Scandic Line, 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.
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 | "Scandic Line" SIA |
| Registration number, date | 40203366391, 13.12.2021 |
| VAT number | LV40203366391 from 16.05.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2021 |
| Legal address | Miglas iela 34, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2021 |
| 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
- 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, €) | 0.99 | 10.09 | 85.12 |
| Personal income tax (thousands, €) | 0.45 | 3.89 | 15.76 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 6.64 | 28.04 |
| Average employees count | 0 | 0 | 3 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.03.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.03.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.10.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Derivaat NH3Reg. no. 10726198
|
90 % | 2 520 | € 1 | € 2 520 | Estonia | 05.12.2024 | 20.12.2024 |
Natural person |
10 % | 280 | € 1 | € 280 | 05.12.2024 | 20.12.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ūnijas iela 47 | Until 31.01.2025 | 10.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SL vad zin 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 13.12.2021 - 31.12.2022 | 28.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.67 KB | 20.12.2024 | 05.12.2024 | 1 |
Articles of Association |
EDOC | 44.81 KB | 27.01.2023 | 13.12.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 291.88 KB | 30.03.2022 | 29.03.2022 | 3 |
Articles of Association |
EDOC | 45.59 KB | 30.03.2022 | 25.02.2022 | 3 |
Shareholders’ register |
EDOC | 33.29 KB | 01.03.2022 | 25.02.2022 | 1 |
Articles of Association |
DOCX | 14.19 KB | 13.12.2021 | 30.11.2021 | 1 |
Memorandum of Association |
DOCX | 17.17 KB | 13.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 15.66 KB | 13.12.2021 | 30.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.79 KB | 31.01.2025 | 28.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
453.28 KB | 20.12.2024 | 20.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
244.55 KB | 20.12.2024 | 20.12.2024 | 1 | |
Application |
EDOC | 55.57 KB | 20.12.2024 | 17.12.2024 | 1 |
Application |
EDOC | 50.7 KB | 26.01.2023 | 26.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.1 KB | 27.01.2023 | 30.12.2022 | 1 |
Application |
DOCX | 59.33 KB | 30.03.2022 | 30.03.2022 | 9 |
Application |
DOCX | 59.33 KB | 30.03.2022 | 30.03.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
PNG | 202.84 KB | 30.03.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 30.03.2022 | 30.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
171.19 KB | 30.03.2022 | 28.03.2022 | 7 | |
Application |
ASICE | 73.44 KB | 30.03.2022 | 24.03.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 19.73 KB | 24.03.2022 | 22.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 20.59 KB | 24.03.2022 | 22.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.67 KB | 11.03.2022 | 08.03.2022 | 1 |
Consent of members of the supervisory board |
ASICE | 19.1 KB | 11.03.2022 | 08.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.67 KB | 11.03.2022 | 08.03.2022 | 1 |
Consent of members of the supervisory board |
ASICE | 19.56 KB | 11.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.13 KB | 24.03.2022 | 25.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOCX | 51.49 KB | 13.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 51.49 KB | 13.12.2021 | 08.12.2021 | 1 |
Articles of Association |
EDOC | 24.01 KB | 13.12.2021 | 30.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.85 KB | 13.12.2021 | 30.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.85 KB | 13.12.2021 | 30.11.2021 | 1 | |
Memorandum of Association |
EDOC | 26.78 KB | 13.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.43 KB | 13.12.2021 | 30.11.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.06.2022 |
LETA | Rīgas ostā atklās jauno "Scandic line" ro-ro prāmju līniju uz Zviedriju |
01.06.2022 |
LETA | "Scandic line" ro-ro kravu prāmji līnijā starp Rīgu un Zviedriju nākotnē varētu kursēt katru dienu |
30.05.2022 |
LETA | Rīgas ostā trešdien atklās jauno "Scandic line" ro-ro prāmju līniju uz Zviedriju |