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"Scandic Line" SIA

Basic information
Status Registered
Name "Scandic Line" SIA
Legal form Limited Liability Company
Reg. No 40203366391
Reg. date 13.12.2021
Register Commercial Register
Legal Address Ūnijas iela 47, Rīga, LV-1039
Registered share capital, date 2,800 EUR, 13.12.2021
Paid-in share capital, date 2,800 EUR, 13.12.2021
NACE 50.20 Sea and coastal freight water transport
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 30.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
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 Contributions680 EUR Personal Income Tax450 EUR Other-140 EUR Total990 EUR Number of employees0
Year2023 Social Insurance Contributions6,640 EUR Personal Income Tax3,890 EUR Other-440 EUR Total10,090 EUR Number of employees0
Year2022 Social Insurance Contributions28,040 EUR Personal Income Tax15,760 EUR Other41,320 EUR Total85,120 EUR Number of employees3
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Application (7)
30.03.2022 Application 24.03.2022 (ASICE) •
30.03.2022 Application 30.03.2022 (docx) •
30.03.2022 Application 30.03.2022 (EDOC) •
30.03.2022 Application 30.03.2022 (DOCX) •
13.12.2021 Application 08.12.2021 (edoc) •
13.12.2021 Application 08.12.2021 (docx) •
13.12.2021 Application 08.12.2021 (DOCX) •
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Articles of Association (4)
30.03.2022 Articles of Association 25.02.2022 (EDOC)
13.12.2021 Articles of Association 30.11.2021 (docx)
13.12.2021 Articles of Association 30.11.2021 (DOCX)
13.12.2021 Articles of Association 30.11.2021 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
13.12.2021 Bank statements or other document regarding the payment of the equity 30.11.2021 (pdf) •
13.12.2021 Bank statements or other document regarding the payment of the equity 30.11.2021 (pdf) •
13.12.2021 Bank statements or other document regarding the payment of the equity 30.11.2021 (PDF) •
Consent of members of the supervisory board (5)
11.03.2022 Consent of members of the supervisory board 08.03.2022 (docx) •
11.03.2022 Consent of members of the supervisory board 08.03.2022 (ASICE) •
11.03.2022 Consent of members of the supervisory board 08.03.2022 (ASICE) •
11.03.2022 Consent of members of the supervisory board 08.03.2022 (ASICE) •
11.03.2022 Consent of members of the supervisory board 08.03.2022 (DOCX) •
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Decisions / letters / protocols of public notaries (4)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
30.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2022 (ASICE)
Justification supporting beneficial ownership disclosure statement (4)
30.03.2022 Justification supporting beneficial ownership disclosure statement 28.03.2022 (PDF) •
30.03.2022 Justification supporting beneficial ownership disclosure statement 30.03.2022 (PNG) •
24.03.2022 Justification supporting beneficial ownership disclosure statement 22.03.2022 (ASICE) •
24.03.2022 Justification supporting beneficial ownership disclosure statement 22.03.2022 (ASICE) •
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Memorandum of Association (3)
13.12.2021 Memorandum of Association 30.11.2021 (DOCX)
13.12.2021 Memorandum of Association 30.11.2021 (docx)
13.12.2021 Memorandum of Association 30.11.2021 (edoc) •
Protocols/decisions of a company/organisation (1)
24.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (EDOC) •
Shareholders’ register (4)
01.03.2022 Shareholders’ register 25.02.2022 (EDOC)
13.12.2021 Shareholders’ register 30.11.2021 (DOCX)
13.12.2021 Shareholders’ register 30.11.2021 (docx)
13.12.2021 Shareholders’ register 30.11.2021 (edoc) •
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2022 (19)
30.03.2022 Application 24.03.2022 (ASICE) •
30.03.2022 Application 30.03.2022 (docx) •
30.03.2022 Application 30.03.2022 (EDOC) •
30.03.2022 Application 30.03.2022 (DOCX) •
30.03.2022 Articles of Association 25.02.2022 (EDOC)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
30.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2022 (ASICE)
30.03.2022 Justification supporting beneficial ownership disclosure statement 28.03.2022 (PDF) •
30.03.2022 Justification supporting beneficial ownership disclosure statement 30.03.2022 (PNG) •
24.03.2022 Justification supporting beneficial ownership disclosure statement 22.03.2022 (ASICE) •
24.03.2022 Justification supporting beneficial ownership disclosure statement 22.03.2022 (ASICE) •
24.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (EDOC) •
11.03.2022 Consent of members of the supervisory board 08.03.2022 (docx) •
11.03.2022 Consent of members of the supervisory board 08.03.2022 (ASICE) •
11.03.2022 Consent of members of the supervisory board 08.03.2022 (ASICE) •
11.03.2022 Consent of members of the supervisory board 08.03.2022 (ASICE) •
11.03.2022 Consent of members of the supervisory board 08.03.2022 (DOCX) •
01.03.2022 Shareholders’ register 25.02.2022 (EDOC)
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2021 (17)
13.12.2021 Application 08.12.2021 (edoc) •
13.12.2021 Application 08.12.2021 (docx) •
13.12.2021 Application 08.12.2021 (DOCX) •
13.12.2021 Articles of Association 30.11.2021 (docx)
13.12.2021 Articles of Association 30.11.2021 (DOCX)
13.12.2021 Articles of Association 30.11.2021 (edoc) •
13.12.2021 Bank statements or other document regarding the payment of the equity 30.11.2021 (pdf) •
13.12.2021 Bank statements or other document regarding the payment of the equity 30.11.2021 (pdf) •
13.12.2021 Bank statements or other document regarding the payment of the equity 30.11.2021 (PDF) •
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
13.12.2021 Memorandum of Association 30.11.2021 (DOCX)
13.12.2021 Memorandum of Association 30.11.2021 (docx)
13.12.2021 Memorandum of Association 30.11.2021 (edoc) •
13.12.2021 Shareholders’ register 30.11.2021 (DOCX)
13.12.2021 Shareholders’ register 30.11.2021 (docx)
13.12.2021 Shareholders’ register 30.11.2021 (edoc) •
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