SKANDINĀVIJAS SERVISA SISTĒMA, SIA
Limited Liability Company, Micro company
Place in branch
63 by paid taxes
23 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 "SKANDINĀVIJAS SERVISA SISTĒMA" |
| Registration number, date | 40003431909, 19.02.1999 |
| VAT number | LV40003431909 from 03.03.1999 Europe VAT register |
| Register, date | Commercial Register, 12.01.2004 |
| Legal address | Brīvības gatve 356 – 38, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 3.61 | 5.21 | -0.75 |
| Personal income tax (thousands, €) | 0.12 | 0.62 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 2.99 | 2.86 | 0.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | 23.04.2012 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 08.11.2018 | 14.11.2018 |
Historical addresses
| Rīga, Tomsona iela 20-20 | Until 12.01.2004 | 20 years ago |
|---|---|---|
| Rīga, Raunas iela 19/2-31 | Until 23.04.2012 | 12 years ago |
| Rīga, Salnas iela 5 - 135 | Until 14.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Parskata protokols 2021 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.08.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Parskata protokols 2021 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Parskata protokols 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Parskata protokols 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Parskata protokols 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Parskata protokols 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Parskata protokols 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (122.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (103.02 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | HTML (96.84 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (94.13 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (900.1 KB) | ||
2007 |
Annual report | 28.08.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 01.08.2007 | PDF (1.63 MB) | ||
2005 |
Annual report | 04.12.2006 | PDF (1.39 MB) | ||
2004 |
Annual report | 19.06.2019 | TIF (1.2 MB) | ||
2003 |
Annual report | 19.06.2019 | TIF (1.13 MB) | ||
2002 |
Annual report | 19.06.2019 | TIF (1.07 MB) | ||
2001 |
Annual report | 19.06.2019 | TIF (996.84 KB) | ||
2000 |
Annual report | 19.06.2019 | TIF (1.05 MB) | ||
1999 |
Annual report | 19.06.2019 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.09 KB | 12.11.2018 | 08.11.2018 | 2 |
Articles of Association |
TIF | 37.97 KB | 12.11.2018 | 01.11.2018 | 2 |
Shareholders’ register |
TIF | 11.63 KB | 19.06.2019 | 18.04.2012 | 1 |
Articles of Association |
TIF | 26.42 KB | 19.06.2019 | 10.04.2012 | 1 |
Articles of Association |
TIF | 33.2 KB | 19.06.2019 | 22.12.2003 | 1 |
Shareholders’ register |
TIF | 20.99 KB | 19.06.2019 | 22.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.87 KB | 19.06.2019 | 29.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 32.84 KB | 19.06.2019 | 29.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 31.21 KB | 19.06.2019 | 05.07.2000 | 1 |
Shareholders’ register |
TIF | 23.21 KB | 19.06.2019 | 05.07.2000 | 1 |
Memorandum of association |
TIF | 188.22 KB | 19.06.2019 | 31.01.1999 | 5 |
Shareholders’ register |
TIF | 30.68 KB | 19.06.2019 | 31.01.1999 | 1 |
Articles of Association |
TIF | 455.91 KB | 19.06.2019 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 222.68 KB | 12.11.2018 | 09.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.22 KB | 12.11.2018 | 01.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.14 KB | 29.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.8 KB | 19.06.2019 | 23.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.62 KB | 19.06.2019 | 12.04.2012 | 2 |
Application |
TIF | 148.35 KB | 19.06.2019 | 10.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.24 KB | 19.06.2019 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 19.06.2019 | 07.01.2010 | 1 |
Application |
TIF | 140.43 KB | 19.06.2019 | 04.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.02 KB | 19.06.2019 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 19.06.2019 | 09.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.07 KB | 19.06.2019 | 08.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 19.06.2019 | 08.01.2007 | 1 |
Application |
TIF | 141.03 KB | 19.06.2019 | 05.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 19.06.2019 | 02.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 19.06.2019 | 12.01.2004 | 1 |
Registration certificates |
TIF | 106.17 KB | 19.06.2019 | 12.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.33 KB | 19.06.2019 | 22.12.2003 | 1 |
Application |
TIF | 206.46 KB | 19.06.2019 | 22.12.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 30.78 KB | 19.06.2019 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 19.06.2019 | 26.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.73 KB | 19.06.2019 | 26.11.2003 | 1 |
Sample report |
TIF | 23.1 KB | 19.06.2019 | 14.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 19.06.2019 | 14.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 19.06.2019 | 13.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.45 KB | 19.06.2019 | 13.03.2002 | 1 |
Submission/Application |
TIF | 28.54 KB | 19.06.2019 | 12.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.78 KB | 19.06.2019 | 31.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.79 KB | 19.06.2019 | 06.06.2001 | 1 |
Sample report |
TIF | 22.17 KB | 19.06.2019 | 30.05.2001 | 1 |
Sample report |
TIF | 21.64 KB | 19.06.2019 | 30.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.82 KB | 19.06.2019 | 29.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.83 KB | 19.06.2019 | 29.05.2001 | 1 |
Copy of the personal identification document |
TIF | 68.87 KB | 19.06.2019 | 15.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 29.08 KB | 19.06.2019 | 24.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.12 KB | 19.06.2019 | 21.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 19.06.2019 | 07.07.2000 | 1 |
Submission/Application |
TIF | 32.3 KB | 19.06.2019 | 06.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.83 KB | 19.06.2019 | 05.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.07 KB | 19.06.2019 | 05.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.81 KB | 19.06.2019 | 19.02.1999 | 1 |
Registration certificates |
TIF | 42.27 KB | 19.06.2019 | 19.02.1999 | 1 |
Application |
TIF | 115.77 KB | 19.06.2019 | 10.02.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.78 KB | 19.06.2019 | 10.02.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.77 KB | 19.06.2019 | 10.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.05 KB | 19.06.2019 | 10.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.17 KB | 19.06.2019 | 10.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.4 KB | 19.06.2019 | 10.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.07 KB | 19.06.2019 | 31.01.1999 | 2 |
Sample report |
TIF | 29.63 KB | 19.06.2019 | 15.10.1998 | 1 |
Copy of the personal identification document |
TIF | 61.17 KB | 19.06.2019 | 28.07.1998 | 1 |
Copy of the personal identification document |
TIF | 94.51 KB | 19.06.2019 | 26.02.1997 | 1 |
Copy of the personal identification document |
TIF | 122.19 KB | 19.06.2019 | 29.09.1993 | 1 |
Copy of the personal identification document |
TIF | 95.6 KB | 19.06.2019 | 04.12.1992 | 1 |
Application |
TIF | 104.47 KB | 19.06.2019 | 4 |
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