SCM PRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SCM PRO"
Registration number, date 40103240681, 28.07.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.07.2009
Legal address Rīga, Gustava Zemgala gatve 77 Check address owners
Fixed capital 2 844 EUR, registered payment 27.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.37 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Metāla konstrukciju un to daļu ražošana (25.11)

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

Natural person From 19.10.2021
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   19.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2021
* 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

34.99 % 995 € 1 € 995 26.08.2021 19.10.2021

Natural person

65.01 % 1 849 € 1 € 1 849 30.03.2016 27.04.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "M Parks" Until 19.10.2021 4 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 13/15-6 Until 31.01.2014 11 years ago
Siguldas nov., Sigulda, Vidzemes šoseja 17-3 Until 09.07.2015 10 years ago
Salaspils nov., Salaspils, Jūlija Mazzālīša iela 9 Until 27.04.2016 9 years ago
Mārupes nov., Mārupe, Zeltrītu iela 10 - 15 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 10 - 15 Until 19.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.07.2024  PDF (77.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.07.2024  PDF (78.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (78.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (77.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
M PARKS zinojums 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
M PARKS zinojums 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
M PARKS zinojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
M PARKS zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (207.28 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (193.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.06.2013  ZIP
1_HTML izdruka HTML
M Parks vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.06.2012  ZIP
1_HTML izdruka HTML
MParks11 002 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 27.06.2012  ZIP
1_HTML izdruka HTML
MParks1 002 JPG

2009

 Annual report 28.07.2009 - 31.12.2009 27.06.2012  ZIP
1_HTML izdruka HTML
MParks09 002 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 18.46 KB 19.10.2021 26.08.2021 1

Articles of Association

 DOCX 18.46 KB 19.10.2021 26.08.2021 1

Shareholders’ register

DOCX 19.29 KB 19.10.2021 26.08.2021 1

Shareholders’ register

DOCX 19.29 KB 19.10.2021 26.08.2021 1

Shareholders’ register

PDF 1.57 MB 22.04.2016 30.03.2016 2

Amendments to the Articles of Association

 DOCX 81.97 KB 08.04.2016 30.03.2016 1

Articles of Association

 DOCX 73.3 KB 08.04.2016 30.03.2016 1

Shareholders’ register

TIF 103.16 KB 16.07.2015 18.06.2015 2

Shareholders’ register

TIF 69.21 KB 03.02.2014 23.01.2014 2

Shareholders’ register

TIF 22.24 KB 24.10.2012 11.10.2012 1

Articles of Association

 TIF 44.43 KB 18.09.2009 27.07.2009 3

Memorandum of Association

 TIF 27.67 KB 18.09.2009 27.07.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.3 KB 24.08.2022 24.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63.44 KB 19.10.2021 19.10.2021 2

Application

 DOCX 50.8 KB 19.10.2021 13.10.2021 1

Application

 DOCX 50.8 KB 19.10.2021 13.10.2021 1

Articles of Association

 EDOC 40.7 KB 19.10.2021 26.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 22.11 KB 19.10.2021 26.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 22.11 KB 19.10.2021 26.08.2021 1

Shareholders’ register

EDOC 41.29 KB 19.10.2021 26.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 181.53 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.53 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 27.04.2016 27.04.2016 2

Application

 EDOC 58.96 KB 22.04.2016 30.03.2016 4

Application

 DOCX 31.38 KB 22.04.2016 30.03.2016 4

Shareholders’ register

EDOC 1.49 MB 22.04.2016 30.03.2016 2

Amendments to the Articles of Association

 EDOC 78.35 KB 08.04.2016 30.03.2016 1

Articles of Association

 EDOC 73.61 KB 08.04.2016 30.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 74.35 KB 08.04.2016 30.03.2016 1

Protocols/decisions of a company/organisation

 DOCX 75.62 KB 08.04.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 82.72 KB 16.07.2015 09.07.2015 2

Application

 TIF 152.33 KB 16.07.2015 18.06.2015 3

Confirmation or consent to legal address

 TIF 10.99 KB 16.07.2015 18.06.2015 1

Consent of a member of the Board / executive director

 TIF 52.66 KB 16.07.2015 18.06.2015 2

Protocols/decisions of a company/organisation

 TIF 152.3 KB 16.07.2015 18.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 71.34 KB 03.02.2014 31.01.2014 2

Application

 TIF 319.07 KB 03.02.2014 24.01.2014 4

Protocols/decisions of a company/organisation

 TIF 79.95 KB 03.02.2014 23.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 52.36 KB 24.10.2012 23.10.2012 2

Power of attorney, act of empowerment

 TIF 21.88 KB 24.10.2012 11.10.2012 1

Protocols/decisions of a company/organisation

 TIF 34.48 KB 24.10.2012 11.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 70.82 KB 18.09.2009 28.07.2009 2

Registration certificates

 TIF 58.52 KB 18.09.2009 28.07.2009 1

Announcement regarding the legal address

 TIF 13.14 KB 18.09.2009 27.07.2009 1

Application

 TIF 404.49 KB 18.09.2009 27.07.2009 5

Bank statements or other document regarding the payment of the equity

TIF 17.76 KB 18.09.2009 27.07.2009 1

Receipts on the publication and state fees

 TIF 77.42 KB 18.09.2009 27.07.2009 2

Application

 TIF 199.13 KB 24.10.2012 5
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