Scalecast, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Scalecast"
Registration number, date 40103398738, 28.03.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.03.2011
Legal address Brīvības gatve 239 – 15, Rīga, LV-1006 Check address owners
Fixed capital 2 846 EUR, registered payment 20.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.96 5.03 0.60
Personal income tax (thousands, €) 1.11 1.72 0.12
Statutory social insurance contributions (thousands, €) 0.85 3.21 0.42
Average employees count 0 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.09.2022
Latvia Uzbekistan

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   20.09.2022
* 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 % 1 423 € 1 € 1 423 07.09.2022 20.09.2022

Natural person

50 % 1 423 € 1 € 1 423 07.09.2022 20.09.2022

Historical company names

SIA "MICOM" Until 20.09.2022 3 years ago

Historical addresses

Rīga, Dzērbenes iela 14 Until 30.11.2016 9 years ago
Rīga, Purvciema iela 24 - 92 Until 20.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (156.23 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (158.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (265.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (78.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.01.2021  PDF (80.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.06.2018  PDF (80.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums XLSX

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums (2015) DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums (2014) DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums (2013) DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 28.03.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 300.97 KB 20.09.2022 07.09.2022 1

Amendments to the Articles of Association

PDF 300.97 KB 20.09.2022 07.09.2022 1

Articles of Association

PDF 512.04 KB 20.09.2022 07.09.2022 1

Articles of Association

PDF 512.04 KB 20.09.2022 07.09.2022 1

Regulations for the increase/reduction of the equity

PDF 263.33 KB 20.09.2022 07.09.2022 1

Regulations for the increase/reduction of the equity

PDF 263.33 KB 20.09.2022 07.09.2022 1

Shareholders’ register

DOCX 13.71 KB 20.09.2022 07.09.2022 1

Shareholders’ register

DOCX 13.71 KB 20.09.2022 07.09.2022 1

Shareholders’ register

PDF 419.63 KB 20.09.2022 07.09.2022 1

Shareholders’ register

PDF 419.63 KB 20.09.2022 07.09.2022 1

Amendments to the Articles of Association

TIF 11.82 KB 21.07.2016 29.06.2016 1

Articles of Association

TIF 21.61 KB 21.07.2016 29.06.2016 1

Shareholders’ register

TIF 107.16 KB 21.07.2016 29.06.2016 2

Amendments to the Articles of Association

TIF 18.26 KB 22.05.2012 14.05.2012 1

Articles of Association

TIF 25.51 KB 22.05.2012 14.05.2012 1

Regulations for the increase/reduction of the equity

TIF 37.3 KB 22.05.2012 14.05.2012 1

Shareholders’ register

TIF 23.43 KB 22.05.2012 14.05.2012 1

Articles of Association

TIF 64.03 KB 31.03.2011 24.03.2011 1

Memorandum of Association

TIF 59.91 KB 31.03.2011 24.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.65 KB 15.02.2024 09.02.2024 1

Notice of a member of the Board regarding the resignation

EDOC 19.55 KB 15.02.2024 08.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.73 KB 20.09.2022 20.09.2022 2

Application

PDF 470.82 KB 20.09.2022 08.09.2022 6

Application

PDF 470.82 KB 20.09.2022 08.09.2022 6

Amendments to the Articles of Association

EDOC 299.58 KB 20.09.2022 07.09.2022 1

Articles of Association

EDOC 519.98 KB 20.09.2022 07.09.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 508.11 KB 20.09.2022 07.09.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 508.11 KB 20.09.2022 07.09.2022 1

Statement of the Board regarding the payment of the equity

PDF 331.88 KB 20.09.2022 07.09.2022 1

Statement of the Board regarding the payment of the equity

PDF 331.88 KB 20.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

PDF 617.55 KB 20.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

PDF 617.55 KB 20.09.2022 07.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 264.43 KB 20.09.2022 07.09.2022 1

Shareholders’ register

EDOC 429.16 KB 20.09.2022 07.09.2022 1

Shareholders’ register

EDOC 28.31 KB 20.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

RTF 179.07 KB 30.11.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 30.11.2016 30.11.2016 1

Application

TIF 1.82 MB 05.12.2016 24.11.2016 5

Decisions / letters / protocols of public notaries

TIF 57.08 KB 21.07.2016 20.07.2016 2

Application

TIF 98.39 KB 21.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 30.69 KB 21.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 61.36 KB 22.05.2012 21.05.2012 2

Application

TIF 113.92 KB 22.05.2012 16.05.2012 2

Protocols/decisions of a company/organisation

TIF 34.19 KB 22.05.2012 14.05.2012 1

Decisions / letters / protocols of public notaries

TIF 103.79 KB 31.03.2011 28.03.2011 2

Registration certificates

TIF 129.38 KB 31.03.2011 28.03.2011 1

Announcement regarding the legal address

TIF 38.77 KB 31.03.2011 24.03.2011 1

Application

TIF 402.65 KB 31.03.2011 24.03.2011 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