Scandinavia Line, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Scandinavia Line"
Legal form Limited liability company (SIA)
Registration number, date 40203044902, 20.01.2017
Register, Included in The Register Commercial register, 20.01.2017
SEPA identifier LV40ZZZ40203044902
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Lubānas iela 66, LV-1073 Other registered in this address
Postal address Lubānas iela 66, Rīga, LV-1073
Fixed capital Paid capital - 500.00 EUR (Registered in State Enterprise register 20.01.2017)
Activity code (NACE)
  • Activities of other membership organisations n.e.c. (94.99, version 2.0) (Source: SRS, ZO.LV)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.01.2020
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 12.11.2024
Find out current information about tax debts
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 (5)
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 20.01.2017 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2017 10 50.00 EUR 500.00 EUR 100.00 % 20.01.2017
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2021 year)
Index Place
Age of the company * 122567 - 122602
 122567 - 122602
Net turnover
There are no data of the place of the previous year
  88571 - 115392 , Major
There are no data of the place of the previous year
 88571 - 115392 		Major
Profit or loss
There are no data of the place of the previous year
  63986 - 67679
There are no data of the place of the previous year
 63986 - 67679
Equity capital
There are no data of the place of the previous year
  86264 - 86265
There are no data of the place of the previous year
 86264 - 86265
Fixed assets
There are no data of the place of the previous year
  69495 - 115390
There are no data of the place of the previous year
 69495 - 115390
Balance
There are no data of the place of the previous year
  110732 - 115171
There are no data of the place of the previous year
 110732 - 115171
Tangible assets
There are no data of the place of the previous year
  65274 - 115391
There are no data of the place of the previous year
 65274 - 115391
Liquidity
There are no data of the place of the previous year
  99967 - 104493 , Companies
There are no data of the place of the previous year
 99967 - 104493 		Companies

About the company's comparative indices

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