Scandi holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
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 Scandi holding Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003464153, 14.10.1999
Register, Included in The Register Commercial register, 22.12.2004
SEPA identifier LV75ZZZ40003464153
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003464153 Is active 26.04.2023
Check in EU VAT register
Legal address Legal address: Rīga, Turaidas iela 6 - 49, LV-1039 Previous addresses
Other registered in this address
Postal address Turaidas iela 6 - 49, Rīga, LV-1039
Registration certificate number, date Nr. K007078. 22.12.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 02.07.2015)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2024
The State support The State support history  (Actual record: 10.01.2022)
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 Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 18 116.79 EUR as of 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 67675703
+371 29498975
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
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 23.08.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 20 142.00 EUR 2 840.00 EUR 100.00 % 20 23.08.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 44277 - 44288
 44277 - 44288
Net turnover
  41009 - 41010 , Major
 41009 - 41010 		Major
Profit or loss
  94621 - 94622
 94621 - 94622
Equity capital
  93198 - 93199
 93198 - 93199
Fixed assets
  69291 - 111067
 69291 - 111067
Balance
  58668
 58668
Tangible assets
  65010 - 111068
 65010 - 111068
Liquidity
  70700 , Companies
 70700 		Companies
Profitability
  73860 , Companies
 73860 		Companies

About the company's comparative indices

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