KB | 01.12.2014 | 26.11.2014 | 1 |
Other documents |
TIF | 160.98 KB | 01.12.2014 | 26.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 52.29 KB | 01.12.2014 | 26.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 232.03 KB | 01.12.2014 | 26.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.69 KB | 23.09.2014 | 03.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.45 KB | 23.09.2014 | 02.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 27.22 KB | 23.09.2014 | 02.09.2014 | 1 |
Submission/Application |
TIF | 36.72 KB | 23.09.2014 | 02.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 21.75 KB | 23.09.2014 | 19.08.2014 | 1 |
Application |
TIF | 825.09 KB | 23.09.2014 | 19.08.2014 | 10 |
Consent of a member of the Board / executive director |
TIF | 143.18 KB | 23.09.2014 | 19.08.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 76.86 KB | 23.09.2014 | 19.08.2014 | 2 |
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