SCANDIC SERVICE GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 "SCANDIC SERVICE GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40203260190, 17.09.2020
Register, Included in The Register Commercial register, 17.09.2020
SEPA identifier LV86ZZZ40203260190
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203260190 Is active 24.11.2020
Check in EU VAT register
Legal address Legal address: Rīga, Aleksandra Čaka iela 70 - 10, LV-1011 Other registered in this address
Postal address Aleksandra Čaka iela 70 - 10, Rīga, LV-1011
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 06.05.2022)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.05.2022
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 Not registered
Tax debts (as of date) 2 680.60 EUR as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 28325102
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 (4)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2020 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 29.04.2022 200 15.00 EUR 3 000.00 EUR 100.00 % 06.05.2022
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 17.09.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 147358 - 147402
 147358 - 147402
Net turnover
  65448 , Major
 65448 		Major
Profit or loss
  80427 - 80434
 80427 - 80434
Equity capital
  84992 - 84994
 84992 - 84994
Fixed assets
  69116 - 110704
 69116 - 110704
Balance
  104275 - 104488
 104275 - 104488
Tangible assets
  64857 - 110705
 64857 - 110705
Liquidity
  95700 - 95725 , Companies
 95700 - 95725 		Companies
Profitability
  486 - 9015 , Companies
 486 - 9015 		Companies

About the company's comparative indices

SCANDIC SERVICE GROUP mentioned in newspapers   SCANDIC SERVICE GROUP zo.lv catalogue
Legal address on the map
SCANDIC SERVICE GROUP Legal address on the map
Publications (0)