SCAN SERVICE, SIA

Limited Liability Company, Micro company
Place in branch
373 by turnover
118 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SCAN SERVICE"
Registration number, date 40103982130, 05.04.2016
VAT number LV40103982130 from 02.05.2016 Europe VAT register
Register, date Commercial Register, 05.04.2016
Legal address Ilūkstes iela 12 – 4, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 05.04.2016
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, €) 75.19 69.89 57.78
Personal income tax (thousands, €) 16.14 12.47 10.24
Statutory social insurance contributions (thousands, €) 34.84 30.86 26.57
Average employees count 6 6 6

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.08.2018
* 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 % 2 800 € 1 € 2 800 Latvia 02.08.2018 06.08.2018

Apply information changes

ML

"Scan Service", SIA

Ilūkstes 12, Rīga, LV-1082 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.scanservice.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (160.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (273.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (268.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (183.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (185.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (150.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (229.42 KB) €11.00

2016

Annual report 05.04.2016 - 31.12.2016 20.04.2017  PDF (205.97 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.09 KB 03.08.2018 02.08.2018 3

Shareholders’ register

TIF 463.71 KB 02.12.2016 25.11.2016 2

Shareholders’ register

TIF 80.03 KB 06.04.2016 29.03.2016 3

Articles of Association

TIF 14.26 KB 06.04.2016 21.03.2016 1

Memorandum of association

TIF 62.95 KB 06.04.2016 21.03.2016 2

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 39.99 KB 06.08.2018 06.08.2018 2

Application

TIF 347.27 KB 03.08.2018 02.08.2018 9

Protocols/decisions of a company/organisation

TIF 48.34 KB 03.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

TIF 61.35 KB 02.12.2016 29.11.2016 2

Application

TIF 607.36 KB 02.12.2016 25.11.2016 4

Notice of a member of the Board regarding the resignation

TIF 11.67 KB 02.12.2016 25.11.2016 1

Decisions / letters / protocols of public notaries

TIF 55.79 KB 06.04.2016 05.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 23.65 KB 06.04.2016 29.03.2016 1

Announcement regarding the legal address

TIF 14.24 KB 06.04.2016 21.03.2016 1

Application

TIF 148.82 KB 06.04.2016 21.03.2016 4
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