SCANDBALTICA, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SCANDBALTICA" |
| Registration number, date | 40103434140, 05.07.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2011 |
| Legal address | Salnas iela 12 – 85, Rīga, LV-1021 Check address owners |
| Fixed capital | 1 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 16.11.2023, taxpayer SCANDBALTICA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 14.11.2023 | 0.00 | 16.11.2023 11:49 | |||
| 07.12.2020 | 158.66 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 185.74 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 177.80 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 161.73 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 162.21 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 160.01 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 158.20 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.12.2019 | 388.91 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 250.92 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 247.87 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 244.91 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 411.38 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 406.19 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 401.16 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 395.97 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 390.95 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 408.56 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 417.30 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 375.87 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 370.84 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 366.10 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 360.54 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 362.07 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 356.42 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 362.24 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 341.49 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.34 | 3.51 | 2.90 |
| Personal income tax (thousands, €) | 0.69 | 1.36 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 2.14 | 1.82 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 244.57 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mobilo ēdināšanas vietu pakalpojumi (56.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.07.2011 |
* 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 |
100 % | 1 | LVL 1 | LVL 1 | 05.07.2011 | 05.07.2011 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.07.2011 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 05.07.2011 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 10.02.2026 | ZIP | |
| Annual report 2025 | |||||
| scandbaltica protokols | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| scandbaltica protokols 1 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokols scandbaltica 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokols scandbaltica | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (151.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (148.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (79.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (119.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (210.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (219.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums SC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums SC | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums SC | |||||
2012 |
Annual report | 05.07.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums SC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.04 KB | 07.07.2011 | 29.06.2011 | 1 |
Memorandum of Association |
TIF | 43.05 KB | 07.07.2011 | 29.06.2011 | 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 |
TIF | 107.13 KB | 07.07.2011 | 05.07.2011 | 2 |
Registration certificates |
TIF | 163.77 KB | 07.07.2011 | 05.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.63 KB | 07.07.2011 | 29.06.2011 | 1 |
Application |
TIF | 541.94 KB | 07.07.2011 | 29.06.2011 | 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