In 2023, SIA Scandi holding had revenue of 62.7 thousand EUR and loss of 8 thousand EUR. The company has 3 employees. Beneficial owners: Ingus Sapiega.
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots kapitāla daļām atsavināšanas aizliegums, aizliegums mainīt daļu nominālvērtību un aizliegums reģistrēt komercķīlas | 2023. gada 2. oktobris | 10167/011/2023-NOS | Valsts ieņēmumu dienests |
| Aizliegums | Piemērots visa veida pārreģistrācijas aizliegums |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2023 | 62 742 € +365.0% | -7985 € -193.1% | 19 145 € +1002.2% | 28 255 € | -9110 € | 1 +0.0% |
| 2022 | 13 494 € -29.8% | 8576 € +5.9% | 1737 € -11.7% | 2862 € | -1125 € | 1 +0.0% |
| 2021 | 19 216 € +1804.5% | 8100 € +583.6% | 1968 € +394.5% | 11 669 € | -9701 € | 1 |
| 2020 | 1009 € | -1675 € -664.8% | 398 € | 18 199 € | -17 801 € | 0 |
| 2024. gada 27. septembris |
| 06011/060/2024-NOS |
| Zvērināta tiesu izpildītāja Sandra Suveizda |
| Aizliegums | Piemērots visa veida pārreģistrācijas aizliegums | 2025. gada 28. jūlijs | 04987/060/2025-NOS | Zvērināta tiesu izpildītāja Sandra Suveizda |
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2025. gada 7. augusts | 32.1/17.22.1/27123 | Valsts ieņēmumu dienests |
Overall Rating | C+58/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
Legal History | 100/100 |
Business Activity | 85/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
| Name | Changed |
|---|---|
| Sabiedrība ar ierobežotu atbildību "GUNITA G" | 6 October 2020 |
| SIA Narrative | 23 August 2023 |
SIA Scandi holding is located at Rīga, Turaidas iela 6 - 49.
In 2023, SIA Scandi holding had revenue of 62 742 EUR and loss of 7985 EUR. Compared to previous year, revenue increased by 365.0%. View full financial report →
In 2024, SIA Scandi holding had an average of 3 employees. View tax history →
The beneficial owners of SIA Scandi holding are Ingus Sapiega. View ownership details →
No, SIA Scandi holding does not have an active VAT number and is not registered as a VAT payer.
SIA Scandi holding was founded on October 14, 1999. The company has been operating for 27 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 27 years | - | 0% | |
Net Revenue | 62 742,00 € | - | 0% | |
Profit | -7985,00 € | - | 0% | |
Equity | -9110,00 € | - | 0% | |
Assets | 19 145,00 € | - | 0% | |
Liquidity | 0.68 | - | 10% | |
Profitability | -12.7% | - | 10% | |
Registered Capital | 2840,00 € | - | 0% |
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Annual financial report for 2016.
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Sapiega Ingus | 20 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Ingus Sapiega | - | - |