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SIA "Scener"

Basic information
Status Registered
Name SIA "Scener"
Legal form Limited Liability Company
Reg. No 40003825376
Reg. date 15.05.2006
Register Commercial Register
Legal Address Lielirbes iela 1, Rīga, LV-1046
Registered share capital, date 2,982 EUR, 06.03.2014
Paid-in share capital, date 2,982 EUR, 06.03.2014
NACE 35.15 Trade of electricity
VAT payer
LV40003825376 Registered Excluded
12.02.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 13,447,617 EUR Net profit 100,551 EUR Equity 413,544 EUR Date submitted26.04.2021 Number of employees 1
Year2019 Net sales 14,441,841 EUR Net profit 164,495 EUR Equity 312,993 EUR Date submitted05.05.2020 Number of employees 1
Year2018 Net sales 15,451,923 EUR Net profit -1,947 EUR Equity 148,498 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 8,503,854 EUR Net profit -25,837 EUR Equity 150,445 EUR Date submitted03.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions13,990 EUR Personal Income Tax8,450 EUR Other-1,035,270 EUR Total-1,012,830 EUR Number of employees1
Year2023 Social Insurance Contributions12,210 EUR Personal Income Tax7,370 EUR Other-2,557,680 EUR Total-2,538,100 EUR Number of employees1
Year2022 Social Insurance Contributions15,040 EUR Personal Income Tax9,080 EUR Other9,169,980 EUR Total9,194,100 EUR Number of employees1
Year2021 Social Insurance Contributions11,640 EUR Personal Income Tax7,100 EUR Other6,445,170 EUR Total6,463,910 EUR Number of employees1
Year2020 Social Insurance Contributions11,530 EUR Personal Income Tax6,280 EUR Other2,621,890 EUR Total2,639,700 EUR Number of employees1
Year2019 Social Insurance Contributions10,190 EUR Personal Income Tax5,590 EUR Other3,100,230 EUR Total3,116,010 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (104)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
06.03.2017 Amendments to the Articles of Association 27.02.2017 (pdf)
06.03.2017 Amendments to the Articles of Association 27.02.2017 (ASICE) •
13.03.2014 Amendments to the Articles of Association 14.02.2014 (TIF)
19.06.2013 Amendments to the Articles of Association 03.06.2013 (TIF)
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Announcement regarding the legal address (2)
27.10.2015 Announcement regarding the legal address 20.10.2015 (TIF) •
13.01.2011 Announcement regarding the legal address 25.04.2006 (TIF) •
Annual report (full) (4)
26.04.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (19)
15.02.2022 Application 14.02.2022 (ASICE) •
27.11.2019 Application 15.11.2019 (asice) •
27.11.2019 Application 15.11.2019 (docx) •
12.04.2019 Application 05.04.2019 (asice) •
12.04.2019 Application 05.04.2019 (docx) •
06.03.2017 Application 27.02.2017 (ASICE) •
06.03.2017 Application 27.02.2017 (pdf) •
27.10.2015 Application 20.10.2015 (TIF) •
13.03.2014 Application 14.02.2014 (TIF) •
19.08.2013 Application 12.07.2013 (TIF) •
19.06.2013 Application 13.06.2013 (TIF) •
16.02.2012 Application 06.02.2012 (TIF) •
12.09.2011 Application 07.09.2011 (TIF) •
13.01.2011 Application 11.12.2008 (TIF) •
13.01.2011 Application 03.06.2010 (TIF) •
13.01.2011 Application 14.06.2007 (TIF) •
13.01.2011 Application 27.08.2008 (TIF) •
13.01.2011 Application 25.04.2006 (TIF) •
13.01.2011 Application 05.10.2006 (TIF) •
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Articles of Association (6)
06.03.2017 Articles of Association 09.02.2017 (pdf)
06.03.2017 Articles of Association 09.02.2017 (ASICE) •
13.03.2014 Articles of Association 14.02.2014 (TIF)
19.06.2013 Articles of Association 03.06.2013 (TIF)
13.01.2011 Articles of Association 25.04.2006 (TIF)
13.01.2011 Articles of Association 05.10.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
13.01.2011 Bank statements or other document regarding the payment of the equity 09.05.2006 (TIF) •
Confirmation or consent to legal address (6)
27.11.2019 Confirmation or consent to legal address 15.11.2019 (asice) •
27.11.2019 Confirmation or consent to legal address 15.11.2019 (docx) •
27.11.2019 Confirmation or consent to legal address 15.11.2019 (pdf) •
27.10.2015 Confirmation or consent to legal address 19.08.2015 (TIF) •
19.06.2013 Confirmation or consent to legal address 29.04.2013 (TIF) •
16.02.2012 Confirmation or consent to legal address 07.02.2012 (TIF) •
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Consent of a member of the Board / executive director (1)
13.01.2011 Consent of a member of the Board / executive director 25.04.2006 (TIF) •
Cover letter (1)
13.01.2011 Cover letter (TIF) •
Decisions / letters / protocols of public notaries (19)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
27.10.2015 Decisions / letters / protocols of public notaries 26.10.2015 (TIF) •
13.03.2014 Decisions / letters / protocols of public notaries 06.03.2014 (TIF) •
19.08.2013 Decisions / letters / protocols of public notaries 16.08.2013 (TIF) •
19.06.2013 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
16.02.2012 Decisions / letters / protocols of public notaries 15.02.2012 (TIF) •
12.09.2011 Decisions / letters / protocols of public notaries 12.09.2011 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 10.10.2006 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 19.06.2007 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 04.09.2008 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 02.07.2010 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 15.05.2006 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
13.03.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2014 (TIF)
19.08.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2013 (TIF)
19.08.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2013 (TIF)
Justification supporting beneficial ownership disclosure statement (5)
01.02.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF) •
01.02.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF) •
01.02.2022 Justification supporting beneficial ownership disclosure statement 15.12.2021 (TIF) •
01.02.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF) •
01.02.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF) •
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Memorandum of Association (1)
13.01.2011 Memorandum of Association 25.04.2006 (TIF)
Power of attorney, act of empowerment (8)
03.05.2016 Power of attorney, act of empowerment 04.01.2016 (TIF) •
19.08.2013 Power of attorney, act of empowerment 08.07.2013 (TIF) •
19.06.2013 Power of attorney, act of empowerment 03.06.2013 (TIF) •
16.02.2012 Power of attorney, act of empowerment 06.02.2012 (TIF) •
12.09.2011 Power of attorney, act of empowerment 07.09.2011 (TIF) •
13.01.2011 Power of attorney, act of empowerment 16.07.2008 (TIF) •
13.01.2011 Power of attorney, act of empowerment 27.08.2008 (TIF) •
13.01.2011 Power of attorney, act of empowerment 14.06.2007 (TIF) •
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Protocols/decisions of a company/organisation (8)
06.03.2017 Protocols/decisions of a company/organisation 09.02.2017 (ASICE) •
06.03.2017 Protocols/decisions of a company/organisation 09.02.2017 (pdf) •
13.03.2014 Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
19.06.2013 Protocols/decisions of a company/organisation 03.06.2013 (TIF) •
12.09.2011 Protocols/decisions of a company/organisation 06.09.2011 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 29.06.2010 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 27.08.2008 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 05.10.2006 (TIF) •
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Receipts on the publication and state fees (6)
13.01.2011 Receipts on the publication and state fees 14.06.2007 (TIF) •
13.01.2011 Receipts on the publication and state fees 11.12.2008 (TIF) •
13.01.2011 Receipts on the publication and state fees 18.07.2008 (TIF) •
13.01.2011 Receipts on the publication and state fees 05.10.2006 (TIF) •
13.01.2011 Receipts on the publication and state fees 01.09.2008 (TIF) •
13.01.2011 Receipts on the publication and state fees 10.05.2006 (TIF) •
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Registration certificates (4)
03.05.2016 Registration certificates 25.04.2016 (TIF) •
19.06.2013 Registration certificates 18.06.2013 (TIF) •
13.01.2011 Registration certificates 15.05.2006 (TIF) •
13.01.2011 Registration certificates 21.07.2008 (TIF) •
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Sample report (2)
13.01.2011 Sample report 05.10.2006 (TIF) •
13.01.2011 Sample report 27.08.2008 (TIF) •
Shareholders’ register (4)
12.04.2019 Shareholders’ register 08.04.2019 (docx)
12.04.2019 Shareholders’ register 08.04.2019 (asice) •
13.03.2014 Shareholders’ register 14.02.2014 (TIF)
19.08.2013 Shareholders’ register 11.07.2013 (TIF)
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2022 (8)
15.02.2022 Application 14.02.2022 (ASICE) •
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
01.02.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF) •
01.02.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF) •
01.02.2022 Justification supporting beneficial ownership disclosure statement 15.12.2021 (TIF) •
01.02.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF) •
01.02.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF) •
Show all
2021 (1)
26.04.2021 2020 Annual report (full) (PDF)
2020 (1)
05.05.2020 2019 Annual report (full) (PDF)
2019 (14)
27.11.2019 Application 15.11.2019 (asice) •
27.11.2019 Application 15.11.2019 (docx) •
27.11.2019 Confirmation or consent to legal address 15.11.2019 (asice) •
27.11.2019 Confirmation or consent to legal address 15.11.2019 (docx) •
27.11.2019 Confirmation or consent to legal address 15.11.2019 (pdf) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
29.04.2019 2018 Annual report (full) (PDF)
12.04.2019 Application 05.04.2019 (asice) •
12.04.2019 Application 05.04.2019 (docx) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
12.04.2019 Shareholders’ register 08.04.2019 (docx)
12.04.2019 Shareholders’ register 08.04.2019 (asice) •
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2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (9)
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
06.03.2017 Amendments to the Articles of Association 27.02.2017 (pdf)
06.03.2017 Amendments to the Articles of Association 27.02.2017 (ASICE) •
06.03.2017 Application 27.02.2017 (ASICE) •
06.03.2017 Application 27.02.2017 (pdf) •
06.03.2017 Articles of Association 09.02.2017 (pdf)
06.03.2017 Articles of Association 09.02.2017 (ASICE) •
06.03.2017 Protocols/decisions of a company/organisation 09.02.2017 (ASICE) •
06.03.2017 Protocols/decisions of a company/organisation 09.02.2017 (pdf) •
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2016 (2)
03.05.2016 Power of attorney, act of empowerment 04.01.2016 (TIF) •
03.05.2016 Registration certificates 25.04.2016 (TIF) •
2015 (4)
27.10.2015 Announcement regarding the legal address 20.10.2015 (TIF) •
27.10.2015 Application 20.10.2015 (TIF) •
27.10.2015 Confirmation or consent to legal address 19.08.2015 (TIF) •
27.10.2015 Decisions / letters / protocols of public notaries 26.10.2015 (TIF) •
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2014 (7)
13.03.2014 Amendments to the Articles of Association 14.02.2014 (TIF)
13.03.2014 Application 14.02.2014 (TIF) •
13.03.2014 Articles of Association 14.02.2014 (TIF)
13.03.2014 Decisions / letters / protocols of public notaries 06.03.2014 (TIF) •
13.03.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2014 (TIF)
13.03.2014 Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
13.03.2014 Shareholders’ register 14.02.2014 (TIF)
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2013 (14)
19.08.2013 Application 12.07.2013 (TIF) •
19.08.2013 Decisions / letters / protocols of public notaries 16.08.2013 (TIF) •
19.08.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2013 (TIF)
19.08.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2013 (TIF)
19.08.2013 Power of attorney, act of empowerment 08.07.2013 (TIF) •
19.08.2013 Shareholders’ register 11.07.2013 (TIF)
19.06.2013 Amendments to the Articles of Association 03.06.2013 (TIF)
19.06.2013 Application 13.06.2013 (TIF) •
19.06.2013 Articles of Association 03.06.2013 (TIF)
19.06.2013 Confirmation or consent to legal address 29.04.2013 (TIF) •
19.06.2013 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
19.06.2013 Power of attorney, act of empowerment 03.06.2013 (TIF) •
19.06.2013 Protocols/decisions of a company/organisation 03.06.2013 (TIF) •
19.06.2013 Registration certificates 18.06.2013 (TIF) •
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2012 (4)
16.02.2012 Application 06.02.2012 (TIF) •
16.02.2012 Confirmation or consent to legal address 07.02.2012 (TIF) •
16.02.2012 Decisions / letters / protocols of public notaries 15.02.2012 (TIF) •
16.02.2012 Power of attorney, act of empowerment 06.02.2012 (TIF) •
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2011 (39)
12.09.2011 Application 07.09.2011 (TIF) •
12.09.2011 Decisions / letters / protocols of public notaries 12.09.2011 (TIF) •
12.09.2011 Power of attorney, act of empowerment 07.09.2011 (TIF) •
12.09.2011 Protocols/decisions of a company/organisation 06.09.2011 (TIF) •
13.01.2011 Announcement regarding the legal address 25.04.2006 (TIF) •
13.01.2011 Application 11.12.2008 (TIF) •
13.01.2011 Application 03.06.2010 (TIF) •
13.01.2011 Application 14.06.2007 (TIF) •
13.01.2011 Application 27.08.2008 (TIF) •
13.01.2011 Application 25.04.2006 (TIF) •
13.01.2011 Application 05.10.2006 (TIF) •
13.01.2011 Articles of Association 25.04.2006 (TIF)
13.01.2011 Articles of Association 05.10.2006 (TIF)
13.01.2011 Bank statements or other document regarding the payment of the equity 09.05.2006 (TIF) •
13.01.2011 Consent of a member of the Board / executive director 25.04.2006 (TIF) •
13.01.2011 Cover letter (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 10.10.2006 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 19.06.2007 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 04.09.2008 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 02.07.2010 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 15.05.2006 (TIF) •
13.01.2011 Memorandum of Association 25.04.2006 (TIF)
13.01.2011 Power of attorney, act of empowerment 16.07.2008 (TIF) •
13.01.2011 Power of attorney, act of empowerment 27.08.2008 (TIF) •
13.01.2011 Power of attorney, act of empowerment 14.06.2007 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 29.06.2010 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 27.08.2008 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 05.10.2006 (TIF) •
13.01.2011 Receipts on the publication and state fees 14.06.2007 (TIF) •
13.01.2011 Receipts on the publication and state fees 11.12.2008 (TIF) •
13.01.2011 Receipts on the publication and state fees 18.07.2008 (TIF) •
13.01.2011 Receipts on the publication and state fees 05.10.2006 (TIF) •
13.01.2011 Receipts on the publication and state fees 01.09.2008 (TIF) •
13.01.2011 Receipts on the publication and state fees 10.05.2006 (TIF) •
13.01.2011 Registration certificates 15.05.2006 (TIF) •
13.01.2011 Registration certificates 21.07.2008 (TIF) •
13.01.2011 Sample report 05.10.2006 (TIF) •
13.01.2011 Sample report 27.08.2008 (TIF) •
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