SkotsSkroders, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
29 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 "SkotsSkroders" |
| Registration number, date | 40103339630, 02.11.2010 |
| VAT number | LV40103339630 from 30.11.2010 Europe VAT register |
| Register, date | Commercial Register, 02.11.2010 |
| Legal address | Sīļu iela 2, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 2.01 | 2.27 | 2.15 |
| Personal income tax (thousands, €) | 0.08 | 0.19 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 2.17 | 1.2 | 0.23 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu personīgas lietošanas un mājsaimniecības preču remonts un apkope (95.29) |
| CSP industry
Redakcija NACE 2.0 |
Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 02.11.2010 |
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. | 02.11.2010 |
* 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 | € 1 | € 1 | 04.07.2016 | 14.07.2016 | |
Natural person |
50 % | 1 | € 1 | € 1 | 04.07.2016 | 14.07.2016 |
Contacts in cooperation with
Apply information changes
"SkotsSkroders", SIA
Gaujas 5, Rīga LV-1026 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical addresses
| Carnikavas nov., Kalngale, Sīļu iela 2 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinoj 2023GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinoj 2022GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinoj 2021GPSkSkr | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinoj 2020GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinoj 2019GP p | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinoj 2018GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 SkSkr GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAd zinoj 2017 SkotsSkr | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 SkSkr j | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zi GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zi GP 2013 Skots | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2012 Sk | |||||
2011 |
Annual report | 02.11.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Skots |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.3 MB | 15.07.2016 | 04.07.2016 | 3 | |
Shareholders’ register |
1.3 MB | 15.07.2016 | 04.07.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 16.66 KB | 11.07.2016 | 19.06.2016 | 1 |
Articles of Association |
DOCX | 13.48 KB | 11.07.2016 | 19.06.2016 | 1 |
Articles of Association |
TIF | 69.83 KB | 04.11.2010 | 21.10.2010 | 1 |
Memorandum of Association |
TIF | 103.6 KB | 04.11.2010 | 21.10.2010 | 1 |
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 | 180.23 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 14.07.2016 | 14.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.23 MB | 15.07.2016 | 04.07.2016 | 3 |
Application |
EDOC | 40.85 KB | 11.07.2016 | 04.07.2016 | 2 |
Application |
DOCX | 24.17 KB | 11.07.2016 | 04.07.2016 | 2 |
Application |
DOCX | 24.17 KB | 11.07.2016 | 04.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 32.53 KB | 11.07.2016 | 19.06.2016 | 1 |
Articles of Association |
EDOC | 29.6 KB | 11.07.2016 | 19.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.72 KB | 11.07.2016 | 19.06.2016 | 2 |
Protocols/decisions of a company/organisation |
1.24 MB | 11.07.2016 | 19.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 1.07 MB | 11.07.2016 | 19.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.08 KB | 11.07.2016 | 19.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.08 KB | 11.07.2016 | 19.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 179.45 KB | 04.11.2010 | 02.11.2010 | 2 |
Registration certificates |
TIF | 194.31 KB | 04.11.2010 | 02.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 80.98 KB | 04.11.2010 | 28.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 59.75 KB | 04.11.2010 | 21.10.2010 | 1 |
Application |
TIF | 974.19 KB | 04.11.2010 | 21.10.2010 | 6 |
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