Scand Direct, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Scand Direct" |
| Registration number, date | 40103775387, 02.04.2014 |
| VAT number | LV40103775387 from 11.04.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.04.2014 |
| Legal address | Ķiršu iela 4, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 610 EUR, registered payment 24.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Scand Direct, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
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, €) | -40.48 | -7.30 | -47.34 |
| Personal income tax (thousands, €) | 25.08 | 21.49 | 22.30 |
| Statutory social insurance contributions (thousands, €) | 50.26 | 46.75 | 56.69 |
| Average employees count | 15 | 11 | 16 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2014 |
* 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 % | 3 610 | € 1 | € 3 610 | 29.12.2014 | 24.03.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.11.2015 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 26.11.2015 )
|
Contacts in cooperation with
Apply information changes
"Scand Direct", SIA
Ķiršu 4, Ogre, Ogres nov., LV-5001 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ogres nov., Ogre, Zaķu iela 1-41 | Until 08.01.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 Vad zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vad zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (182.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (177.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (147.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (302.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (81.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (482.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 02.04.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.66 KB | 26.03.2015 | 29.12.2014 | 1 |
Articles of Association |
TIF | 48.58 KB | 26.03.2015 | 29.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.49 KB | 26.03.2015 | 29.12.2014 | 1 |
Shareholders’ register |
TIF | 61.78 KB | 26.03.2015 | 29.12.2014 | 2 |
Articles of Association |
TIF | 20.7 KB | 12.05.2014 | 28.03.2014 | 1 |
Memorandum of Association |
TIF | 63.85 KB | 12.05.2014 | 28.03.2014 | 2 |
Shareholders’ register |
TIF | 47.54 KB | 12.05.2014 | 28.03.2014 | 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 | 55.73 KB | 04.12.2015 | 26.11.2015 | 2 |
Application |
TIF | 129.01 KB | 04.12.2015 | 19.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.49 KB | 26.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 210.37 KB | 26.03.2015 | 14.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.94 KB | 12.01.2015 | 08.01.2015 | 2 |
Application |
TIF | 271.5 KB | 12.01.2015 | 06.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.5 KB | 12.01.2015 | 05.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.43 KB | 26.03.2015 | 29.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.66 KB | 26.03.2015 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.39 KB | 12.05.2014 | 02.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.56 KB | 12.05.2014 | 28.03.2014 | 1 |
Application |
TIF | 254.41 KB | 12.05.2014 | 28.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 15.53 KB | 12.05.2014 | 27.03.2014 | 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.
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