Scandivac, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
3 by profit
4 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Scandivac"
Registration number, date 40003033200, 10.10.1991
VAT number LV40003033200 from 14.06.1995 Europe VAT register
Register, date Commercial Register, 09.01.2004
Legal address "Jaunjaneikas", Janeikas, Ceraukstes pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 284 572 EUR, registered payment 29.05.2015
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, €) 342.82 267.53 239.85
Personal income tax (thousands, €) 211.45 165.78 131.35
Statutory social insurance contributions (thousands, €) 368.83 372.12 286.21
Average employees count 41 43 43

Industries

Industry from zl.lv Pārtikas rūpniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Citur neklasificētu universālu iekārtu ražošana (28.29)
CSP industry Citur neklasificētu universālu iekārtu ražošana (28.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2018
Latvia Latvia

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   22.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   06.04.2016
* 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

70 % 199 200 € 1 € 199 200 Latvia 03.12.2015 06.01.2016

Natural person

15 % 42 686 € 1 € 42 686 Latvia 03.12.2015 06.01.2016

Natural person

15 % 42 686 € 1 € 42 686 Latvia 03.12.2015 06.01.2016

Apply information changes

ML

"Scandivac", SIA

Plieņciema 16, Mārupe, Mārupes nov., LV-2167 Check address owners

Pārtikas rūpniecības iekārtas

https://lv.scandivac.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "ULDIS BIĶERNIEKS" Until 06.04.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "ULDIS BIĶERNIEKS UN CO" Until 09.01.2004 20 years ago

Historical addresses

Bauskas rajons, Ceraukstes pagasts, "Rubeņi" Until 05.07.1994 30 years ago
Bauskas rajons, Ceraukstes pagasts, "Janeikas" Until 03.07.2009 15 years ago
Bauskas nov., Ceraukstes pag., "Janeikas" Until 10.06.2010 14 years ago
Bauskas nov., Ceraukstes pag., Janeikas, "Jaunjaneikas" Until 06.01.2016 8 years ago
Bauskas nov., Bauska, Slimnīcas iela 8 Until 25.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 vadibas zinojums PDF
ATZINUMS SCANDI EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
2022.GP. vadibas zinojums SCANDIVAC PDF
ATZINUMS SCANDI EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
2021.GP vadibas zinojums PDF
2021 ATZINUMS SCANDIVAC PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 GP ATZINUMS SCANDIVAC PDF
2020 GP vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 GP Scandivac VID vadibas zinojums ieskanets PDF
ATZINUMS SCANDIVAC 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
2018 GP vadibas zinojums VID PDF
ATZINUMS SCANDIVAC 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP ATZINUMS SCANDIVAC PDF
2017 GP vadibas zinojums VID PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 GP ATZINUMS revidentes PDF
2016 GP VID vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
0 2015GP vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 GP vadibas zinojums VID DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Image (2) JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
2012.GP vad.zin.VID DOCX

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
a bikernieks 2011.GP vadibas zinojums VID DOCX

2010

Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
bikernieks 2010.gada parskats vadibas zinojums VID XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  XML (66.02 KB)

2008

Annual report 10.03.2009  TIF (819.26 KB)

2007

Annual report 27.06.2008  TIF (442.85 KB)

2006

Annual report 19.04.2007  TIF (431.06 KB)

2005

Annual report 23.09.2006  PDF (686.56 KB)

2004

Annual report 20.04.2021  TIF (682.16 KB)

2003

Annual report 20.04.2021  TIF (916.28 KB)

2002

Annual report 20.04.2021  TIF (1.68 MB)

2001

Annual report 20.04.2021  TIF (1.51 MB)

2000

Annual report 20.04.2021  TIF (1.33 MB)

1999

Annual report 21.04.2021  TIF (1.18 MB)

1998

Annual report 21.04.2021  TIF (1.03 MB)

1997

Annual report 21.04.2021  TIF (1.7 MB)

1996

Annual report 21.04.2021  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.4 KB 20.04.2021 07.03.2016 1

Articles of Association

TIF 98.91 KB 20.04.2021 07.03.2016 5

Amendments to the Articles of Association

TIF 12.01 KB 20.04.2021 03.12.2015 1

Articles of Association

TIF 39.37 KB 20.04.2021 03.12.2015 2

Shareholders’ register

TIF 205.86 KB 13.04.2021 03.12.2015 7

Amendments to the Articles of Association

TIF 10.68 KB 20.04.2021 19.05.2015 1

Articles of Association

TIF 15.08 KB 20.04.2021 19.05.2015 1

Shareholders’ register

TIF 67.17 KB 20.04.2021 19.05.2015 2

Articles of Association

TIF 18.75 KB 20.04.2021 02.04.2013 1

Articles of Association

TIF 107.93 KB 20.04.2021 05.03.2007 4

Articles of Association

TIF 100.7 KB 20.04.2021 15.12.2003 4

Shareholders’ register

TIF 22.63 KB 20.04.2021 15.12.2003 1

Amendments to the Articles of Association

TIF 31.54 KB 21.04.2021 08.02.2000 1

Amendments to the Articles of Association

TIF 43.06 KB 21.04.2021 15.06.1998 1

Amendments to the Articles of Association

TIF 24.03 KB 21.04.2021 30.08.1994 1

Articles of Association

TIF 164.04 KB 21.04.2021 17.06.1994 6

Shareholders’ register

TIF 29.79 KB 21.04.2021 17.06.1994 1

Articles of Association

TIF 192.03 KB 21.04.2021 09.10.1991 8

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 189.05 KB 25.05.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 25.05.2020 25.05.2020 1

Application

PDF 247.05 KB 25.05.2020 21.05.2020 4

Application

PDF 247.05 KB 25.05.2020 21.05.2020 4

Application

EDOC 234.79 KB 25.05.2020 21.05.2020 4

Confirmation or consent to legal address

PDF 204.41 KB 25.05.2020 11.05.2020 2

Confirmation or consent to legal address

TXT 77 B 25.05.2020 11.05.2020 2

Confirmation or consent to legal address

PDF 204.41 KB 25.05.2020 11.05.2020 2

Confirmation or consent to legal address

EDOC 210.5 KB 25.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.69 KB 13.11.2018 13.11.2018 2

Application

TIF 529.04 KB 12.11.2018 12.11.2018 4

Registration certificates

TIF 31.03 KB 15.08.2016 09.08.2016 1

Decisions / letters / protocols of public notaries

RTF 179.53 KB 06.04.2016 06.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 06.04.2016 06.04.2016 2

Application

TIF 108.01 KB 20.04.2021 07.03.2016 2

Application

TIF 152.93 KB 01.04.2016 07.03.2016 4

Application

TIF 73.37 KB 01.04.2016 07.03.2016 2

Protocols/decisions of a company/organisation

TIF 136.54 KB 01.04.2016 07.03.2016 5

Decisions / letters / protocols of public notaries

TIF 51.15 KB 20.04.2021 06.01.2016 2

Application

TIF 114.29 KB 20.04.2021 03.12.2015 2

Confirmation or consent to legal address

TIF 19.06 KB 20.04.2021 03.12.2015 1

Protocols/decisions of a company/organisation

TIF 57.25 KB 20.04.2021 03.12.2015 2

Decisions / letters / protocols of public notaries

TIF 70.95 KB 20.04.2021 29.05.2015 2

Application

TIF 186.24 KB 20.04.2021 19.05.2015 4

Protocols/decisions of a company/organisation

TIF 43.68 KB 20.04.2021 19.05.2015 1

Decisions / letters / protocols of public notaries

TIF 51.8 KB 20.04.2021 22.04.2013 2

Application

TIF 183.89 KB 20.04.2021 11.04.2013 5

Protocols/decisions of a company/organisation

TIF 42.7 KB 20.04.2021 02.04.2013 2

Decisions / letters / protocols of public notaries

TIF 52.01 KB 20.04.2021 10.06.2010 1

Application

TIF 112.56 KB 20.04.2021 04.06.2010 3

Decisions / letters / protocols of public notaries

TIF 48.73 KB 20.04.2021 16.03.2010 1

Application

TIF 128.84 KB 20.04.2021 08.03.2010 3

Protocols/decisions of a company/organisation

TIF 26.54 KB 20.04.2021 08.03.2010 1

Decisions / letters / protocols of public notaries

TIF 52.11 KB 20.04.2021 09.06.2008 2

Application

TIF 102.59 KB 20.04.2021 05.06.2008 3

Receipts on the publication and state fees

TIF 17.45 KB 20.04.2021 04.06.2008 1

Receipts on the publication and state fees

TIF 17.33 KB 20.04.2021 04.06.2008 1

Protocols/decisions of a company/organisation

TIF 25.02 KB 20.04.2021 28.05.2008 1

Sample report

TIF 29.92 KB 20.04.2021 28.05.2008 1

Decisions / letters / protocols of public notaries

TIF 84.47 KB 20.04.2021 12.03.2007 2

Application

TIF 126.99 KB 20.04.2021 07.03.2007 3

Receipts on the publication and state fees

TIF 19.16 KB 20.04.2021 07.03.2007 1

Receipts on the publication and state fees

TIF 18.28 KB 20.04.2021 07.03.2007 1

Consent of a member of the Board / executive director

TIF 15.79 KB 20.04.2021 05.03.2007 1

Protocols/decisions of a company/organisation

TIF 24.68 KB 20.04.2021 05.03.2007 1

Decisions / letters / protocols of public notaries

TIF 46.37 KB 20.04.2021 09.01.2004 1

Registration certificates

TIF 96.83 KB 20.04.2021 09.01.2004 1

Registration certificates

TIF 48.25 KB 01.04.2016 09.01.2004 1

Receipts on the publication and state fees

TIF 15.75 KB 20.04.2021 16.12.2003 1

Receipts on the publication and state fees

TIF 17.43 KB 20.04.2021 16.12.2003 1

Announcement regarding the legal address

TIF 15.36 KB 20.04.2021 15.12.2003 1

Application

TIF 236.14 KB 20.04.2021 15.12.2003 7

Consent of a member of the Board / executive director

TIF 14.44 KB 20.04.2021 15.12.2003 1

Power of attorney, act of empowerment

TIF 18.94 KB 20.04.2021 15.12.2003 1

Protocols/decisions of a company/organisation

TIF 34.58 KB 20.04.2021 15.12.2003 1

Decisions / letters / protocols of public notaries

TIF 31.01 KB 20.04.2021 15.10.2003 1

Power of attorney, act of empowerment

TIF 23.07 KB 20.04.2021 03.10.2003 1

Receipts on the publication and state fees

TIF 17.93 KB 20.04.2021 03.10.2003 1

Receipts on the publication and state fees

TIF 17.51 KB 20.04.2021 03.10.2003 1

Protocols/decisions of a company/organisation

TIF 18.09 KB 20.04.2021 01.10.2003 1

Submission/Application

TIF 34.64 KB 20.04.2021 01.10.2003 1

Copy of the personal identification document

TIF 41.85 KB 20.04.2021 01.10.2001 1

Decisions / letters / protocols of public notaries

TIF 38.94 KB 21.04.2021 23.10.2000 1

Receipts on the publication and state fees

TIF 50.69 KB 21.04.2021 20.10.2000 1

Submission/Application

TIF 27.35 KB 21.04.2021 16.10.2000 1

Power of attorney, act of empowerment

TIF 17.57 KB 21.04.2021 15.10.2000 1

Protocols/decisions of a company/organisation

TIF 17.3 KB 21.04.2021 15.10.2000 1

Decisions / letters / protocols of public notaries

TIF 26.69 KB 21.04.2021 24.02.2000 1

Receipts on the publication and state fees

TIF 30.4 KB 21.04.2021 10.02.2000 1

Cover letter

TIF 30.03 KB 21.04.2021 09.02.2000 1

Power of attorney, act of empowerment

TIF 26.14 KB 21.04.2021 08.02.2000 1

Protocols/decisions of a company/organisation

TIF 25.45 KB 21.04.2021 08.02.2000 1

Decisions / letters / protocols of public notaries

TIF 70.85 KB 21.04.2021 26.07.1999 2

Protocols/decisions of a company/organisation

TIF 18.11 KB 21.04.2021 08.07.1999 1

Decisions / letters / protocols of public notaries

TIF 39.54 KB 21.04.2021 14.06.1999 1

Other documents

TIF 32.7 KB 21.04.2021 08.06.1999 1

Other documents

TIF 64.84 KB 21.04.2021 18.05.1999 1

Decisions / letters / protocols of public notaries

TIF 51 KB 21.04.2021 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 40.81 KB 21.04.2021 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 45.47 KB 21.04.2021 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 23.67 KB 21.04.2021 02.07.1998 1

Power of attorney, act of empowerment

TIF 26.76 KB 21.04.2021 01.07.1998 1

Receipts on the publication and state fees

TIF 29.52 KB 21.04.2021 16.06.1998 2

Notice of a member of the Board regarding the resignation

TIF 20.47 KB 21.04.2021 15.06.1998 1

Cover letter

TIF 32.63 KB 21.04.2021 15.06.1998 1

Protocols/decisions of a company/organisation

TIF 39.88 KB 21.04.2021 15.06.1998 1

Other documents

TIF 45.79 KB 21.04.2021 26.05.1998 1

Sample report

TIF 45.04 KB 21.04.2021 24.12.1997 1

Copy of the personal identification document

TIF 41.96 KB 21.04.2021 06.08.1997 1

Other documents

TIF 45.74 KB 21.04.2021 07.02.1997 1

Submission/Application

TIF 224.68 KB 21.04.2021 20.01.1997 4

Other documents

TIF 32.38 KB 21.04.2021 23.12.1996 1

Orders/request/cover notes of court bailiffs

TIF 17.98 KB 21.04.2021 07.11.1996 1

Other documents

TIF 52 KB 21.04.2021 04.11.1996 1

Decisions / judgements of courts and other law enforcement authorities

TIF 154.22 KB 21.04.2021 01.11.1995 2

Other documents

TIF 40.43 KB 21.04.2021 25.07.1995 1

Orders/request/cover notes of court bailiffs

TIF 19.9 KB 21.04.2021 04.07.1995 1

Power of attorney, act of empowerment

TIF 26.1 KB 21.04.2021 20.03.1995 1

Decisions / judgements of courts and other law enforcement authorities

TIF 40.74 KB 21.04.2021 09.03.1995 1

Other documents

TIF 48.5 KB 21.04.2021 27.01.1995 1

Other documents

TIF 224.49 KB 21.04.2021 20.10.1994 1

Other documents

TIF 45.14 KB 21.04.2021 19.09.1994 1

Application

TIF 128.72 KB 21.04.2021 13.09.1994 4

Decisions / letters / protocols of public notaries

TIF 20.49 KB 21.04.2021 13.09.1994 1

Receipts on the publication and state fees

TIF 13.99 KB 21.04.2021 13.09.1994 1

Power of attorney, act of empowerment

TIF 25.76 KB 21.04.2021 30.08.1994 1

Protocols/decisions of a company/organisation

TIF 16.93 KB 21.04.2021 30.08.1994 1

Application

TIF 135.07 KB 21.04.2021 05.07.1994 4

Decisions / letters / protocols of public notaries

TIF 18.91 KB 21.04.2021 05.07.1994 1

Power of attorney, act of empowerment

TIF 26.81 KB 21.04.2021 20.06.1994 1

Receipts on the publication and state fees

TIF 25.36 KB 21.04.2021 20.06.1994 1

Appraisal reports

TIF 32.05 KB 21.04.2021 17.06.1994 1

Other documents

TIF 34.33 KB 21.04.2021 17.06.1994 1

Protocols/decisions of a company/organisation

TIF 80.16 KB 21.04.2021 17.06.1994 3

Sample report

TIF 17.96 KB 21.04.2021 17.06.1994 1

Other documents

TIF 104.49 KB 21.04.2021 26.05.1994 2

Other documents

TIF 99.94 KB 21.04.2021 19.01.1994 2

Other documents

TIF 29.4 KB 21.04.2021 18.12.1993 1

Other documents

TIF 86.1 KB 21.04.2021 18.12.1993 1

Other documents

TIF 57.01 KB 21.04.2021 11.08.1993 2

Other documents

TIF 24.09 KB 21.04.2021 11.06.1993 1

Other documents

TIF 42.88 KB 21.04.2021 11.12.1992 1

Decisions / letters / protocols of public notaries

TIF 17.28 KB 21.04.2021 10.10.1991 1

Registration certificates

TIF 74.4 KB 21.04.2021 10.10.1991 1

Registration certificates

TIF 36.19 KB 21.04.2021 10.10.1991 1

Registration certificates

TIF 83.9 KB 21.04.2021 10.10.1991 1

Registration certificates

TIF 42.77 KB 20.04.2021 10.10.1991 1

Appraisal reports

TIF 13.98 KB 21.04.2021 09.10.1991 1

Receipts on the publication and state fees

TIF 18.93 KB 21.04.2021 09.10.1991 1

Sample report

TIF 15.36 KB 21.04.2021 09.10.1991 1

Receipts on the publication and state fees

TIF 12.28 KB 21.04.2021 10.09.1991 1

Application

TIF 132.66 KB 21.04.2021 09.09.1991 4

Cover letter

TIF 28.2 KB 21.04.2021 1

Decisions / judgements of courts and other law enforcement authorities

TIF 84.22 KB 21.04.2021 2

Other documents

TIF 67.4 KB 21.04.2021 2

Other documents

TIF 42.56 KB 21.04.2021 1

Other documents

TIF 39.92 KB 21.04.2021 1
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