SCALA DI VALORI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 SIA "SCALA DI VALORI"
Legal form Limited liability company (SIA)
Registration number, date 40003774050, 10.10.2005
Register, Included in The Register Commercial register, 10.10.2005
SEPA identifier LV76ZZZ40003774050
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003774050 Is active 16.11.2005
Check in EU VAT register
Legal address Legal address: Rīga, Lielirbes iela 11 - 129, LV-1046 Previous addresses
Other registered in this address
Postal address Lielirbes iela 11 - 129, Rīga, LV-1046
Registration certificate number, date Nr. K023347. 10.10.2005
Fixed capital Paid capital - 17 040.00 EUR (Registered in State Enterprise register 14.10.2016)
Activity code (NACE)
  • Retail sale of watches and jewellery in specialised stores (47.77, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.06.2024
The State support The State support history  (Actual record: 20.08.2021)
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) 7 433.24 EUR as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67270619
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 (19)
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 06.11.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2019 120 142.00 EUR 17 040.00 EUR 100.00 % 09.08.2019
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2019 Latvia Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 59939 - 59947
 59939 - 59947
Net turnover
  29687 , Major
 29687 		Major
Profit or loss
  15831
 15831
Equity capital
  31086
 31086
Fixed assets
  39138 - 39140
 39138 - 39140
Balance
  10062
 10062
Tangible assets
  35746 - 35748
 35746 - 35748
Liquidity
  35960 , Companies
 35960 		Companies
Profitability
  71789 , Companies
 71789 		Companies

About the company's comparative indices

SCALA DI VALORI mentioned in newspapers   SCALA DI VALORI zo.lv catalogue
Legal address on the map
SCALA DI VALORI Legal address on the map
Publications (0)