ScandiLat, 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.
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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 "ScandiLat" |
| Registration number, date | 40203002383, 22.06.2016 |
| VAT number | LV40203002383 from 03.04.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.06.2016 |
| Legal address | Kauguru iela 6, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 07.01.2026 | 156 669.42 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 156 667.70 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 156 667.70 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 153 711.79 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 156 669.42 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 154 644.15 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 156 669.42 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 156 669.42 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 156 669.42 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 156 669.42 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 156 669.42 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 156 669.42 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 156 669.42 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 155 677.16 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 155 677.16 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 155 677.16 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 150 295.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 150 295.42 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 151 120.42 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 150 507.27 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 150 187.22 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 146 920.10 | 121 931.18 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 136 856.23 | 121 931.18 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 120 335.33 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 101 330.34 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 90 125.44 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.03.2023 | 2 309.40 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 13.04.2022 | 278.18 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.12.2020 | 1 532.32 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 654.05 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 250.21 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 4 391.39 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 384.08 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 6 910.30 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 169.05 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 336.04 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 916.70 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 2 987.88 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.07.2019 | 1 719.48 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 666.11 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
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
| 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, €) | -11.31 | 61.27 | 25.67 |
| Personal income tax (thousands, €) | 23.77 | 41.07 | 6.62 |
| Statutory social insurance contributions (thousands, €) | 5.87 | 105.23 | 11.19 |
| Average employees count | 8 | 28 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 16.04.2024 |
* 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 % | 1 400 | € 1 | € 1 400 | 09.10.2023 | 17.10.2023 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 09.10.2023 | 17.10.2023 |
Historical addresses
| Rīga, Prūšu iela 19 k-2 - 4 | Until 17.10.2023 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 09.04.2024.
Case number: C771040324 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
17.06.2024 |
18.06.2024 | Filing a plan to sell the debtor's things | |
09.04.2024 |
16.04.2024 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
Rīgas pilsētas tiesa (1000361696)
|
09.04.2024 |
16.04.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 16.05.2024)
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 19.02.2024.
Case number: C770886124 Started 19.02.2024,
ended 09.04.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
09.04.2024 |
16.04.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
19.02.2024 |
22.02.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (79.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (81.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (81.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (80.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (77.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.46 KB) | €11.00 |
2016 |
Annual report | 22.06.2016 - 31.12.2016 | 15.08.2017 | PDF (91.67 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 119.25 KB | 17.10.2023 | 09.10.2023 | 1 |
Shareholders’ register |
EDOC | 184.97 KB | 17.10.2023 | 09.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 179.04 KB | 17.10.2023 | 04.10.2023 | 1 |
Articles of Association |
EDOC | 186.92 KB | 17.10.2023 | 04.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 110.55 KB | 17.10.2023 | 04.10.2023 | 1 |
Shareholders’ register |
TIF | 68.73 KB | 05.11.2020 | 03.06.2016 | 2 |
Articles of Association |
TIF | 17.79 KB | 14.07.2016 | 03.06.2016 | 1 |
Memorandum of Association |
TIF | 35.04 KB | 14.07.2016 | 03.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.97 KB | 18.06.2024 | 18.06.2024 | 2 |
Notary’s decision |
EDOC | 61.54 KB | 18.06.2024 | 18.06.2024 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 177.42 KB | 18.06.2024 | 17.06.2024 | 4 |
Plan for the sale of the debtor’s property |
195.56 KB | 18.06.2024 | 17.06.2024 | 4 | |
Notary’s decision |
EDOC | 62.39 KB | 16.04.2024 | 16.04.2024 | 2 |
Notary’s decision |
RTF | 194.97 KB | 16.04.2024 | 16.04.2024 | 2 |
Court decision/judgement |
106.83 KB | 16.04.2024 | 09.04.2024 | 1 | |
Application |
EDOC | 101.12 KB | 27.03.2024 | 26.03.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.87 KB | 27.03.2024 | 26.03.2024 | 1 |
Court cover letter |
DOCX | 40.49 KB | 22.02.2024 | 22.02.2024 | 1 |
Court cover letter |
EDOC | 46.39 KB | 22.02.2024 | 22.02.2024 | 1 |
Notary’s decision |
RTF | 191.77 KB | 22.02.2024 | 22.02.2024 | 2 |
Notary’s decision |
EDOC | 61.8 KB | 22.02.2024 | 22.02.2024 | 2 |
Court decision/judgement |
114.11 KB | 22.02.2024 | 19.02.2024 | 1 | |
Court decision/judgement |
EDOC | 122.58 KB | 22.02.2024 | 19.02.2024 | 1 |
Application |
EDOC | 220.77 KB | 17.10.2023 | 09.10.2023 | 21 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.67 KB | 17.10.2023 | 06.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 166.24 KB | 17.10.2023 | 04.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.13 KB | 17.10.2023 | 04.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 14.07.2016 | 22.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.6 KB | 14.07.2016 | 10.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.26 KB | 14.07.2016 | 03.06.2016 | 1 |
Application |
TIF | 149.99 KB | 14.07.2016 | 03.06.2016 | 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