Scandic Line, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 "Scandic Line" SIA
Legal form Limited liability company (SIA)
Registration number, date 40203366391, 13.12.2021
Register, Included in The Register Commercial register, 13.12.2021
SEPA identifier LV76ZZZ40203366391
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203366391 Is active 16.05.2022
Check in EU VAT register
Legal address Legal address: Rīga, Ūnijas iela 47, LV-1039 Other registered in this address
Postal address Ūnijas iela 47, Rīga, LV-1039
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.12.2021)
Activity code (NACE)
  • Sea and coastal freight water transport (50.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.01.2023
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 29205727
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 (2)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2022 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2022 Chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2022 Member of the Council
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
30.03.2022

From Member of the Board
To Head of the board

Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.10.2022

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2022 280 1.00 EUR 280.00 EUR 10.00 % 30.03.2022
Document country on the date of registration: Latvia
Scandic Stream Group OU(Registration number: 14551790)Harju maakond, Tallinn, Kesklinna linnaosa, Parnu mnt.18, 10141
From 25.02.2022 2520 1.00 EUR 2 520.00 EUR 90.00 % 30.03.2022
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2022 Estonia Estonia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 156695 - 156730
 156695 - 156730
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  99080
 99080
Equity capital
  50999 - 51007
 50999 - 51007
Fixed assets
  56869 - 56883
 56869 - 56883
Balance
  61452 - 61453
 61452 - 61453
Tangible assets
  53108 - 53121
 53108 - 53121
Liquidity
  46508 , Companies
 46508 		Companies

About the company's comparative indices

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