SCELLANET, SIA
Limited Liability Company, Micro company
Place in branch
601 by turnover
161 by paid taxes
36 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 | SIA "SCELLANET" |
| Registration number, date | 41203048231, 30.05.2013 |
| VAT number | None (excluded 15.08.2023) Europe VAT register |
| Register, date | Commercial Register, 30.05.2013 |
| Legal address | "Celtnieki 1" – 5, Tārgale, Tārgales pag., Ventspils nov., LV-3621 Check address owners |
| Fixed capital | 140 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SCELLANET, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 11.4 | 14.57 | 14.9 |
| Personal income tax (thousands, €) | 2.96 | 2.97 | 2.21 |
| Statutory social insurance contributions (thousands, €) | 6.23 | 6.29 | 4.45 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.05.2013 |
* 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 % | 10 | € 14 | € 140 | Latvia | 11.05.2015 | 18.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (368.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (610.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (305.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (606.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (847.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (579.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (735.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GPVZ.v1.13.4.1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GPVZ.v1.13.4.1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2013 |
Annual report | 30.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.24 KB | 18.05.2015 | 11.05.2015 | 1 |
Articles of Association |
TIF | 34.23 KB | 18.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 98 KB | 18.05.2015 | 11.05.2015 | 2 |
Articles of Association |
TIF | 8.06 KB | 31.05.2013 | 27.05.2013 | 1 |
Memorandum of Association |
TIF | 19.22 KB | 31.05.2013 | 27.05.2013 | 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 | 62.32 KB | 18.05.2015 | 18.05.2015 | 1 |
Application |
TIF | 286.62 KB | 18.05.2015 | 11.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.55 KB | 18.05.2015 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.76 KB | 31.05.2013 | 30.05.2013 | 1 |
Registration certificates |
TIF | 30.4 KB | 31.05.2013 | 30.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.27 KB | 31.05.2013 | 27.05.2013 | 1 |
Application |
TIF | 72.12 KB | 31.05.2013 | 27.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.53 KB | 31.05.2013 | 26.05.2013 | 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