Skandi Grupa, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
10 by profit
37 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "Skandi Grupa" |
| Registration number, date | 50003490961, 17.04.2000 |
| VAT number | LV50003490961 from 20.07.2022 Europe VAT register |
| Register, date | Commercial Register, 25.07.2006 |
| Legal address | Purvciema iela 67 – 1, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| 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, €) | 10.77 | 6.35 | 2.25 |
| Personal income tax (thousands, €) | 1.26 | 1.22 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 4.13 | 3.6 | 2 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 19.09.2012 | 22.10.2012 |
Historical addresses
| Rīga, Nīcgales iela 23-2 | Until 02.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Purvciema iela 57A - 1 | Until 06.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (137.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces Skandi | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ska 2021 GP zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (78.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| L mums Skandi | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (296.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (449.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LEM 2015 GP | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (135.78 KB) | |
2008 |
Annual report | 19.06.2009 | TIF (561.12 KB) | ||
2005 |
Annual report | 04.09.2006 | PDF (1.6 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.82 KB | 24.07.2018 | 06.07.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 50.75 KB | 17.07.2015 | 19.05.2003 | 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