Scan-Plast Latvia LSEZ, SIA
Limited Liability Company, Average company
Place in branch
11 by turnover
3 by profit
12 by paid taxes
9 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 | "Scan-Plast Latvia" LSEZ SIA |
| Registration number, date | 40003352878, 04.08.1997 |
| VAT number | LV40003352878 from 27.01.2000 Europe VAT register |
| Register, date | Commercial Register, 07.02.2005 |
| Legal address | Brīvības iela 185, Liepāja, LV-3401 Check address owners |
| Fixed capital | 11 380 EUR, registered payment 06.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Scan-Plast Latvia LSEZ, 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, €) | 345.74 | 447.3 | 418.44 |
| Personal income tax (thousands, €) | 131.89 | 118.51 | 109.38 |
| Statutory social insurance contributions (thousands, €) | 273.49 | 258.64 | 254 |
| Average employees count | 50 | 50 | 53 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2019 | Latvia | Denmark |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.12.2019 | Latvia | Denmark |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.12.2019 | Denmark | Denmark |
|
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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.05.2008 |
* 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 |
50 % | 2 | € 2 845 | € 5 690 | Denmark | 14.02.2023 | 24.02.2023 |
Natural person |
25 % | 1 | € 2 845 | € 2 845 | Denmark | 03.12.2019 | 06.12.2019 |
Natural person |
25 % | 1 | € 2 845 | € 2 845 | Denmark | 03.12.2019 | 06.12.2019 |
Contacts in cooperation with
Apply information changes
"Scan-Plast Latvia", SIA
"Svari 3", Grobiņas pagasts, Dienvidkurzemes nov., LV-3430 Check address owners
Ūdensapgāde un kanalizācija
Historical company names
| Liepājas speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "SCAN-PLAST LATVIA" | Until 07.02.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LAT-PLAST" | Until 04.12.2000 | 25 years ago |
Historical addresses
| Bauskas rajons, Gailīšu pagasts, "Gatiņi" | Until 04.12.2000 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums | |||||
| SPL Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan Plast Latvia atzinums 2022 | |||||
| Vadibas Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan Plas Latvia atzinums 2021 | |||||
| Vadibas zinojums pie 2021.GP SPL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan Plast Latvia atzinums2020 1 | |||||
| Vad bas zi ojums 2020 SPL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums SPL 2019 | |||||
| Vad bas zi ojums SPL 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan Plast Latvia atzinums 2018 | |||||
| Vadibas zinojums 2018.SPL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 SPL | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums 2 | |||||
| SPL vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SPL Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SPL Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums Nr 11 SP Latvia | |||||
2010 |
Annual report | 05.05.2011 | TIF (1.29 MB) | ||
2009 |
Annual report | 05.05.2010 | TIF (489.32 KB) | ||
2008 |
Annual report | 18.08.2009 | TIF (377.9 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (782.01 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1000.02 KB) | ||
2005 |
Annual report | 18.01.2007 | PDF (1.44 MB) | ||
2004 |
Annual report | 01.08.2006 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 27.01.2012 | TIF (1.92 MB) | ||
2002 |
Annual report | 27.01.2012 | TIF (1.87 MB) | ||
2001 |
Annual report | 27.01.2012 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 27.01.2012 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.04 KB | 23.02.2023 | 14.02.2023 | 2 |
Amendments to the Articles of Association |
TIF | 25.73 KB | 05.12.2019 | 03.12.2019 | 1 |
Articles of Association |
TIF | 80.51 KB | 05.12.2019 | 03.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 58.11 KB | 05.12.2019 | 03.12.2019 | 1 |
Shareholders’ register |
TIF | 112.6 KB | 05.12.2019 | 03.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 9.53 KB | 18.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 12.18 KB | 18.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 42.62 KB | 18.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 26.35 KB | 27.01.2012 | 27.12.2004 | 1 |
Shareholders’ register |
TIF | 23.32 KB | 27.01.2012 | 27.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.8 KB | 27.01.2012 | 1 | |
Articles of Association |
TIF | 219.3 KB | 27.01.2012 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 22.96 KB | 20.02.2023 | 20.02.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 21.68 KB | 20.02.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 458.13 KB | 05.12.2019 | 05.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.46 KB | 05.12.2019 | 03.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.98 KB | 05.12.2019 | 03.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.74 KB | 05.12.2019 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.8 KB | 18.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 156.51 KB | 18.07.2016 | 20.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.12 KB | 18.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.08 KB | 18.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.17 KB | 27.01.2012 | 13.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.03 KB | 27.01.2012 | 28.04.2008 | 1 |
Application |
TIF | 224.59 KB | 27.01.2012 | 25.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 72.14 KB | 27.01.2012 | 25.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.62 KB | 27.01.2012 | 19.05.2005 | 2 |
Application |
TIF | 276.01 KB | 27.01.2012 | 11.05.2005 | 3 |
Consent of the auditor |
TIF | 17.53 KB | 27.01.2012 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.77 KB | 27.01.2012 | 05.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.79 KB | 27.01.2012 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.38 KB | 27.01.2012 | 07.02.2005 | 2 |
Application |
TIF | 686.99 KB | 27.01.2012 | 27.12.2004 | 7 |
Consent of the auditor |
TIF | 17.87 KB | 27.01.2012 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.77 KB | 27.01.2012 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.26 KB | 27.01.2012 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.63 KB | 27.01.2012 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 27.01.2012 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.36 KB | 27.01.2012 | 03.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 27.01.2012 | 10.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.51 KB | 27.01.2012 | 22.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 63.48 KB | 27.01.2012 | 20.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.65 KB | 27.01.2012 | 18.08.2003 | 1 |
Submission/Application |
TIF | 30.78 KB | 27.01.2012 | 18.08.2003 | 1 |
Submission/Application |
TIF | 24.18 KB | 27.01.2012 | 10.01.2002 | 1 |
Sample report |
TIF | 30.2 KB | 27.01.2012 | 02.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 27.01.2012 | 04.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 37.79 KB | 27.01.2012 | 28.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 23.14 KB | 27.01.2012 | 27.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.67 KB | 27.01.2012 | 27.11.2000 | 1 |
Submission/Application |
TIF | 23.82 KB | 27.01.2012 | 27.11.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 45.01 KB | 27.01.2012 | 06.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.75 KB | 27.01.2012 | 04.08.1997 | 1 |
Registration certificates |
TIF | 47.17 KB | 27.01.2012 | 04.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 63.15 KB | 27.01.2012 | 01.08.1997 | 4 |
Confirmation or consent to legal address |
TIF | 38.78 KB | 27.01.2012 | 21.07.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.2 KB | 27.01.2012 | 17.07.1997 | 1 |
Sample report |
TIF | 29.34 KB | 27.01.2012 | 17.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.44 KB | 27.01.2012 | 27.06.1997 | 1 |
Other documents |
TIF | 31.42 KB | 27.01.2012 | 16.03.1994 | 1 |
Application |
TIF | 1.66 MB | 27.01.2012 | 4 | |
Copy of the personal identification document |
TIF | 164.48 KB | 27.01.2012 | 2 | |
Other documents |
TIF | 27.68 KB | 27.01.2012 | 1 | |
Other documents |
TIF | 11.7 KB | 27.01.2012 | 1 | |
Other documents |
TIF | 23.91 KB | 27.01.2012 | 1 | |
Registration certificates |
TIF | 164.72 KB | 27.01.2012 | 2 | |
Registration certificates |
TIF | 161.23 KB | 27.01.2012 | 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.
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