Otto International Scan-Thor Baltics, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
8 by profit
12 by paid taxes
17 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 "Otto International Scan-Thor Baltics" |
| Registration number, date | 40003187238, 23.03.1994 |
| VAT number | LV40003187238 from 22.10.1997 Europe VAT register |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Hugo Celmiņa iela 9, Rīga, LV-1048 Check address owners |
| Fixed capital | 42 660 EUR, registered payment 03.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Otto International Scan-Thor Baltics, SIA
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
- Has contacts
- 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, €) | 577.51 | 348.58 | 627.31 |
| Personal income tax (thousands, €) | 118.49 | 135.88 | 124.91 |
| Statutory social insurance contributions (thousands, €) | 198.77 | 226.52 | 194.02 |
| Average employees count | 15 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
| CSP industry | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2020 | Denmark | Denmark |
|
Control type: other |
|||
| Natural person | From 26.02.2020 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 18.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2022 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Otto International Scan-Thor ApSReg. no. 39246899
|
100 % | 60 | € 711 | € 42 660 | Denmark | 20.05.2021 | 18.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Otto International Scan-Thor Baltics", SIA
Hugo Celmiņa 9, Rīga, LV-1048 Check address owners
Mēbeļu tirdzniecība
Historical company names
| SIA "SCAN-THORS BALTIKUM" | Until 18.06.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SCAN-THORS BALTIKUM" | Until 08.03.2004 | 20 years ago |
Historical addresses
| Rīga, Aviācijas iela 9-39 | Until 10.06.1994 | 30 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 11 | Until 07.09.2006 | 18 years ago |
| Rīga, Staraja Rusas iela 12A | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.03.2023 - 29.02.2024 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| OI ST Baltics vadibas zinojums GP23 24 | |||||
| Oi ST Baltics auditoru zinojums 2024 | |||||
2022 |
Annual report | 01.03.2022 - 28.02.2023 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums FY22 23 | |||||
| Vadibas zinojums FY22 23 | |||||
2021 |
Annual report | 01.03.2021 - 28.02.2022 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| STB revidenta zinojums 22 | |||||
| STB vadibas zinojums 22 | |||||
2020 |
Annual report | 01.03.2020 - 28.02.2021 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| STB revidenta zin.2021 | |||||
| STB vadib.zinojums 28022021 | |||||
2019 |
Annual report | 01.03.2019 - 29.02.2020 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2018 |
Annual report | 01.03.2018 - 28.02.2019 | 19.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| STB vadibas zinojums 2019 | JPG | ||||
| Zverin.revidenta zinojums 2019 1 | |||||
2017 |
Annual report | 01.03.2017 - 28.02.2018 | 28.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ScanThors Balticum revidenta zinojums 2018 | |||||
| ScanThors Balticum vadibas zinojums 2018 | |||||
2016 |
Annual report | 01.03.2016 - 28.02.2017 | 14.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KPMG revidenta zinojums 2017 | |||||
| Management report | |||||
2015 |
Annual report | 01.03.2015 - 29.02.2016 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| stb vadib.zin.2016 001 | JPG | ||||
2014 |
Annual report | 01.03.2014 - 28.02.2015 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| STB vadib.zin.2015 001 | JPG | ||||
2013 |
Annual report | 01.03.2013 - 28.02.2014 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| STB vadib.zin.2014 001 | JPG | ||||
2012 |
Annual report | 01.03.2012 - 28.02.2013 | 29.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2011 |
Annual report | 24.07.2013 | TIF (1.03 MB) | ||
2010 |
Annual report | 02.08.2011 | TIF (881.6 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (940.84 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (1007.94 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (507.95 KB) | ||
2006 |
Annual report | 28.06.2007 | PDF (832.25 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (650.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 213.54 KB | 15.06.2021 | 20.05.2021 | 8 |
Shareholders’ register |
TIF | 109.58 KB | 15.06.2021 | 20.05.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.29 KB | 15.06.2021 | 06.04.2021 | 10 |
Shareholders’ register |
TIF | 98.92 KB | 04.07.2019 | 12.06.2015 | 6 |
Articles of Association |
TIF | 128.15 KB | 04.07.2019 | 02.06.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 64.23 KB | 18.06.2021 | 18.06.2021 | 4 |
Application |
TIF | 637.47 KB | 15.06.2021 | 11.06.2021 | 15 |
Consent of a member of the Board / executive director |
TIF | 98.83 KB | 15.06.2021 | 20.05.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 99.48 KB | 15.06.2021 | 20.05.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 195.06 KB | 15.06.2021 | 20.05.2021 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 457.41 KB | 15.06.2021 | 12.03.2020 | 19 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 26.02.2020 | 26.02.2020 | 3 |
Statement regarding the beneficial owners |
TIF | 322.63 KB | 26.02.2020 | 19.02.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 27.04 KB | 21.02.2020 | 19.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.22 KB | 08.01.2020 | 12.12.2019 | 7 |
Copy of the personal identification document |
TIF | 66.5 KB | 04.12.2019 | 25.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 906.1 KB | 08.01.2020 | 19.11.2019 | 17 |
Justification supporting beneficial ownership disclosure statement |
TIF | 14.88 KB | 21.02.2020 | 14.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 85.73 KB | 04.12.2019 | 14.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.29 KB | 04.12.2019 | 14.11.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 74.21 KB | 04.12.2019 | 14.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.87 KB | 04.12.2019 | 14.11.2019 | 7 |
Copy of the personal identification document |
TIF | 51.52 KB | 04.12.2019 | 14.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 129.27 KB | 21.02.2020 | 13.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.19 KB | 04.12.2019 | 13.11.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 61.44 KB | 04.12.2019 | 11.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 50.54 KB | 04.12.2019 | 11.11.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.24 KB | 04.12.2019 | 11.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.09 KB | 04.12.2019 | 11.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.49 KB | 04.12.2019 | 11.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.71 KB | 04.12.2019 | 09.08.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 241.08 KB | 21.02.2020 | 07.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 222.47 KB | 08.01.2020 | 07.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.5 KB | 21.02.2020 | 24.04.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.89 KB | 21.02.2020 | 25.11.2016 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 73.02 KB | 21.02.2020 | 21.07.2016 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 45.34 KB | 15.06.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 43.43 KB | 21.02.2020 | 2 |
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