Scanalloys LV, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
11 by paid taxes
16 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 "Scanalloys LV" |
| Registration number, date | 40003847674, 10.08.2006 |
| VAT number | LV40003847674 from 13.09.2013 Europe VAT register |
| Register, date | Commercial Register, 10.08.2006 |
| Legal address | Sliežu iela 4B, Liepāja, LV-3405 Check address owners |
| Fixed capital | 1 002 845 EUR, registered payment 21.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Scanalloys LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 302.88 | 2096.19 | 43.71 |
| Personal income tax (thousands, €) | 15.75 | 17.34 | 17.5 |
| Statutory social insurance contributions (thousands, €) | 26.91 | 29.09 | 33.17 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2018 | Russian Federation | Russian Federation |
|
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 | 10.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 002 845 | € 1 | € 1 002 845 | Russian Federation | 08.12.2020 | 21.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALFA TERMINAL" | Until 23.09.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BIRZES 4" | Until 22.11.2007 | 17 years ago |
Historical addresses
| Rīga, Lāčplēša iela 87 | Until 19.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scanalloys FY23 GP Revidentu zinojums | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Re.atz 2018 GP | |||||
| Vad.zin 2018 gp | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCLV Rev.zin 2017 | |||||
| SCLV Vad.zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCLV revid.atz | |||||
| Vad.zin SCLV GP 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD Z SCLV | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCLV vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCLV vadibas zinoj 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin AT 2012 001 | JPG | ||||
2011 |
Consolidated financial statement | 02.08.2012 | TIF (937.6 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin AT 2011 001 | TIF | ||||
2010 |
Consolidated financial statement | 01.08.2011 | TIF (648.35 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AT gada parskats vad zin 001 | TIF | ||||
2009 |
Annual report | 14.05.2010 | TIF (477.56 KB) | ||
2008 |
Annual report | 12.02.2009 | TIF (204.3 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (214.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 90.1 KB | 08.09.2021 | 07.09.2021 | 4 |
Articles of Association |
TIF | 154.21 KB | 14.01.2021 | 12.01.2021 | 4 |
Articles of Association |
153.02 KB | 09.12.2020 | 08.12.2020 | 2 | |
Regulations for the increase/reduction of the equity |
91.81 KB | 09.12.2020 | 08.12.2020 | 1 | |
Shareholders’ register |
114.53 KB | 09.12.2020 | 08.12.2020 | 1 | |
Shareholders’ register |
TIF | 84.97 KB | 21.08.2018 | 17.08.2018 | 3 |
Shareholders’ register |
TIF | 70.2 KB | 30.12.2015 | 21.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 34.77 KB | 03.02.2015 | 09.06.2014 | 1 |
Articles of Association |
TIF | 86.66 KB | 03.02.2015 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 61.97 KB | 03.02.2015 | 09.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 107.06 KB | 12.11.2013 | 11.09.2013 | 1 |
Articles of Association |
TIF | 388.49 KB | 12.11.2013 | 11.09.2013 | 4 |
Shareholders’ register |
TIF | 126.76 KB | 12.11.2013 | 06.05.2010 | 1 |
Articles of Association |
TIF | 248.66 KB | 12.11.2013 | 09.11.2007 | 2 |
Shareholders’ register |
TIF | 402.73 KB | 12.11.2013 | 09.11.2007 | 3 |
Shareholders’ register |
TIF | 92.04 KB | 12.11.2013 | 09.11.2007 | 1 |
Shareholders’ register |
TIF | 88.79 KB | 12.11.2013 | 01.08.2007 | 1 |
Articles of Association |
TIF | 108.29 KB | 12.11.2013 | 04.08.2006 | 1 |
Memorandum of association |
TIF | 239.34 KB | 12.11.2013 | 04.08.2006 | 2 |
Shareholders’ register |
TIF | 78.29 KB | 12.11.2013 | 04.08.2006 | 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 |
EDOC | 62.05 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
TIF | 104.26 KB | 08.09.2021 | 07.09.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.01 KB | 08.09.2021 | 07.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
TIF | 84.69 KB | 16.02.2021 | 11.02.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.06 KB | 16.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
TIF | 189.84 KB | 14.01.2021 | 12.01.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.82 KB | 14.01.2021 | 12.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 21.12.2020 | 21.12.2020 | 2 |
Articles of Association |
EDOC | 160.69 KB | 09.12.2020 | 08.12.2020 | 2 |
Application |
EDOC | 200.37 KB | 09.12.2020 | 08.12.2020 | 2 |
Application |
206.36 KB | 09.12.2020 | 08.12.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.98 KB | 09.12.2020 | 08.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.39 KB | 09.12.2020 | 08.12.2020 | 1 |
Appraisal reports |
DOCX | 15.5 KB | 09.12.2020 | 08.12.2020 | 1 |
Appraisal reports |
EDOC | 21.69 KB | 09.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.44 KB | 09.12.2020 | 08.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.83 KB | 09.12.2020 | 08.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 93.08 KB | 09.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
EDOC | 122.77 KB | 09.12.2020 | 08.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 349.05 KB | 08.09.2021 | 27.10.2020 | 10 |
Power of attorney, act of empowerment |
TIF | 761.85 KB | 14.01.2021 | 27.10.2020 | 10 |
Power of attorney, act of empowerment |
TIF | 632.53 KB | 17.12.2020 | 27.10.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
TIF | 125.62 KB | 21.08.2018 | 17.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 29.97 KB | 21.08.2018 | 17.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 163.44 KB | 27.04.2018 | 25.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.05 KB | 27.04.2018 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 19.02.2018 | 19.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 22.28 KB | 13.02.2018 | 13.02.2018 | 1 |
Application |
TIF | 104.02 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 23.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 253.46 KB | 23.05.2016 | 28.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.33 KB | 23.05.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.98 KB | 23.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.37 KB | 30.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 72.66 KB | 30.12.2015 | 21.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 51.95 KB | 30.12.2015 | 21.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.65 KB | 30.12.2015 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.43 KB | 03.02.2015 | 30.01.2015 | 2 |
Application |
TIF | 240.14 KB | 03.02.2015 | 26.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 38.44 KB | 03.02.2015 | 26.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.54 KB | 03.02.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 03.02.2015 | 12.06.2014 | 2 |
Application |
TIF | 144.95 KB | 03.02.2015 | 09.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 42.91 KB | 03.02.2015 | 09.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70 KB | 03.02.2015 | 09.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 48.69 KB | 03.02.2015 | 20.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.69 KB | 03.02.2015 | 20.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 192.44 KB | 12.11.2013 | 15.10.2013 | 2 |
Application |
TIF | 703.41 KB | 12.11.2013 | 10.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 116.49 KB | 12.11.2013 | 10.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 113.73 KB | 12.11.2013 | 10.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 86.38 KB | 12.11.2013 | 10.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 290.68 KB | 12.11.2013 | 04.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 171.16 KB | 12.11.2013 | 23.09.2013 | 2 |
Registration certificates |
TIF | 256.57 KB | 12.11.2013 | 23.09.2013 | 1 |
Application |
TIF | 559.03 KB | 12.11.2013 | 11.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 297.98 KB | 12.11.2013 | 11.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 86.73 KB | 12.11.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.65 KB | 12.11.2013 | 25.03.2011 | 2 |
Application |
TIF | 640.56 KB | 12.11.2013 | 16.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 148 KB | 12.11.2013 | 16.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 193.45 KB | 12.11.2013 | 16.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.39 KB | 12.11.2013 | 14.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 288.01 KB | 30.12.2015 | 06.05.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 574.46 KB | 03.02.2015 | 06.05.2010 | 7 |
Application |
TIF | 291.37 KB | 12.11.2013 | 06.05.2010 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 150.81 KB | 12.11.2013 | 06.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 1.81 MB | 12.11.2013 | 06.05.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 114.38 KB | 12.11.2013 | 06.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 193.84 KB | 12.11.2013 | 05.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 189.82 KB | 12.11.2013 | 30.09.2009 | 2 |
Sample report |
TIF | 43.98 KB | 02.03.2011 | 18.09.2009 | 1 |
Application |
TIF | 666.79 KB | 12.11.2013 | 16.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 210.72 KB | 12.11.2013 | 16.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 251.31 KB | 12.11.2013 | 22.11.2007 | 2 |
Registration certificates |
TIF | 195.03 KB | 12.11.2013 | 22.11.2007 | 1 |
Registration certificates |
TIF | 145.6 KB | 12.11.2013 | 22.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 225.45 KB | 12.11.2013 | 16.11.2007 | 2 |
Application |
TIF | 1.22 MB | 12.11.2013 | 09.11.2007 | 7 |
Sample report |
TIF | 78.52 KB | 12.11.2013 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 122.28 KB | 12.11.2013 | 02.08.2007 | 1 |
Application |
TIF | 929.43 KB | 12.11.2013 | 01.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 224.56 KB | 12.11.2013 | 01.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 324.82 KB | 12.11.2013 | 01.08.2007 | 3 |
Sample report |
TIF | 90.07 KB | 12.11.2013 | 01.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 155.23 KB | 12.11.2013 | 10.08.2006 | 2 |
Registration certificates |
TIF | 118.21 KB | 12.11.2013 | 10.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 166.13 KB | 12.11.2013 | 07.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 49.96 KB | 12.11.2013 | 04.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.22 KB | 12.11.2013 | 04.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 113.57 KB | 12.11.2013 | 04.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.68 KB | 12.11.2013 | 04.08.2006 | 1 |
Sample report |
TIF | 97.19 KB | 12.11.2013 | 04.08.2006 | 1 |
Application |
TIF | 190.75 KB | 02.03.2011 | 04.08.2006 | 7 |
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
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