Scand Direct, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Scand Direct"
Legal form Limited liability company (SIA)
Registration number, date 40103775387, 02.04.2014
Register, Included in The Register Commercial register, 02.04.2014
SEPA identifier LV08ZZZ40103775387
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103775387 Is active 11.04.2014
Check in EU VAT register
Legal address Legal address: Ogres nov., Ogre, Ķiršu iela 4, LV-5001 Previous addresses
Other registered in this address
Postal address Ķiršu iela 4, Ogre, Ogres nov., LV-5001
Fixed capital Paid capital - 3 610.00 EUR (Registered in State Enterprise register 24.03.2015)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.00, version 2.1) (Source: SRS)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
  • Floor and wall covering (43.33, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 26696618
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2014 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.11.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 26.11.2015
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2014 3610 1.00 EUR 3 610.00 EUR 100.00 % 24.03.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 104345 - 104372
 104345 - 104372
Net turnover
  11718 , Major
 11718 		Major
Profit or loss
  105760
 105760
Equity capital
  26171
 26171
Fixed assets
  13061
 13061
Balance
  18146 - 18147
 18146 - 18147
Tangible assets
  10848
 10848
Liquidity
  72588 - 72591 , Companies
 72588 - 72591 		Companies
Profitability
  68181 , Companies
 68181 		Companies

About the company's comparative indices

Scand Direct mentioned in newspapers   Scand Direct zo.lv catalogue
Legal address on the map
Scand Direct Legal address on the map
Publications (0)