ScanBalt Crane OU Latvijas filiāle
Branch of Foreign Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | ScanBalt Crane OU Latvijas filiāle |
| Registration number, date | 40203464029, 21.02.2023 |
| VAT number | LV40203464029 from 23.03.2023 Europe VAT register |
| Register, date | Commercial Register, 21.02.2023 |
| Legal address | "Rīgas-Siguldas šoseja 3D", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 45.38 | 0 |
| Personal income tax (thousands, €) | 10.79 | 0 |
| Statutory social insurance contributions (thousands, €) | 18.88 | 0 |
| Average employees count | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
|---|---|
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.02.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.02.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. Pilnvarojuma ierobežojumi: Visās pilnvarojumā minētajās darbībās, kuru kopējā saistību summa pārsniedz EUR 50 000.00 (piecdesmit tūkstoši eiro), Pilnvarotai personai ir tiesības pārstāvēt Filiāli tikai kopā ar vismaz 1 (vienu) personu, kura pilnvarota pārstāvēt Sabiedrību darbībās, kas saistītas ar Filiāli. Bez Sabiedrības izpildinstitūcijas piekrišanas Pilnvarotai personai aizliegta ieguldījumu veikšana, aizdevuma vai naudas līdzekļu līgumu noslēgšana, debitoru parādu pārdošana, līgumu slēgšana par kredīta apdrošināšanu, jebkura darbība, kurai var būt būtiska fiskālā ietekme, nozīmīgu vērtības aktīvu atsavināšana. | 24.04.2023 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 21.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
ScanBalt Crane OÜReg. no. 10718230
|
100 % | 0 | € 0 | € 0 | Estonia | 21.02.2023 | 21.02.2023 |
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 | 129.18 KB | 17.02.2023 | 31.01.2023 | 3 |
Translations of the articles of association of foreign companies |
TIF | 368.33 KB | 17.02.2023 | 20.09.2011 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 56.73 KB | 19.04.2023 | 19.04.2023 | 4 |
Power of attorney, act of empowerment |
ASICE | 25.8 KB | 19.04.2023 | 19.04.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
37.63 KB | 21.02.2023 | 21.02.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
34.92 KB | 21.02.2023 | 21.02.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
36.58 KB | 21.02.2023 | 21.02.2023 | 3 | |
Application |
ASICE | 221.45 KB | 17.02.2023 | 10.02.2023 | 10 |
Power of attorney, act of empowerment |
ASICE | 100.78 KB | 17.02.2023 | 07.02.2023 | 3 |
Copy of the personal identification document |
TIF | 79.42 KB | 17.02.2023 | 14.10.2022 | 3 |
Copy of the personal identification document |
TIF | 84.38 KB | 17.02.2023 | 17.02.2022 | 3 |
Copy of the personal identification document |
TIF | 77.22 KB | 17.02.2023 | 09.12.2020 | 3 |
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