SCS Trans, SIA
Limited Liability Company
Informational products
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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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Basic data
| Status | Removed from the register, 18.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SCS Trans" |
| Registration number, date | 40103849559, 27.11.2014 |
| VAT number | None (excluded 28.07.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.11.2014 |
| Legal address | Reņģes iela 2B – 36, Rīga, LV-1055 Check address owners |
| Fixed capital | 100 000 EUR , registered 10.12.2014 (registered payment 10.12.2014: 100 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.25 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
Historical addresses
| Rīga, Brīvības iela 137 | Until 26.01.2015 | 10 years ago |
|---|---|---|
| Rīga, Lielvārdes iela 127-21 | Until 10.12.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 27.11.2014 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCS Trans vadibas zinojums 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.77 KB | 11.12.2014 | 04.12.2014 | 1 |
Articles of Association |
TIF | 121.08 KB | 11.12.2014 | 04.12.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 31.37 KB | 11.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 130.49 KB | 11.12.2014 | 04.12.2014 | 4 |
Shareholders’ register |
TIF | 163.4 KB | 11.12.2014 | 03.12.2014 | 5 |
Articles of Association |
TIF | 16.08 KB | 09.12.2014 | 25.11.2014 | 1 |
Memorandum of Association |
TIF | 30.34 KB | 09.12.2014 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 45.33 KB | 09.12.2014 | 25.11.2014 | 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 |
RTF | 915.42 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.08 KB | 18.05.2018 | 18.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 05.09.2017 | 05.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 05.09.2017 | 05.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 06.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 06.02.2017 | 06.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 01.02.2017 | 31.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.5 KB | 01.02.2017 | 31.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.5 KB | 01.02.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 02.09.2016 | 02.09.2016 | 2 |
Application |
1.99 MB | 31.08.2016 | 30.08.2016 | 4 | |
Submission/Application |
95.94 KB | 31.08.2016 | 30.08.2016 | 1 | |
Submission/Application |
65.01 KB | 31.08.2016 | 30.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 22.07.2016 | 19.07.2016 | 2 |
Application |
TIF | 319.71 KB | 22.07.2016 | 04.07.2016 | 4 |
Application |
TIF | 145.83 KB | 22.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.16 KB | 28.01.2015 | 27.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.81 KB | 28.01.2015 | 26.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.37 KB | 28.01.2015 | 20.01.2015 | 1 |
Application |
TIF | 98.5 KB | 28.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 165.09 KB | 28.01.2015 | 19.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.92 KB | 11.12.2014 | 10.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 18.29 KB | 11.12.2014 | 06.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.49 KB | 11.12.2014 | 06.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 26.88 KB | 11.12.2014 | 06.12.2014 | 1 |
Application |
TIF | 309.03 KB | 11.12.2014 | 04.12.2014 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.77 KB | 11.12.2014 | 04.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.55 KB | 11.12.2014 | 04.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.82 KB | 11.12.2014 | 04.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.38 KB | 11.12.2014 | 04.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.98 KB | 09.12.2014 | 27.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.5 KB | 09.12.2014 | 25.11.2014 | 1 |
Application |
TIF | 123.95 KB | 09.12.2014 | 25.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 09.12.2014 | 25.11.2014 | 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