Scan Panel, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Scan Panel"
Registration number, date 48503022682, 13.12.2013
VAT number LV48503022682 from 19.12.2013 Europe VAT register
Register, date Commercial Register, 13.12.2013
Legal address "Sandes", Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 156 000 EUR, registered payment 13.12.2013
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 172.91 137.08 147.49
Personal income tax (thousands, €) 28.45 30.9 26.81
Statutory social insurance contributions (thousands, €) 53.85 61.22 52.61
Average employees count 13 14 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Citur neklasificētu universālu iekārtu ražošana (28.29)
CSP industry Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
Norway Norway

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2022
* 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

BRAKALI GROUP AS

Reg. no. 828918982
Strandgata 72, 6060 Hāreida, Norvēģijas Karaliste

48.72 % 76 € 1 000 € 76 000 Norway 28.10.2022 30.11.2022

IMO-INVEST AS

Reg. no. 994889826
6095 BOLANDET

48.72 % 76 € 1 000 € 76 000 Norway 13.01.2017 19.01.2017

Natural person

2.56 % 4 € 1 000 € 4 000 Latvia 13.01.2017 19.01.2017

Procures

Period Rights Person

From 17.12.2013

 Right to represent individually
Natural person (from 17.12.2013 )

Apply information changes

ML

"Scan Panel", SIA

Dzirnavu 14, Saldus, Saldus nov. LV-3801 Check address owners

Auto remonts, apkope

https://scanpanel.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
SP 2023 NRZ LV PDF
VZ Scan Panel 2023 LV PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.03.2023  ZIP €11.00
Annual report 2022 PDF
SCP 2022 NRZ LV PDF
VZ Scan Palel 2022 LV PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
SCP 21 NRZ LV PDF
VZ Scan Panel 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
SCP 20 NRZ LV PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
NRZ SCAN PANEL 2019 PDF
Vadibas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums LV PDF
Vad bas zi ojums 2018 SP PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Scan Panel vadibas zinojums PDF
Zinojums Scan Panel 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN. SCAN PANEL PDF

2014

 Annual report 13.12.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 143.13 KB 25.11.2022 28.10.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 135.79 KB 25.11.2022 11.10.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 149.69 KB 25.08.2022 04.04.2022 3

Shareholders’ register

TIF 117.71 KB 19.01.2017 13.01.2017 5

Shareholders’ register

TIF 161.9 KB 19.08.2016 29.07.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 344.34 KB 19.08.2016 05.06.2015 5

Articles of Association

 TIF 18.72 KB 14.01.2014 25.11.2013 1

Memorandum of association

 TIF 104.52 KB 14.01.2014 25.11.2013 3

Shareholders’ register

TIF 68.03 KB 14.01.2014 25.11.2013 2

Statement regarding foreign company, organisation

 TIF 292.76 KB 14.01.2014 11.11.2013 10

Statement regarding foreign company, organisation

 TIF 270.61 KB 14.01.2014 15.10.2013 10

Statement regarding foreign company, organisation

 TIF 282.96 KB 14.01.2014 01.11.2011 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PNG 718.72 KB 30.11.2022 30.11.2022 1

Justification supporting beneficial ownership disclosure statement

 PNG 613.64 KB 30.11.2022 30.11.2022 1

Justification supporting beneficial ownership disclosure statement

 PNG 133.08 KB 30.11.2022 30.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.4 KB 30.11.2022 30.11.2022 2

Application

 TIF 186.1 KB 25.11.2022 24.11.2022 4

Protocols/decisions of a company/organisation

 TIF 49.63 KB 25.11.2022 27.10.2022 2

Other documents

 TIF 105.59 KB 25.11.2022 04.10.2022 4

Decisions / letters / protocols of public notaries

 EDOC 31.96 KB 30.08.2022 30.08.2022 2

Application

 TIF 59.48 KB 25.08.2022 24.08.2022 2

Protocols/decisions of a company/organisation

 TIF 55.97 KB 25.08.2022 04.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 31.77 KB 01.03.2022 01.03.2022 2

Other documents

 TIF 153.17 KB 25.11.2022 28.02.2022 6

Other documents

 TIF 79.76 KB 25.11.2022 28.02.2022 4

Application

 TIF 55.63 KB 25.02.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

 RTF 198.33 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

 TIF 269.94 KB 16.03.2018 13.03.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 19.01.2017 19.01.2017 2

Application

 TIF 87.83 KB 19.01.2017 17.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 49.04 KB 19.08.2016 16.08.2016 1

Application

 TIF 258.36 KB 19.08.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 37.63 KB 14.01.2014 17.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 77.21 KB 14.01.2014 13.12.2013 2

Registration certificates

 TIF 58.83 KB 14.01.2014 13.12.2013 1

Application

 TIF 152.49 KB 14.01.2014 12.12.2013 3

Application

 TIF 340.53 KB 14.01.2014 05.12.2013 5

Bank statements or other document regarding the payment of the equity

TIF 18.72 KB 14.01.2014 04.12.2013 1

Announcement regarding the legal address

 TIF 11.78 KB 14.01.2014 25.11.2013 1

Confirmation or consent to legal address

 TIF 11.96 KB 14.01.2014 25.11.2013 1

Power of attorney, act of empowerment

 TIF 99.75 KB 14.01.2014 20.11.2013 2

Consent of a member of the Board / executive director

 TIF 51.43 KB 14.01.2014 15.11.2013 2

Consent of a member of the Board / executive director

 TIF 51.36 KB 14.01.2014 15.11.2013 2

Consent of a member of the Board / executive director

 TIF 51.24 KB 14.01.2014 14.11.2013 2

Power of attorney, act of empowerment

 TIF 68.16 KB 14.01.2014 03.10.2013 2

Power of attorney, act of empowerment

 TIF 79.03 KB 14.01.2014 03.10.2013 2

Power of attorney, act of empowerment

 TIF 64.04 KB 14.01.2014 03.10.2013 2

Power of attorney, act of empowerment

 TIF 64.04 KB 14.01.2014 03.10.2013 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