Scanhouse, 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, 29.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Scanhouse" |
| Registration number, date | 50103234691, 15.06.2009 |
| VAT number | None (excluded 27.03.2017) Europe VAT register |
| Register, date | Commercial Register, 15.06.2009 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 6 000 EUR , registered 16.04.2014 (registered payment 16.04.2014: 6 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.27 | -219.52 | -238.43 |
| Personal income tax (thousands, €) | 0 | 23.52 | 62.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 62.92 | 92.78 |
| Average employees count | 0 | 25 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Scandinavian Timber" | Until 06.05.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 8-9 | Until 19.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Vienības gatve 18A | Until 30.12.2009 | 15 years ago |
| Rīga, Brīvības gatve 224 | Until 06.05.2011 | 13 years ago |
| Rīga, Krustabaznīcas iela 9A | Until 08.07.2015 | 9 years ago |
| Rīga, Vienības gatve 198 | Until 26.09.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.12.2016.
Case number: C30829416 Started 30.12.2016,
ended 28.05.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.05.2018 |
29.05.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.12.2016 |
02.01.2017 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.12.2016 |
02.01.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF30042014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums ScanHouse | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.08.2012 | HTML (103.6 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.07.2011 | HTML (94.48 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (41.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.88 KB | 22.04.2014 | 14.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 67.15 KB | 22.04.2014 | 09.04.2014 | 2 |
Articles of Association |
TIF | 63.14 KB | 22.04.2014 | 09.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.77 KB | 22.04.2014 | 09.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 19.72 KB | 16.04.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 20.65 KB | 16.04.2014 | 21.03.2014 | 1 |
Shareholders’ register |
TIF | 30.38 KB | 16.04.2014 | 21.03.2014 | 1 |
Shareholders’ register |
TIF | 84.75 KB | 22.11.2013 | 14.11.2013 | 3 |
Amendments to the Articles of Association |
TIF | 12.2 KB | 21.11.2012 | 11.07.2012 | 1 |
Articles of Association |
TIF | 15.76 KB | 21.11.2012 | 11.07.2012 | 1 |
Shareholders’ register |
TIF | 27.49 KB | 21.11.2012 | 11.07.2012 | 1 |
Shareholders’ register |
TIF | 21.9 KB | 10.05.2011 | 02.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 33.12 KB | 10.05.2011 | 14.04.2011 | 1 |
Articles of Association |
TIF | 46.73 KB | 10.05.2011 | 14.04.2011 | 1 |
Articles of Association |
TIF | 27.03 KB | 08.09.2009 | 10.06.2009 | 1 |
Memorandum of association |
TIF | 33.15 KB | 08.09.2009 | 10.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.51 KB | 29.05.2018 | 29.05.2018 | 1 |
Notary’s decision |
RTF | 189.97 KB | 29.05.2018 | 29.05.2018 | 1 |
Notary’s decision |
EDOC | 70.11 KB | 29.05.2018 | 29.05.2018 | 1 |
Notary’s decision |
EDOC | 69.93 KB | 29.05.2018 | 29.05.2018 | 1 |
Application in Insolvency proceedings |
298.17 KB | 29.05.2018 | 28.05.2018 | 1 | |
Application in Insolvency proceedings |
EDOC | 305.67 KB | 29.05.2018 | 28.05.2018 | 1 |
Application in Insolvency proceedings |
298.17 KB | 29.05.2018 | 28.05.2018 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 29.05.2018 | 28.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.96 KB | 29.05.2018 | 28.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 29.05.2018 | 28.05.2018 | 1 |
Court decision/judgement |
101.91 KB | 28.05.2018 | 28.05.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 13.01.2017 | 13.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.15 KB | 12.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 10.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.67 KB | 10.01.2017 | 10.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.19 KB | 05.01.2017 | 05.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.51 KB | 05.01.2017 | 05.01.2017 | 1 | |
Notary’s decision |
TIF | 64.02 KB | 04.01.2017 | 02.01.2017 | 2 |
Court decision/judgement |
TIF | 251.45 KB | 04.01.2017 | 30.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.39 KB | 23.11.2016 | 23.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
361.54 KB | 17.11.2016 | 17.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.03 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.78 KB | 11.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.78 KB | 11.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 11.11.2016 | 11.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.5 KB | 09.11.2016 | 09.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.44 KB | 09.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.01 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.01 KB | 18.10.2016 | 18.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.47 KB | 13.10.2016 | 13.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
356.46 KB | 13.10.2016 | 13.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.22 KB | 10.10.2016 | 10.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
361.82 KB | 05.10.2016 | 05.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.83 KB | 05.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.14 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.7 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.7 KB | 26.09.2016 | 26.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.19 KB | 23.09.2016 | 22.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.29 KB | 23.09.2016 | 22.09.2016 | 1 | |
Application |
TIF | 1019.32 KB | 29.09.2016 | 21.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 25.99 KB | 29.09.2016 | 13.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 42.48 KB | 29.09.2016 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.95 KB | 17.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 67.12 KB | 17.07.2015 | 01.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.66 KB | 17.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.79 KB | 22.04.2014 | 16.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 176.75 KB | 22.04.2014 | 15.04.2014 | 5 |
Application |
TIF | 170.15 KB | 22.04.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.33 KB | 22.04.2014 | 14.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 79.24 KB | 22.04.2014 | 09.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 136.26 KB | 22.04.2014 | 09.04.2014 | 3 |
Application |
TIF | 137.92 KB | 16.04.2014 | 21.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.51 KB | 16.04.2014 | 21.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 22.11.2013 | 21.11.2013 | 1 |
Application |
TIF | 111.93 KB | 22.11.2013 | 15.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.4 KB | 22.11.2013 | 12.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 20.09.2013 | 20.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 20.09.2013 | 20.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
214.33 KB | 18.09.2013 | 18.09.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 225.8 KB | 18.09.2013 | 18.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 23.07.2013 | 19.07.2013 | 1 |
Application |
TIF | 60.42 KB | 23.07.2013 | 16.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.12 KB | 23.07.2013 | 15.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 07.05.2013 | 07.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.48 KB | 08.05.2013 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.59 MB | 18.03.2013 | 18.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.43 KB | 20.03.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.46 MB | 28.02.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.68 KB | 28.02.2013 | 28.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.82 KB | 28.02.2013 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 04.02.2013 | 30.01.2013 | 1 |
Application |
TIF | 71.42 KB | 04.02.2013 | 28.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 21.11.2012 | 16.11.2012 | 2 |
Application |
TIF | 97.26 KB | 21.11.2012 | 29.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.76 KB | 21.11.2012 | 11.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 10.05.2011 | 06.05.2011 | 2 |
Registration certificates |
TIF | 64.99 KB | 10.05.2011 | 06.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.09 KB | 10.05.2011 | 02.05.2011 | 1 |
Other documents |
TIF | 7.34 KB | 10.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 323.77 KB | 10.05.2011 | 26.04.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.74 KB | 10.05.2011 | 26.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.76 KB | 10.05.2011 | 14.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.89 KB | 10.05.2011 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 06.01.2010 | 30.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.38 KB | 06.01.2010 | 23.12.2009 | 1 |
Application |
TIF | 100.65 KB | 06.01.2010 | 23.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.93 KB | 08.09.2009 | 15.06.2009 | 1 |
Registration certificates |
TIF | 34.38 KB | 08.09.2009 | 15.06.2009 | 1 |
Application |
TIF | 149.35 KB | 08.09.2009 | 12.06.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.43 KB | 08.09.2009 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.15 KB | 08.09.2009 | 12.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.4 KB | 08.09.2009 | 10.06.2009 | 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.
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