SCANFREIGHT LATVIA, SIA
Limited Liability Company, Small company
Place in branch
141 by turnover
68 by profit
244 by paid taxes
93 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 "SCANFREIGHT LATVIA" |
| Registration number, date | 42103079624, 31.03.2017 |
| VAT number | LV42103079624 from 10.04.2017 Europe VAT register |
| Register, date | Commercial Register, 31.03.2017 |
| Legal address | Meldru iela 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 31.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SCANFREIGHT 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
- Has contacts
- 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, €) | 95.07 | 145.03 | 119.1 |
| Personal income tax (thousands, €) | 11.52 | 9.59 | 8.58 |
| Statutory social insurance contributions (thousands, €) | 31.57 | 27.52 | 23.18 |
| Average employees count | 5 | 5 | 4 |
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 | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | 04.08.2017 |
* 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 |
33.34 % | 3 334 | € 1 | € 3 334 | Denmark | 10.11.2017 | 15.11.2017 |
Natural person |
33.33 % | 3 333 | € 1 | € 3 333 | Lithuania | 10.11.2017 | 15.11.2017 |
Natural person |
33.33 % | 3 333 | € 1 | € 3 333 | Latvia | 10.11.2017 | 15.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "NORDFREIGHT LATVIA" | Until 01.09.2017 | 7 years ago |
|---|
Historical addresses
| Liepāja, Matrožu iela 2 - 72 | Until 04.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojum SC 2023 | |||||
| rev zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums SC | |||||
| rev zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums scanfreight | |||||
| revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (111.84 KB) | €11.00 |
2017 |
Annual report | 31.03.2017 - 31.12.2017 | 24.04.2018 | PDF (132.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 709.54 KB | 10.11.2017 | 10.11.2017 | 7 |
Amendments to the Articles of Association |
TIF | 7.35 KB | 01.09.2017 | 29.08.2017 | 1 |
Articles of Association |
TIF | 53.66 KB | 01.09.2017 | 29.08.2017 | 2 |
Shareholders’ register |
TIF | 858.1 KB | 04.08.2017 | 01.08.2017 | 6 |
Articles of Association |
TIF | 17.17 KB | 28.03.2017 | 28.03.2017 | 1 |
Memorandum of Association |
TIF | 30.03 KB | 28.03.2017 | 28.03.2017 | 1 |
Shareholders’ register |
TIF | 96.15 KB | 28.03.2017 | 28.03.2017 | 2 |
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 | 71.99 KB | 15.11.2017 | 15.11.2017 | 1 |
Application |
TIF | 1.69 MB | 10.11.2017 | 10.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 01.09.2017 | 01.09.2017 | 1 |
Application |
TIF | 345.49 KB | 01.09.2017 | 29.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.47 KB | 01.09.2017 | 29.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
TIF | 693.2 KB | 04.08.2017 | 01.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.26 KB | 04.08.2017 | 01.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.44 KB | 04.08.2017 | 12.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 31.03.2017 | 31.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.91 KB | 31.03.2017 | 28.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 13.4 KB | 28.03.2017 | 28.03.2017 | 1 |
Application |
TIF | 231.27 KB | 28.03.2017 | 28.03.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.3 KB | 28.03.2017 | 28.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.57 KB | 28.03.2017 | 28.03.2017 | 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