SCS TRADE, SIA
Limited Liability 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 | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SCS TRADE" |
| Registration number, date | 40103531357, 03.04.2012 |
| VAT number | None (excluded 10.06.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.04.2012 |
| Legal address | Kalnozolu iela 5, Vālodzes, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 1 EUR , registered 02.02.2016 (registered payment 02.02.2016: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.09.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 03.04.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SCS TRADE SIA 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
92.62 KB | 28.01.2016 | 13.01.2016 | 1 | |
Shareholders’ register |
156.37 KB | 28.01.2016 | 13.01.2016 | 1 | |
Shareholders’ register |
151.11 KB | 28.01.2016 | 13.01.2016 | 1 | |
Articles of Association |
90.19 KB | 18.01.2016 | 13.01.2016 | 1 | |
Shareholders’ register |
TIF | 61.53 KB | 22.08.2013 | 14.08.2013 | 3 |
Articles of Association |
TIF | 31.53 KB | 05.04.2012 | 23.03.2012 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 08.02.2017 | 08.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 124 KB | 07.02.2017 | 06.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.25 KB | 07.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.48 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 04.01.2017 | 04.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.23 KB | 03.01.2017 | 03.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.24 KB | 03.01.2017 | 03.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.2 KB | 17.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.24 KB | 17.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.63 KB | 17.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.65 KB | 17.08.2016 | 17.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.75 KB | 12.08.2016 | 11.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.75 KB | 12.08.2016 | 11.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 12.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.28 KB | 02.02.2016 | 02.02.2016 | 2 |
Amendments to the Articles of Association |
122.58 KB | 28.01.2016 | 13.01.2016 | 1 | |
Application |
312.71 KB | 28.01.2016 | 13.01.2016 | 3 | |
Protocols/decisions of a company/organisation |
170.52 KB | 28.01.2016 | 13.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
200.43 KB | 28.01.2016 | 13.01.2016 | 1 | |
Shareholders’ register |
178.49 KB | 28.01.2016 | 13.01.2016 | 1 | |
Shareholders’ register |
224.21 KB | 28.01.2016 | 13.01.2016 | 1 | |
Articles of Association |
120.2 KB | 18.01.2016 | 13.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 22.08.2013 | 21.08.2013 | 2 |
Application |
TIF | 132.54 KB | 22.08.2013 | 12.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.13 KB | 22.08.2013 | 12.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.22 KB | 05.04.2012 | 03.04.2012 | 2 |
Registration certificates |
TIF | 113.97 KB | 05.04.2012 | 03.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 30.81 KB | 05.04.2012 | 23.03.2012 | 1 |
Application |
TIF | 245.09 KB | 05.04.2012 | 23.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 263.7 KB | 05.04.2012 | 23.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.52 KB | 05.04.2012 | 23.03.2012 | 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