SCM Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SCM Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003940221, 18.07.2007
Register, Included in The Register Commercial register, 18.07.2007
SEPA identifier LV35ZZZ50003940221
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003940221 Is active 30.04.2010
Legal address Legal address: Mārupes nov., Mārupe, Zeltrītu iela 10 - 15, LV-2167 Previous addresses
Other registered in this address
Postal address Zeltrītu iela 10 - 15, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K087329. 19.03.2010
Fixed capital Paid capital - 1 502 844.00 EUR (Registered in State Enterprise register 21.07.2016)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.1) (Source: SRS, ZO.LV)
  • Other specialised construction activities n.e.c. (43.99, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 18.07.2024
The State support The State support history  (Actual record: 23.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.02.2025
Find out current information about tax debts
Contact information
Phone +371 29153811
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 (21)
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 27.09.2010 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 18.09.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
18.09.2023
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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2024 360683 1.00 EUR 360 683.00 EUR 24.00003 % 630683 18.07.2024
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.
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2024 751422 1.00 EUR 751 422.00 EUR 50.00 % 751422 18.07.2024
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2024 390739 1.00 EUR 390 739.00 EUR 25.99997 % 390739 18.07.2024
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 (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Estonia Estonia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
Comparative indices (2022 year)
Index Place
Age of the company * 67285 - 67307
 67285 - 67307
Net turnover
  1316 , Major
 1316
Major
Profit or loss
  2386
 2386
Equity capital
  1103
 1103
Fixed assets
  2373
 2373
Balance
  1214
 1214
Tangible assets
  16784
 16784
Liquidity
  50262 , Companies
 50262
Companies
Profitability
  57118 , Companies
 57118
Companies

About the company's comparative indices

Legal address on the map
SCM Latvia Legal address on the map
Publications (2)
Pateicoties celtniecības apjomu kāpumam Somijā, “SCM Latvia” apgrozījums pērn audzis par 40,3% 08.11.2022 06:43

Industriālo ēku projektēšanas un izbūves darbu veicējs SIA “SCM Latvia” 2021.gadā noslēdza līgumus un izbūvējis vairākus lielus objektus – IKEA Koponhāgenā, DSB Kopenhāgenā, tāpat arī turpināts darbs Somijas AES un noslēgti papildu līguma apjomi

"SCM Latvia" pērn realizējis vairākus ievērojamus būvniecības objektus 03.11.2021 08:29

Industriālo ēku projektētājs un izbūves darbu veicējs SIA “SCM Latvia” 2020.gadā noslēdzis vairākus līgumus un izbūvējis tādus ievērojamus objektus, kā Daugavas Ledus Halle, Valmieras Daliņa stadions, SDU slimnīca Dānijā, AAU Sund Dānijā