SCAN-SHIPPING LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
618 by profit
335 by paid taxes
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 "SCAN-SHIPPING LATVIA" |
| Registration number, date | 50003337921, 16.04.1997 |
| VAT number | LV50003337921 from 06.12.2002 Europe VAT register |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | Ķīpsalas iela 39, Rīga, LV-1048 Check address owners |
| Fixed capital | 8 190 EUR, registered payment 03.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SCAN-SHIPPING LATVIA, 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
- 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, €) | 2.63 | 3.21 | 3.96 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2019 | Denmark | Denmark |
|
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 | 18.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SCAN-SHIPPING A/SReg. no. 32444199
|
100 % | 10 | € 819 | € 8 190 | Denmark | 07.05.2019 | 03.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SCAN-SHIPPING LATVIA" | Until 11.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145/5-83 | Until 21.07.2000 | 24 years ago |
|---|---|---|
| Rīga, Tirgoņu iela 4 | Until 11.01.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (1.84 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (1.43 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (1.93 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (466.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (527.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (214.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 20.05.2011 | TIF (725.58 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (486.72 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (471.62 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (728.94 KB) | ||
2006 |
Annual report | 28.07.2007 | TIF (288.58 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (292.82 KB) | ||
2004 |
Annual report | 29.06.2011 | TIF (231.23 KB) | ||
2003 |
Annual report | 29.06.2011 | TIF (308.91 KB) | ||
2002 |
Annual report | 29.06.2011 | TIF (950.18 KB) | ||
2001 |
Annual report | 29.06.2011 | TIF (635.99 KB) | ||
2000 |
Annual report | 29.06.2011 | TIF (1.51 MB) | ||
1999 |
Annual report | 29.06.2011 | TIF (1.19 MB) | ||
1998 |
Annual report | 29.06.2011 | TIF (1.13 MB) | ||
1997 |
Annual report | 29.06.2011 | TIF (1004.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.64 KB | 30.05.2019 | 22.05.2019 | 6 |
Shareholders’ register |
TIF | 100.73 KB | 03.06.2019 | 07.05.2019 | 4 |
Amendments to the Articles of Association |
TIF | 115.4 KB | 30.05.2019 | 07.05.2019 | 4 |
Articles of Association |
TIF | 113.7 KB | 30.05.2019 | 07.05.2019 | 4 |
Articles of Association |
TIF | 344.45 KB | 29.06.2011 | 27.12.2004 | 8 |
Shareholders’ register |
TIF | 9.42 KB | 29.06.2011 | 27.12.2004 | 1 |
Articles of Association |
TIF | 683.51 KB | 29.06.2011 | 15.04.1997 | 24 |
Articles of association of foreign companies |
TIF | 362.63 KB | 29.06.2011 | 17.07.1996 | 19 |
Amendments to the Articles of Association |
TIF | 23.59 KB | 29.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 197.06 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
TIF | 308.51 KB | 30.05.2019 | 27.05.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 132.02 KB | 30.05.2019 | 10.05.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 110.72 KB | 30.05.2019 | 07.05.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 103.72 KB | 30.05.2019 | 07.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.12 KB | 30.05.2019 | 07.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 149.96 KB | 30.05.2019 | 07.05.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 33.35 KB | 11.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 158.27 KB | 13.01.2012 | 11.01.2012 | 2 |
Application |
TIF | 1.3 MB | 13.01.2012 | 06.09.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 117.29 KB | 13.01.2012 | 06.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 457.9 KB | 13.01.2012 | 01.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.53 KB | 29.06.2011 | 31.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 29.06.2011 | 10.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.06 KB | 29.06.2011 | 07.10.2008 | 2 |
Application |
TIF | 203.84 KB | 29.06.2011 | 06.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.2 KB | 29.06.2011 | 06.10.2008 | 1 |
Application |
TIF | 204.5 KB | 29.06.2011 | 06.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 29.06.2011 | 11.01.2005 | 1 |
Registration certificates |
TIF | 21.12 KB | 29.06.2011 | 11.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.3 KB | 29.06.2011 | 30.12.2004 | 2 |
Application |
TIF | 133.67 KB | 29.06.2011 | 28.12.2004 | 5 |
Announcement regarding the legal address |
TIF | 6.86 KB | 29.06.2011 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.24 KB | 29.06.2011 | 27.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.83 KB | 29.06.2011 | 27.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.43 KB | 29.06.2011 | 23.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 34.05 KB | 29.06.2011 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 29.06.2011 | 25.09.2003 | 1 |
Other documents |
TIF | 18.01 KB | 29.06.2011 | 19.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.92 KB | 29.06.2011 | 18.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.03 KB | 29.06.2011 | 18.09.2003 | 1 |
Submission/Application |
TIF | 8.96 KB | 29.06.2011 | 18.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 37.7 KB | 29.06.2011 | 09.09.2003 | 1 |
Sample report |
TIF | 37.92 KB | 29.06.2011 | 25.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 29.06.2011 | 21.07.2000 | 1 |
Other documents |
TIF | 17.09 KB | 29.06.2011 | 21.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.04 KB | 29.06.2011 | 07.07.2000 | 1 |
Submission/Application |
TIF | 14.75 KB | 29.06.2011 | 30.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.95 KB | 29.06.2011 | 31.05.2000 | 1 |
Submission/Application |
TIF | 32.31 KB | 29.06.2011 | 31.05.2000 | 1 |
Other documents |
TIF | 11.41 KB | 29.06.2011 | 29.04.1998 | 1 |
Sample report |
TIF | 31.72 KB | 29.06.2011 | 13.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.09 KB | 29.06.2011 | 16.04.1997 | 1 |
Registration certificates |
TIF | 55.49 KB | 29.06.2011 | 16.04.1997 | 1 |
Application |
TIF | 137.7 KB | 29.06.2011 | 15.04.1997 | 4 |
Other documents |
TIF | 12.96 KB | 29.06.2011 | 15.04.1997 | 1 |
Other documents |
TIF | 15.41 KB | 29.06.2011 | 15.04.1997 | 1 |
Sample report |
TIF | 20.9 KB | 29.06.2011 | 15.04.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 29.06.2011 | 10.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 47.63 KB | 29.06.2011 | 10.04.1997 | 4 |
Submission/Application |
TIF | 22.45 KB | 29.06.2011 | 25.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.3 KB | 29.06.2011 | 20.01.1997 | 5 |
Other documents |
TIF | 104.92 KB | 29.06.2011 | 20.11.1996 | 4 |
document.Ā2 |
TIF | 170.39 KB | 29.06.2011 | 17.07.1996 | 7 |
Consent of a member of the Board / executive director |
TIF | 601.27 KB | 13.01.2012 | 5 | |
Copy of the personal identification document |
TIF | 137 KB | 29.06.2011 | 2 | |
Copy of the personal identification document |
TIF | 35.6 KB | 29.06.2011 | 1 | |
Copy of the personal identification document |
TIF | 110.29 KB | 29.06.2011 | 1 | |
Copy of the personal identification document |
TIF | 148.19 KB | 29.06.2011 | 1 | |
Other documents |
TIF | 27.43 KB | 29.06.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 41.68 KB | 29.06.2011 | 3 | |
Registration certificates |
TIF | 118.54 KB | 29.06.2011 | 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