Scand Roof Construction System AB, SIA
Limited Liability Company, Micro company
Place in branch
153 by turnover
76 by profit
85 by paid taxes
29 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 "Scand Roof Construction System AB" |
| Registration number, date | 40003230526, 28.11.1994 |
| VAT number | LV40003230526 from 04.08.2023 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Juglas iela 18B, Rīga, LV-1064 Check address owners |
| Fixed capital | 7 164 EUR, registered payment 23.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 16 163.61 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 15 947.12 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 15 710.95 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 14 066.19 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 13 004.72 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 11 239.90 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 5 463.90 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 7 832.33 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 449.17 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 5 085.72 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 2 002.69 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.03.2019 | 404.16 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 398.62 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 152.47 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.12.2017 | 222.24 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.09.2017 | 197.26 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.5 | 4.61 | 0 |
| Personal income tax (thousands, €) | 0.96 | 1.66 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.44 | 2.71 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jumta seguma uzklāšana (43.91) |
|---|---|
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 08.10.2007 |
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. | 08.10.2007 |
* 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 |
88.89 % | 16 | € 398 | € 6 368 | Russian Federation | 14.12.2020 | 23.12.2020 |
Natural person |
11.11 % | 2 | € 398 | € 796 | Latvia | 14.12.2020 | 23.12.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SCANDINAVIAN ROOF CONSTRUCTION SYSTEM AB" | Until 29.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Struktoru iela 8-3 | Until 04.04.1995 | 29 years ago |
|---|---|---|
| Rīga, Džutas iela 8-3 | Until 17.01.1996 | 28 years ago |
| Rīga, Avotu iela 9-7 | Until 22.06.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (80.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4 lemums SCAND ROOF 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4 lemums SCAND ROOF 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 lemums SCAND ROOF 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4. L mums SCAND ROOF | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4 lemums SCAND ROOF 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 6 Vad bas pazi ojums SCAND ROOF 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (94.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SR vadzin2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SR vadzin2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SR vadzin2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SR vadzin2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SR vadzin2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SR vadzin2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (8.51 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (504.53 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (611.23 KB) | ||
2006 |
Annual report | 06.07.2007 | PDF (840 KB) | ||
2005 |
Annual report | 10.07.2006 | PDF (470.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 13.14 KB | 17.12.2020 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 12.48 KB | 17.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
EDOC | 13.74 KB | 17.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
TIF | 18.51 KB | 03.11.2020 | 21.10.2004 | 1 |
Articles of Association |
TIF | 45.31 KB | 31.07.2020 | 21.10.2004 | 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 |
EDOC | 66.02 KB | 23.12.2020 | 23.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 13.14 KB | 17.12.2020 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 12.48 KB | 17.12.2020 | 14.12.2020 | 1 |
Application |
DOCX | 38.57 KB | 17.12.2020 | 14.12.2020 | 3 |
Application |
EDOC | 44.47 KB | 17.12.2020 | 14.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 17.12.2020 | 14.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 15.72 KB | 17.12.2020 | 14.12.2020 | 2 |
Shareholders’ register |
EDOC | 13.74 KB | 17.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.17 KB | 20.08.2013 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 20.08.2013 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 24.07.2013 | 24.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 24.07.2013 | 24.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.33 KB | 23.07.2013 | 02.11.1994 | 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.
Request documents in Company register