Sabiedrība ar ierobežotu atbildību "Scandinavian Innovation Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Scandinavian Innovation Group"
Legal form Limited Liability Company
Reg. No 40103442561
Reg. date 01.08.2011
Register Commercial Register
Legal Address Duntes iela 17A, Rīga, LV-1005
Registered share capital, date 2,800 EUR, 11.12.2014
Paid-in share capital, date 2,800 EUR, 11.12.2014
Sector (NACE 2.) 28.25 Manufacture of non-domestic cooling and ventilation equipment
VAT payer
LV40103442561 Registered Excluded
06.08.2011 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,646,113 EUR Net profit -20,097 EUR Equity 913,631 EUR Date submitted24.05.2024 Number of employees 16
Year2022 Net sales 1,833,682 EUR Net profit -184,745 EUR Equity 933,728 EUR Date submitted11.05.2023 Number of employees 16
Year2021 Net sales 1,278,597 EUR Net profit 251,282 EUR Equity 1,118,473 EUR Date submitted02.08.2022 Number of employees 14
Year2020 Net sales 1,601,638 EUR Net profit 1,235 EUR Equity 867,191 EUR Date submitted26.04.2021 Number of employees 20
Year2019 Net sales 2,429,729 EUR Net profit 207,395 EUR Equity 865,956 EUR Date submitted11.05.2020 Number of employees 18
Year2018 Net sales 1,990,945 EUR Net profit 190,159 EUR Equity 658,562 EUR Date submitted18.04.2019 Number of employees 18
Year2017 Net sales 1,406,459 EUR Net profit 12,755 EUR Equity 468,401 EUR Date submitted23.04.2018 Number of employees 15
Year2016 Net sales 1,653,412 EUR Net profit 165,453 EUR Equity 460,746 EUR Date submitted25.04.2017 Number of employees 20
Year2015 Net sales 1,984,063 EUR Net profit 334,078 EUR Equity 291,603 EUR Date submitted27.04.2016 Number of employees 23
Year2014 Net sales 830,197 EUR Net profit 16,736 EUR Equity -42,475 EUR Date submitted02.04.2015 Number of employees 17
Year2013 Net sales 335,635 LVL Net profit -39,715 LVL Equity -41,614 LVL Date submitted25.04.2014 Number of employees 4
Year2012 Net sales 138,156 LVL Net profit -2,582 LVL Equity -1,899 LVL Date submitted28.04.2013 Number of employees 0
Year2011 Net sales 57,136 LVL Net profit -1,317 LVL Equity 683 LVL Date submitted30.04.2012 Number of employees 0
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions93,980 EUR Personal Income Tax47,810 EUR Other117,980 EUR Total259,770 EUR Number of employees16
Year2022 Social Insurance Contributions86,240 EUR Personal Income Tax43,390 EUR Other90,180 EUR Total219,810 EUR Number of employees16
Year2021 Social Insurance Contributions70,890 EUR Personal Income Tax35,780 EUR Other47,220 EUR Total153,890 EUR Number of employees14
Year2020 Social Insurance Contributions93,110 EUR Personal Income Tax46,370 EUR Other95,720 EUR Total235,200 EUR Number of employees20
Year2019 Social Insurance Contributions97,290 EUR Personal Income Tax48,080 EUR Other-69,210 EUR Total76,160 EUR Number of employees21
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.12.2019 Amendments to the Articles of Association 06.12.2019 (edoc)
17.12.2014 Amendments to the Articles of Association 08.12.2014 (TIF)
Announcement regarding the legal address (1)
05.08.2011 Announcement regarding the legal address 07.07.2011 (TIF) •
Annual report (full) (19)
24.05.2024 2023 Annual report (full) (PDF)
11.05.2023 2022 Annual report (full) (PDF)
02.08.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
11.05.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (JPG)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (JPG)
25.04.2017 2016 Annual report (full) (JPG)
25.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
02.04.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
28.04.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
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Application (4)
12.12.2019 Application 06.12.2019 (edoc) •
17.12.2014 Application 08.12.2014 (TIF) •
26.08.2013 Application 02.07.2013 (TIF) •
05.08.2011 Application 18.07.2011 (TIF) •
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Articles of Association (3)
12.12.2019 Articles of Association 06.12.2019 (edoc)
17.12.2014 Articles of Association 08.12.2014 (TIF)
05.08.2011 Articles of Association 07.07.2011 (TIF)
Articles of association of foreign companies (1)
05.08.2011 Articles of association of foreign companies 15.06.2011 (TIF)
Bank statements or other document regarding the payment of the equity (2)
26.08.2013 Bank statements or other document regarding the payment of the equity 02.07.2013 (TIF) •
05.08.2011 Bank statements or other document regarding the payment of the equity 11.07.2011 (TIF) •
Confirmation or consent to legal address (1)
05.08.2011 Confirmation or consent to legal address 07.07.2011 (TIF) •
Consent of a member of the Board / executive director (1)
05.08.2011 Consent of a member of the Board / executive director 19.07.2011 (TIF) •
Decisions / letters / protocols of public notaries (6)
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
25.05.2015 Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
26.08.2013 Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
05.08.2011 Decisions / letters / protocols of public notaries 01.08.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
12.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2019 (edoc)
05.08.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 15.06.2011 (TIF)
05.08.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 15.06.2011 (TIF)
Memorandum of Association (1)
05.08.2011 Memorandum of Association 07.07.2011 (TIF)
Other documents (2)
12.12.2019 Other documents 12.12.2019 (PNG) •
12.12.2019 Other documents 06.11.2019 (pdf) •
Power of attorney, act of empowerment (3)
17.12.2014 Power of attorney, act of empowerment 08.12.2014 (TIF) •
26.08.2013 Power of attorney, act of empowerment 15.07.2013 (TIF) •
05.08.2011 Power of attorney, act of empowerment 28.06.2011 (TIF) •
Protocols/decisions of a company/organisation (2)
12.12.2019 Protocols/decisions of a company/organisation 06.12.2019 (edoc) •
17.12.2014 Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
Registration certificates (1)
05.08.2011 Registration certificates 01.08.2011 (TIF) •
Shareholders’ register (2)
17.12.2014 Shareholders’ register 08.12.2014 (TIF)
26.08.2013 Shareholders’ register 10.07.2013 (TIF)
Statement regarding the beneficial owners (1)
25.03.2019 Statement regarding the beneficial owners 20.03.2019 (edoc) •
2024 (1)
24.05.2024 2023 Annual report (full) (PDF)
2023 (1)
11.05.2023 2022 Annual report (full) (PDF)
2022 (1)
02.08.2022 2021 Annual report (full) (PDF)
2021 (1)
26.04.2021 2020 Annual report (full) (PDF)
2020 (1)
11.05.2020 2019 Annual report (full) (PDF)
2019 (11)
12.12.2019 Amendments to the Articles of Association 06.12.2019 (edoc)
12.12.2019 Application 06.12.2019 (edoc) •
12.12.2019 Protocols/decisions of a company/organisation 06.12.2019 (edoc) •
12.12.2019 Other documents 06.11.2019 (pdf) •
12.12.2019 Other documents 12.12.2019 (PNG) •
12.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2019 (edoc)
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019 Articles of Association 06.12.2019 (edoc)
18.04.2019 2018 Annual report (full) (PDF)
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
25.03.2019 Statement regarding the beneficial owners 20.03.2019 (edoc) •
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2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2017 (7)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (JPG)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (JPG)
25.04.2017 2016 Annual report (full) (JPG)
Show all
2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (2)
25.05.2015 Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
02.04.2015 2014 Annual report (full) (HTML)
2014 (8)
17.12.2014 Application 08.12.2014 (TIF) •
17.12.2014 Shareholders’ register 08.12.2014 (TIF)
17.12.2014 Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
17.12.2014 Power of attorney, act of empowerment 08.12.2014 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
17.12.2014 Articles of Association 08.12.2014 (TIF)
17.12.2014 Amendments to the Articles of Association 08.12.2014 (TIF)
25.04.2014 2013 Annual report (full) (HTML)
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2013 (6)
26.08.2013 Power of attorney, act of empowerment 15.07.2013 (TIF) •
26.08.2013 Shareholders’ register 10.07.2013 (TIF)
26.08.2013 Bank statements or other document regarding the payment of the equity 02.07.2013 (TIF) •
26.08.2013 Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
26.08.2013 Application 02.07.2013 (TIF) •
28.04.2013 2012 Annual report (full) (HTML)
Show all
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (13)
05.08.2011 Application 18.07.2011 (TIF) •
05.08.2011 Registration certificates 01.08.2011 (TIF) •
05.08.2011 Announcement regarding the legal address 07.07.2011 (TIF) •
05.08.2011 Power of attorney, act of empowerment 28.06.2011 (TIF) •
05.08.2011 Consent of a member of the Board / executive director 19.07.2011 (TIF) •
05.08.2011 Articles of Association 07.07.2011 (TIF)
05.08.2011 Articles of association of foreign companies 15.06.2011 (TIF)
05.08.2011 Memorandum of Association 07.07.2011 (TIF)
05.08.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 15.06.2011 (TIF)
05.08.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 15.06.2011 (TIF)
05.08.2011 Bank statements or other document regarding the payment of the equity 11.07.2011 (TIF) •
05.08.2011 Confirmation or consent to legal address 07.07.2011 (TIF) •
05.08.2011 Decisions / letters / protocols of public notaries 01.08.2011 (TIF) •
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