Skandināvs, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
5 by paid taxes
5 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 | SIA "Skandināvs" |
| Registration number, date | 41203024125, 17.05.2005 |
| VAT number | LV41203024125 from 20.02.2006 Europe VAT register |
| Register, date | Commercial Register, 17.05.2005 |
| Legal address | Lielā iela 39 – 3, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.07.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.06.2021)
- 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, €) | 406.17 | 346.75 | 238.61 |
| Personal income tax (thousands, €) | 57.2 | 50.1 | 36.69 |
| Statutory social insurance contributions (thousands, €) | 165.68 | 139.97 | 107.47 |
| Average employees count | 51 | 48 | 48 |
| Received COVID-19 downtime support | 14.06.2021, 4 066.34 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 21.02.2011 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 03.07.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Skandināvs", SIA
Lielā 39 - 3, Talsi, Talsu nov., LV-3201 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Historical addresses
| Talsu rajons, Talsi, Lielā iela 39/3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Talsi, Lielā iela 39/3 | Until 21.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (416.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.67 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols gada parskatam | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (476.38 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (626.2 KB) | ||
2007 |
Annual report | 03.11.2008 | TIF (323.94 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (544.56 KB) | ||
2005 |
Annual report | 05.11.2018 | TIF (226.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.11 KB | 05.11.2018 | 22.04.2005 | 1 |
Memorandum of association |
TIF | 83.6 KB | 05.11.2018 | 22.04.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 05.11.2018 | 17.05.2005 | 1 |
Registration certificates |
TIF | 18.99 KB | 05.11.2018 | 17.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.17 KB | 05.11.2018 | 27.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.71 KB | 05.11.2018 | 22.04.2005 | 1 |
Application |
TIF | 135.02 KB | 05.11.2018 | 22.04.2005 | 5 |
Appraisal reports |
TIF | 20.04 KB | 05.11.2018 | 22.04.2005 | 1 |
Consent of the auditor |
TIF | 7.32 KB | 05.11.2018 | 22.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.95 KB | 05.11.2018 | 22.04.2005 | 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