A/S Scan-Baltic-agrar, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
120 by profit
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A/S Scan-Baltic-agrar" |
| Registration number, date | 52103049481, 12.01.2010 |
| VAT number | LV52103049481 from 01.09.2010 Europe VAT register |
| Register, date | Commercial Register, 12.01.2010 |
| Legal address | "Graudu noliktava", Kapsēde, Medzes pag., Dienvidkurzemes nov., LV-3461 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 59.43 | -72.67 | -59.13 |
| Personal income tax (thousands, €) | 45.46 | 4.43 | 3.97 |
| Statutory social insurance contributions (thousands, €) | 8.53 | 8.08 | 7.41 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Germany | 04.06.2015 | 09.06.2015 |
Historical addresses
| Liepāja, Graudu iela 17/19-1 | Until 30.11.2015 | 9 years ago |
|---|---|---|
| Grobiņas nov., Medzes pag., Kapsēde, "Graudu noliktava" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols Scan Baltic 2023 | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols ScanB | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SBA protokols | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 26.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 20.11.2019 | PDF (116.14 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 30.01.2019 | PDF (611.23 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 17.01.2018 | PDF (616.91 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 30.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 13.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 03.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 29.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 24.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP | ||||
2010 |
Annual report | 12.01.2010 - 30.09.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
228.11 KB | 08.05.2024 | 29.04.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 140.71 KB | 01.07.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 144.42 KB | 01.07.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 417.9 KB | 01.07.2015 | 04.06.2015 | 3 |
Articles of Association |
TIF | 29.95 KB | 11.11.2010 | 03.11.2010 | 1 |
Articles of Association |
TIF | 26.6 KB | 19.01.2010 | 06.01.2010 | 1 |
Memorandum of Association |
TIF | 17.58 KB | 19.01.2010 | 06.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
691.89 KB | 08.05.2024 | 08.05.2024 | 21 | |
Protocols/decisions of a company/organisation |
196.6 KB | 08.05.2024 | 29.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 01.12.2015 | 30.11.2015 | 1 |
Application |
TIF | 230.85 KB | 01.12.2015 | 26.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 01.12.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 284.82 KB | 01.07.2015 | 09.06.2015 | 2 |
Application |
TIF | 477.46 KB | 01.07.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 161.77 KB | 01.07.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 11.11.2010 | 09.11.2010 | 1 |
Application |
TIF | 51.95 KB | 11.11.2010 | 03.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.04 KB | 11.11.2010 | 03.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 19.01.2010 | 12.01.2010 | 1 |
Registration certificates |
TIF | 33.31 KB | 19.01.2010 | 12.01.2010 | 1 |
Application |
TIF | 100.39 KB | 19.01.2010 | 07.01.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.32 KB | 19.01.2010 | 07.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.87 KB | 19.01.2010 | 06.01.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register