SKANDI MOTORS, SIA
Limited Liability Company, Average company
Place in branch
9 by paid taxes
3 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 MOTORS" |
| Registration number, date | 40003532750, 19.02.2001 |
| VAT number | LV40003532750 from 09.04.2001 Europe VAT register |
| Register, date | Commercial Register, 06.05.2002 |
| Legal address | Lielirbes iela 32, Rīga, LV-1046 Check address owners |
| Fixed capital | 544 959 EUR, registered payment 19.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 6397.26 | 5868.43 | 4365.99 |
| Personal income tax (thousands, €) | 748.41 | 617.47 | 316.51 |
| Statutory social insurance contributions (thousands, €) | 1384.95 | 1160.62 | 627.84 |
| Average employees count | 150 | 145 | 116 |
| Received COVID-19 downtime support | 10.01.2022, 35 603.38 € | ||
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Monaco | 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. | 19.05.2008 |
* 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 |
90.99 % | 495 859 | € 1 | € 495 859 | Latvia | 06.02.2014 | 19.02.2014 |
Natural person |
9.01 % | 49 100 | € 1 | € 49 100 | Latvia | 06.02.2014 | 19.02.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kurbada iela 4 | Until 10.05.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP23 SM VZ | EDOC | ||||
| SKANDI MOTORS SIA 2023 RZ 11 11 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | EDOC | ||||
| VADIBAS ZINOJUMS 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidentu zinojums 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentu zinojums 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zinojums 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu zinojums 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 040915 | |||||
2013 |
Annual report | 04.08.2014 | TIF (3.33 MB) | ||
2012 |
Annual report | 30.07.2013 | TIF (1.23 MB) | ||
2011 |
Annual report | 19.06.2012 | TIF (1.14 MB) | ||
2010 |
Consolidated financial statement | 01.09.2011 | TIF (1.1 MB) | ||
2010 |
Annual report | 01.08.2011 | TIF (1.17 MB) | ||
2009 |
Annual report | 18.08.2010 | TIF (1.15 MB) | ||
2008 |
Annual report | 09.07.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 05.08.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 17.08.2007 | PDF (1.4 MB) | ||
2005 |
Annual report | 04.07.2006 | TIF (1.55 MB) | ||
2004 |
Annual report | 16.05.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 08.03.2007 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | |||||
2002 |
Annual report | 19.09.2024 | TIF (682.36 KB) | ||
2001 |
Annual report | 19.09.2024 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.83 KB | 26.06.2024 | 25.06.2024 | 4 |
Shareholders’ register |
TIF | 73.89 KB | 19.09.2024 | 06.02.2014 | 2 |
Shareholders’ register |
TIF | 19.59 KB | 19.09.2024 | 06.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 18.29 KB | 19.09.2024 | 05.02.2014 | 1 |
Articles of Association |
TIF | 86.37 KB | 19.09.2024 | 20.03.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.12 KB | 19.09.2024 | 20.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 244.66 KB | 19.09.2024 | 03.05.2005 | 6 |
Articles of Association |
TIF | 545.48 KB | 19.09.2024 | 03.05.2005 | 12 |
Shareholders’ register |
TIF | 33.5 KB | 19.09.2024 | 16.03.2005 | 1 |
Shareholders’ register |
TIF | 33.73 KB | 19.09.2024 | 21.03.2003 | 1 |
Articles of Association |
TIF | 611.66 KB | 19.09.2024 | 23.04.2002 | 12 |
Shareholders’ register |
TIF | 14.56 KB | 19.09.2024 | 23.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 29.43 KB | 19.09.2024 | 20.11.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.71 KB | 19.09.2024 | 20.11.2001 | 2 |
Shareholders’ register |
TIF | 12.59 KB | 19.09.2024 | 20.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 28.27 KB | 19.09.2024 | 13.11.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60.48 KB | 19.09.2024 | 13.11.2001 | 2 |
Shareholders’ register |
TIF | 13.83 KB | 19.09.2024 | 13.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 34.84 KB | 19.09.2024 | 08.11.2001 | 1 |
Articles of Association |
TIF | 299.62 KB | 19.09.2024 | 13.02.2001 | 8 |
Memorandum of association |
TIF | 193.29 KB | 19.09.2024 | 13.02.2001 | 4 |
Shareholders’ register |
TIF | 32.69 KB | 19.09.2024 | 13.02.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.87 KB | 01.07.2024 | 01.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 241.57 KB | 05.03.2018 | 20.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.8 KB | 19.09.2024 | 19.02.2014 | 2 |
Application |
TIF | 51.03 KB | 19.09.2024 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.72 KB | 19.09.2024 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 19.09.2024 | 25.05.2009 | 1 |
Sample report |
TIF | 32.7 KB | 19.09.2024 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 19.09.2024 | 14.05.2009 | 2 |
Application |
TIF | 34.04 KB | 19.09.2024 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 19.09.2024 | 07.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.3 KB | 19.09.2024 | 07.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.1 KB | 19.09.2024 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 19.09.2024 | 16.04.2009 | 1 |
Application |
TIF | 94.53 KB | 19.09.2024 | 15.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 16.62 KB | 19.09.2024 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 19.09.2024 | 15.04.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.07 KB | 19.09.2024 | 09.04.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.02 KB | 19.09.2024 | 20.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.56 KB | 19.09.2024 | 20.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 15.49 KB | 19.09.2024 | 19.02.2009 | 1 |
Application |
TIF | 80.18 KB | 19.09.2024 | 18.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.12 KB | 19.09.2024 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 19.09.2024 | 19.05.2008 | 1 |
Application |
TIF | 110.82 KB | 19.09.2024 | 15.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.6 KB | 19.09.2024 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.38 KB | 19.09.2024 | 13.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.53 KB | 19.09.2024 | 13.05.2008 | 1 |
Other documents |
TIF | 26.36 KB | 19.09.2024 | 08.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75 KB | 19.09.2024 | 24.04.2008 | 2 |
Sample report |
TIF | 32.59 KB | 19.09.2024 | 21.04.2008 | 1 |
Application |
TIF | 69.35 KB | 19.09.2024 | 18.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 27.73 KB | 19.09.2024 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.64 KB | 19.09.2024 | 17.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 26.74 KB | 19.09.2024 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.61 KB | 19.09.2024 | 12.05.2005 | 1 |
Application |
TIF | 102.63 KB | 19.09.2024 | 03.05.2005 | 4 |
Consent of the auditor |
TIF | 13.24 KB | 19.09.2024 | 03.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 19.09.2024 | 03.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.82 KB | 19.09.2024 | 03.05.2005 | 3 |
Application |
TIF | 88.7 KB | 19.09.2024 | 16.03.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 488.17 KB | 19.09.2024 | 28.09.2004 | 10 |
Application |
TIF | 131.36 KB | 19.09.2024 | 24.03.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 12.4 KB | 19.09.2024 | 14.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 19.09.2024 | 06.05.2002 | 1 |
Registration certificates |
TIF | 41.38 KB | 19.09.2024 | 06.05.2002 | 1 |
Application |
TIF | 227.98 KB | 19.09.2024 | 03.05.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 19.09.2024 | 23.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.92 KB | 19.09.2024 | 23.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.09 KB | 19.09.2024 | 19.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.23 KB | 19.09.2024 | 19.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 19.09.2024 | 23.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 19.09.2024 | 22.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 19.09.2024 | 22.11.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.15 KB | 19.09.2024 | 20.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.42 KB | 19.09.2024 | 20.11.2001 | 1 |
Other documents |
TIF | 9.22 KB | 19.09.2024 | 20.11.2001 | 1 |
Other documents |
TIF | 9.45 KB | 19.09.2024 | 20.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.27 KB | 19.09.2024 | 20.11.2001 | 2 |
Submission/Application |
TIF | 16.05 KB | 19.09.2024 | 20.11.2001 | 1 |
Submission/Application |
TIF | 15.54 KB | 19.09.2024 | 16.11.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.99 KB | 19.09.2024 | 13.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.56 KB | 19.09.2024 | 13.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.45 KB | 19.09.2024 | 13.11.2001 | 2 |
Receipts on the publication and state fees |
TIF | 15.8 KB | 19.09.2024 | 12.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.89 KB | 19.09.2024 | 12.11.2001 | 1 |
Submission/Application |
TIF | 17.33 KB | 19.09.2024 | 09.11.2001 | 1 |
Other documents |
TIF | 47.79 KB | 19.09.2024 | 08.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.34 KB | 19.09.2024 | 08.11.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 19.09.2024 | 19.02.2001 | 1 |
Registration certificates |
TIF | 64.44 KB | 19.09.2024 | 19.02.2001 | 1 |
Application |
TIF | 153.83 KB | 19.09.2024 | 16.02.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.58 KB | 19.09.2024 | 16.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.98 KB | 19.09.2024 | 16.02.2001 | 1 |
Sample report |
TIF | 25.62 KB | 16.05.2011 | 15.02.2001 | 1 |
Confirmation or consent to legal address |
TIF | 17.16 KB | 19.09.2024 | 14.02.2001 | 1 |
Submission/Application |
TIF | 14.9 KB | 19.09.2024 | 14.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.79 KB | 19.09.2024 | 13.02.2001 | 3 |
Power of attorney, act of empowerment |
TIF | 52.75 KB | 19.09.2024 | 26.01.2001 | 1 |
Other documents |
TIF | 115.29 KB | 19.09.2024 | 08.08.2000 | 3 |
Copy of the personal identification document |
TIF | 12.49 KB | 19.09.2024 | 29.10.1998 | 1 |
Copy of the personal identification document |
TIF | 27.85 KB | 19.09.2024 | 13.09.1996 | 1 |
Copy of the personal identification document |
TIF | 27.59 KB | 19.09.2024 | 20.12.1995 | 1 |
Copy of the personal identification document |
TIF | 27.42 KB | 19.09.2024 | 20.05.1993 | 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 |
|---|---|---|
03.11.2020 |
LETA | "Skandi Motors" apgrozījums pērn palielinājies par 2,4% |
25.11.2016 |
LETA | "Skandi motors" apgrozījums desmit mēnešos šogad sasniedzis 31,8 miljonus eiro |
22.11.2016 |
LETA | Aptauja: Trešdaļa pircēju jaunu auto izvēlētos cenu kategorijā līdz 30 000 eiro |