SCANDTRANS, SIA
Limited Liability 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 | Removed from the register, 07.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SCANDTRANS" |
| Registration number, date | 40003888263, 11.01.2007 |
| VAT number | None (excluded 16.07.2013) Europe VAT register |
| Register, date | Commercial Register, 11.01.2007 |
| Legal address | Maskavas iela 222B – 18, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Babītes pagasts, "Strazdi"-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Maskavas iela 415-96 | Until 02.07.2013 | 11 years ago |
| Babītes nov., Babītes pag., "Strazdi"-3 | Until 15.06.2010 | 14 years ago |
| Madonas nov., Madona, Rūpniecības iela 18-6 | Until 28.03.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.03.2010 | RAR (3.15 KB) | |
2008 |
Annual report | 10.09.2009 | TIF (461.99 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (277.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.61 KB | 28.09.2012 | 13.09.2012 | 1 |
Shareholders’ register |
TIF | 13.17 KB | 12.04.2012 | 03.04.2012 | 1 |
Shareholders’ register |
TIF | 14.98 KB | 02.04.2012 | 06.03.2012 | 1 |
Shareholders’ register |
TIF | 24.21 KB | 19.06.2010 | 07.06.2010 | 1 |
Shareholders’ register |
TIF | 17.85 KB | 25.08.2009 | 12.08.2009 | 1 |
Articles of Association |
TIF | 17.68 KB | 12.01.2007 | 11.01.2007 | 1 |
Memorandum of Association |
TIF | 24.63 KB | 12.01.2007 | 05.01.2007 | 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 | 102.7 KB | 07.03.2017 | 07.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 03.03.2015 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 03.03.2015 | 14.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 22.07.2013 | 22.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 22.07.2013 | 22.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.1 KB | 17.07.2013 | 17.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 04.07.2013 | 02.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 04.07.2013 | 27.06.2013 | 1 |
Application |
TIF | 74.7 KB | 04.07.2013 | 27.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.9 KB | 04.07.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.56 KB | 28.09.2012 | 24.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.31 KB | 18.09.2012 | 17.09.2012 | 1 |
Application |
TIF | 376.79 KB | 28.09.2012 | 13.09.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 29.01 KB | 28.09.2012 | 13.09.2012 | 1 |
Other documents |
TIF | 120.81 KB | 28.09.2012 | 13.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.52 KB | 28.09.2012 | 13.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 65.42 KB | 18.09.2012 | 13.09.2012 | 1 |
Submission/Application |
TIF | 34.16 KB | 18.09.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 423.55 KB | 23.07.2012 | 23.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 23.07.2012 | 23.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 82.15 KB | 24.07.2012 | 17.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 12.04.2012 | 10.04.2012 | 2 |
Application |
TIF | 46.43 KB | 12.04.2012 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 02.04.2012 | 28.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 02.04.2012 | 06.03.2012 | 1 |
Application |
TIF | 106.64 KB | 02.04.2012 | 06.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.19 KB | 02.04.2012 | 06.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.8 KB | 02.04.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.54 KB | 19.06.2010 | 15.06.2010 | 2 |
Application |
TIF | 294.28 KB | 19.06.2010 | 07.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.33 KB | 19.06.2010 | 07.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.95 KB | 19.06.2010 | 07.06.2010 | 1 |
Registration certificates |
TIF | 129.19 KB | 02.06.2010 | 29.05.2010 | 1 |
Submission/Application |
TIF | 22.18 KB | 02.06.2010 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 05.05.2010 | 29.04.2010 | 1 |
Application |
TIF | 89.25 KB | 05.05.2010 | 26.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.75 KB | 05.05.2010 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.24 KB | 13.04.2010 | 09.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.28 KB | 13.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 117.28 KB | 13.04.2010 | 06.04.2010 | 3 |
Sample report |
TIF | 24.9 KB | 13.04.2010 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.44 KB | 25.08.2009 | 24.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 25.08.2009 | 19.08.2009 | 2 |
Sample report |
TIF | 24.67 KB | 25.08.2009 | 19.08.2009 | 1 |
Application |
TIF | 95.32 KB | 25.08.2009 | 12.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.21 KB | 25.08.2009 | 12.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.34 KB | 27.02.2008 | 25.02.2008 | 2 |
Application |
TIF | 106.55 KB | 27.02.2008 | 20.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 27.02.2008 | 20.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.44 KB | 27.02.2008 | 08.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 12.01.2007 | 11.01.2007 | 1 |
Registration certificates |
TIF | 24.39 KB | 12.01.2007 | 11.01.2007 | 1 |
Application |
TIF | 90.06 KB | 12.01.2007 | 08.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 25.04 KB | 12.01.2007 | 08.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.01 KB | 12.01.2007 | 05.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.87 KB | 12.01.2007 | 05.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.2 KB | 12.01.2007 | 05.01.2007 | 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