SCANIA LATVIA, SIA

Limited Liability Company, Huge company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SCANIA LATVIA"
Registration number, date 50003118401, 02.03.1993
VAT number LV50003118401 from 22.05.1995 Europe VAT register
Register, date Commercial Register, 07.06.2004
Legal address Tīraines iela 13, Rīga, LV-1058 Check address owners
Fixed capital 406 811 EUR, registered payment 18.12.2014
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, €) 19257.95 13941.26 13558.6
Personal income tax (thousands, €) 787.15 663.44 571.51
Statutory social insurance contributions (thousands, €) 1509.54 1284.66 1144.47
Average employees count 142 137 128
Received COVID-19 downtime support 03.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kravas auto, apkope un rezerves daļas
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Citu automobiļu pārdošana (45.19)
CSP industry Citu automobiļu pārdošana (45.19)

True beneficiaries

Spēkā no Status
01.11.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.05.2010
* 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

SCANIA CV AKTIEBOLAG

Reg. no. 556084-0976
15187 Sodertalje, Sweden

100 % 406 811 € 1 € 406 811 Sweden 25.11.2014 18.12.2014

Apply information changes

ML

"Scania Latvia", SIA

Tīraines 13, Rīga, LV-1058 Check address owners

Kravas auto, apkope un rezerves daļas

http://www.scania.lv

Historical company names

SIA "Scania Latvia" Until 07.06.2004 20 years ago
SIA "AUTO SKAN" Until 26.09.2001 23 years ago

Historical addresses

Rīga, S.Eizenšteina iela 6 Until 30.08.1993 31 year ago
Rīga, Krustpils iela 4 Until 20.10.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.06.2024  ZIP €11.00
Annual report 2023 PDF
SCANIA LATVIA GP un revidentu zinojums 2023 EDOC
Vad bas zi ojums DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 12.07.2023  ZIP €11.00
Annual report 2022 PDF
SCANIA LATVIA revidentu zinojums 2022 esigned PDF
Vad bas zi ojums DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 08.08.2022  ZIP €11.00
Annual report 2021 PDF
SCANIA LATVIA revidentu zinojums 2021 esigned PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
FS Scania Latvia SIA V2 final EDOC
Scania Latvia revidentu zinojums 2020 esigned PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
FS Scania LAT final 2019 with opinion EDOC
Revidenta zi ojums 2019 LAT PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
VAd bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadiibas zinjojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas zinjojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums ZIP

2009

 Annual report 29.04.2010  TIF (1.01 MB)

2008

 Annual report 27.04.2009  TIF (1011.06 KB)

2007

 Annual report 20.09.2010  TIF (1.28 MB)

2006

 Annual report 29.05.2007  TIF (619.59 KB)

2005

 Annual report 13.05.2006  PDF (497.46 KB)

2004

 Annual report 09.09.2013  TIF (555.68 KB)

2003

 Annual report 24.05.2011  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

 Annual report 09.09.2013  TIF (810.94 KB)

2001

 Annual report 09.09.2013  TIF (897.86 KB)

2000

 Annual report 09.09.2013  TIF (1.35 MB)

1999

 Annual report 09.09.2013  TIF (719.75 KB)

1998

 Annual report 09.09.2013  TIF (654.36 KB)

1997

 Annual report 09.09.2013  TIF (736.4 KB)

1996

 Annual report 09.09.2013  TIF (548.22 KB)

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 347.35 KB 29.10.2018 17.10.2018 9

Articles of Association

 TIF 75.77 KB 29.10.2018 01.10.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 262.31 KB 16.06.2017 11.04.2017 10

Amendments to the Articles of Association

 TIF 8.88 KB 31.01.2017 28.11.2016 1

Articles of Association

 TIF 92.01 KB 31.01.2017 28.11.2016 3

Amendments to the Articles of Association

 TIF 12.81 KB 18.12.2014 28.11.2014 1

Articles of Association

 TIF 44.87 KB 18.12.2014 28.11.2014 2

Amendments to the Articles of Association

 TIF 18.8 KB 09.09.2013 11.06.2011 1

Articles of Association

 TIF 41.88 KB 09.09.2013 21.04.2010 2

Articles of Association

 TIF 60.18 KB 09.09.2013 24.05.2004 2

Shareholders’ register

TIF 16 KB 09.09.2013 24.05.2004 1

Amendments to the Articles of Association

 TIF 144.73 KB 09.09.2013 11.06.2001 7

Translations of registration certificates of foreign companies

 TIF 156.4 KB 09.09.2013 12.02.2001 6

Translations of registration certificates of foreign companies

 TIF 269.29 KB 09.09.2013 12.02.2001 9

Translations of the articles of association of foreign companies

TIF 164.42 KB 09.09.2013 16.11.2000 9

Amendments to the Articles of Association

 TIF 57.34 KB 09.09.2013 25.04.2000 4

Articles of Association

 TIF 67.56 KB 09.09.2013 30.09.1999 4

Articles of Association

 TIF 379.82 KB 09.09.2013 11.02.1998 14

Amendments to the Articles of Association

 TIF 37.98 KB 09.09.2013 25.04.1994 1

Amendments to the Articles of Association

 TIF 18.61 KB 09.09.2013 10.08.1993 2

Articles of Association

 TIF 550.18 KB 09.09.2013 15.02.1993 15

Memorandum of association

 TIF 62.58 KB 09.09.2013 15.02.1993 2

Shareholders’ register

TIF 25.17 KB 09.09.2013 15.02.1993 1

Amendments to the Articles of Association

 TIF 7.64 KB 30.10.2018 01.10.0201 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 159.08 KB 09.09.2013 6

Regulations for the increase/reduction of the equity

 TIF 142.87 KB 09.09.2013 6

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 70.75 KB 01.11.2018 01.11.2018 2

Application

 TIF 139.04 KB 29.10.2018 26.10.2018 4

Protocols/decisions of a company/organisation

 TIF 99.14 KB 29.10.2018 01.10.2018 3

Power of attorney, act of empowerment

 TIF 160.21 KB 29.10.2018 25.06.2018 6

Decisions / letters / protocols of public notaries

 RTF 181.64 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 20.06.2017 20.06.2017 2

Application

 TIF 200.18 KB 16.06.2017 12.06.2017 7

Consent of members of the supervisory board

 TIF 22.45 KB 16.06.2017 28.04.2017 1

Consent of members of the supervisory board

 TIF 20.71 KB 16.06.2017 28.04.2017 1

Protocols/decisions of a company/organisation

 TIF 97.02 KB 16.06.2017 12.04.2017 3

Power of attorney, act of empowerment

 TIF 164.91 KB 16.06.2017 11.04.2017 6

Decisions / letters / protocols of public notaries

 TIF 130.65 KB 31.01.2017 25.01.2017 2

Power of attorney, act of empowerment

 TIF 15.89 KB 31.01.2017 24.01.2017 1

Consent of members of the supervisory board

 TIF 22.81 KB 31.01.2017 10.01.2017 1

Consent of members of the supervisory board

 TIF 23.33 KB 31.01.2017 07.01.2017 1

Power of attorney, act of empowerment

 TIF 15.61 KB 31.01.2017 14.12.2016 1

Application

 TIF 914.26 KB 31.01.2017 09.12.2016 7

Protocols/decisions of a company/organisation

 TIF 116.29 KB 31.01.2017 28.11.2016 3

Registration certificate of a foreign organisation and translation thereof

 TIF 301.22 KB 31.01.2017 21.11.2016 10

Consent of a member of the Board / executive director

 TIF 82.75 KB 31.01.2017 15.11.2016 3

Power of attorney, act of empowerment

 TIF 209.5 KB 31.01.2017 25.10.2016 6

Decisions / letters / protocols of public notaries

 TIF 46.18 KB 19.12.2014 18.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 41 KB 09.09.2013 21.06.2013 2

Application

 TIF 102.18 KB 09.09.2013 18.05.2013 3

Protocols/decisions of a company/organisation

 TIF 23.28 KB 09.09.2013 03.05.2013 1

Power of attorney, act of empowerment

 TIF 48.66 KB 09.09.2013 02.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.5 KB 09.09.2013 14.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 41.9 KB 09.09.2013 10.05.2010 2

Application

 TIF 134.62 KB 09.09.2013 05.05.2010 3

Protocols/decisions of a company/organisation

 TIF 21.54 KB 09.09.2013 05.05.2010 1

Sample report

 TIF 25.69 KB 09.09.2013 22.04.2010 1

Application

 TIF 80.93 KB 09.09.2013 21.04.2010 3

Protocols/decisions of a company/organisation

 TIF 23.21 KB 09.09.2013 21.04.2010 1

Power of attorney, act of empowerment

 TIF 47.67 KB 09.09.2013 16.04.2010 1

Power of attorney, act of empowerment

 TIF 35.12 KB 09.09.2013 29.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.3 KB 09.09.2013 03.11.2009 1

Application

 TIF 67.51 KB 09.09.2013 28.10.2009 2

Protocols/decisions of a company/organisation

 TIF 15.75 KB 09.09.2013 15.10.2009 1

Power of attorney, act of empowerment

 TIF 39.07 KB 09.09.2013 14.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.46 KB 09.09.2013 18.05.2009 1

Application

 TIF 76.91 KB 09.09.2013 11.05.2009 3

Receipts on the publication and state fees

 TIF 28.27 KB 09.09.2013 11.05.2009 2

Consent of members of the supervisory board

 TIF 10.16 KB 09.09.2013 30.04.2009 1

Protocols/decisions of a company/organisation

 TIF 20.46 KB 09.09.2013 30.04.2009 1

Power of attorney, act of empowerment

 TIF 44.17 KB 09.09.2013 21.04.2009 1

Receipts on the publication and state fees

 TIF 31.67 KB 09.09.2013 15.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 58.92 KB 09.09.2013 18.04.2008 2

Application

 TIF 74.43 KB 09.09.2013 15.04.2008 3

Power of attorney, act of empowerment

 TIF 51.52 KB 09.09.2013 31.03.2008 1

Protocols/decisions of a company/organisation

 TIF 24.06 KB 09.09.2013 31.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 32.7 KB 09.09.2013 29.01.2008 1

Application

 TIF 83.12 KB 09.09.2013 28.12.2007 3

Receipts on the publication and state fees

 TIF 26.87 KB 09.09.2013 28.12.2007 2

Consent of members of the supervisory board

 TIF 9.71 KB 09.09.2013 13.11.2007 1

Power of attorney, act of empowerment

 TIF 75.57 KB 09.09.2013 13.11.2007 4

Protocols/decisions of a company/organisation

 TIF 24.26 KB 09.09.2013 13.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.31 KB 09.09.2013 02.11.2006 2

Application

 TIF 110.15 KB 09.09.2013 30.10.2006 3

Receipts on the publication and state fees

 TIF 30.46 KB 09.09.2013 27.10.2006 2

Power of attorney, act of empowerment

 TIF 53.27 KB 09.09.2013 12.10.2006 1

Protocols/decisions of a company/organisation

 TIF 25.95 KB 09.09.2013 05.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 49.91 KB 09.09.2013 07.06.2004 2

Registration certificates

 TIF 138.72 KB 09.09.2013 07.06.2004 1

Consent of the auditor

 TIF 13.67 KB 09.09.2013 28.05.2004 1

Announcement regarding the legal address

 TIF 13.14 KB 09.09.2013 24.05.2004 1

Application

 TIF 349.68 KB 09.09.2013 24.05.2004 7

Consent of a member of the Board / executive director

 TIF 12.48 KB 09.09.2013 24.05.2004 1

Protocols/decisions of a company/organisation

 TIF 45.21 KB 09.09.2013 24.05.2004 1

Receipts on the publication and state fees

 TIF 141.65 KB 09.09.2013 24.05.2004 2

Consent of members of the supervisory board

 TIF 57.58 KB 09.09.2013 17.05.2004 3

Power of attorney, act of empowerment

 TIF 231.37 KB 09.09.2013 14.05.2004 8

Protocols/decisions of a company/organisation

 TIF 244.68 KB 09.09.2013 14.05.2004 8

Decisions / letters / protocols of public notaries

 TIF 59.86 KB 09.09.2013 06.08.2003 2

Other documents

 TIF 26.85 KB 09.09.2013 04.08.2003 1

Receipts on the publication and state fees

 TIF 63.09 KB 09.09.2013 04.08.2003 2

Protocols/decisions of a company/organisation

 TIF 54.26 KB 09.09.2013 01.08.2003 2

Decisions / letters / protocols of public notaries

 TIF 26.34 KB 09.09.2013 26.09.2001 1

Other documents

 TIF 22.65 KB 09.09.2013 12.09.2001 1

Receipts on the publication and state fees

 TIF 66.24 KB 09.09.2013 12.09.2001 2

Protocols/decisions of a company/organisation

 TIF 194.75 KB 09.09.2013 11.06.2001 7

Other documents

 TIF 17.25 KB 09.09.2013 01.06.2001 1

Decisions / letters / protocols of public notaries

 TIF 37.31 KB 09.09.2013 14.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 34.28 KB 09.09.2013 13.03.2001 1

Other documents

 TIF 85.13 KB 09.09.2013 13.02.2001 5

Other documents

 TIF 258.26 KB 09.09.2013 13.02.2001 5

Other documents

 TIF 29.26 KB 09.09.2013 13.02.2001 1

Other documents

 TIF 125.66 KB 09.09.2013 13.02.2001 5

Protocols/decisions of a company/organisation

 TIF 254.56 KB 09.09.2013 16.11.2000 9

Bank statements or other document regarding the payment of the equity

TIF 56.4 KB 09.09.2013 19.07.2000 3

Cover letter

 TIF 17.79 KB 09.09.2013 16.05.2000 1

Decisions / letters / protocols of public notaries

 TIF 17.49 KB 09.09.2013 16.05.2000 1

Receipts on the publication and state fees

 TIF 6.88 KB 09.09.2013 12.05.2000 1

Registration certificate of a foreign organisation and translation thereof

 TIF 124.71 KB 09.09.2013 09.05.2000 7

Protocols/decisions of a company/organisation

 TIF 104.15 KB 09.09.2013 25.04.2000 4

Decisions / letters / protocols of public notaries

 TIF 30.75 KB 09.09.2013 20.10.1999 1

Cover letter

 TIF 24.64 KB 09.09.2013 19.10.1999 1

Receipts on the publication and state fees

 TIF 9.27 KB 09.09.2013 19.10.1999 1

Protocols/decisions of a company/organisation

 TIF 143.55 KB 09.09.2013 30.09.1999 4

Registration certificate of a foreign organisation and translation thereof

 TIF 191.08 KB 09.09.2013 10.09.1999 10

Specimen signature without Identity number

 TIF 20.25 KB 09.09.2013 02.09.1999 1

Order of the Enterprise Register official

 TIF 41.63 KB 09.09.2013 15.04.1999 1

Order of the Enterprise Register official

 TIF 28.7 KB 09.09.2013 14.04.1999 1

Order of the Enterprise Register official

 TIF 43.05 KB 09.09.2013 11.02.1999 1

Decisions / letters / protocols of public notaries

 TIF 14.72 KB 09.09.2013 19.02.1998 1

Cover letter

 TIF 26.97 KB 09.09.2013 17.02.1998 1

Receipts on the publication and state fees

 TIF 21.56 KB 09.09.2013 17.02.1998 2

Sample report

 TIF 20.8 KB 09.09.2013 16.02.1998 1

Protocols/decisions of a company/organisation

 TIF 140.09 KB 09.09.2013 11.02.1998 4

Other documents

 TIF 23.65 KB 09.09.2013 09.02.1998 2

Protocols/decisions of a company/organisation

 TIF 27.8 KB 09.09.2013 29.12.1994 1

Receipts on the publication and state fees

 TIF 9.12 KB 09.09.2013 15.12.1994 1

Submission/Application

 TIF 7.09 KB 09.09.2013 15.12.1994 1

Submission/Application

 TIF 8.38 KB 09.09.2013 14.12.1994 1

Other documents

 TIF 14.56 KB 09.09.2013 13.12.1994 1

Decisions / letters / protocols of public notaries

 TIF 17.72 KB 09.09.2013 19.05.1994 1

Receipts on the publication and state fees

 TIF 8.68 KB 09.09.2013 13.05.1994 1

Submission/Application

 TIF 8.93 KB 09.09.2013 12.05.1994 1

Appraisal reports

 TIF 25.98 KB 09.09.2013 25.04.1994 1

Protocols/decisions of a company/organisation

 TIF 121.92 KB 09.09.2013 23.04.1994 4

Other documents

 TIF 26.09 KB 09.09.2013 11.04.1994 2

Decisions / letters / protocols of public notaries

 TIF 12.46 KB 09.09.2013 30.08.1993 1

Receipts on the publication and state fees

 TIF 10.73 KB 09.09.2013 17.08.1993 1

Application

 TIF 156.62 KB 09.09.2013 10.08.1993 4

Protocols/decisions of a company/organisation

 TIF 12.87 KB 09.09.2013 10.08.1993 1

Protocols/decisions of a company/organisation

 TIF 25.17 KB 09.09.2013 20.07.1993 1

Purchase/lease agreement

 TIF 161.81 KB 09.09.2013 20.04.1993 5

Decisions / letters / protocols of public notaries

 TIF 14.35 KB 09.09.2013 02.03.1993 1

Other documents

 TIF 8.7 KB 09.09.2013 02.03.1993 1

Receipts on the publication and state fees

 TIF 23.89 KB 09.09.2013 02.03.1993 2

Registration certificates

 TIF 25.37 KB 09.09.2013 02.03.1993 1

Registration certificates

 TIF 71.25 KB 09.09.2013 02.03.1993 1

Registration certificates

 TIF 74.9 KB 09.09.2013 02.03.1993 1

Registration certificates

 TIF 108.6 KB 09.09.2013 02.03.1993 2

Registration certificates

 TIF 49.82 KB 09.09.2013 02.03.1993 1

Other documents

 TIF 10.9 KB 09.09.2013 16.02.1993 1

Application

 TIF 119.12 KB 09.09.2013 15.02.1993 4

Bank statements or other document regarding the payment of the equity

TIF 13.88 KB 09.09.2013 15.02.1993 1

Protocols/decisions of a company/organisation

 TIF 42.56 KB 09.09.2013 15.02.1993 2

Specimen signature without Identity number

 TIF 14.22 KB 09.09.2013 15.02.1993 1

Other documents

 TIF 28.42 KB 09.09.2013 19.01.1993 1

Other documents

 TIF 98.78 KB 09.09.2013 20.12.1989 6

Documents attesting the transfer of shares

TIF 122.99 KB 09.09.2013 4

Consent of members of the supervisory board

 TIF 21.97 KB 09.09.2013 2

Consent of members of the supervisory board

 TIF 21.21 KB 09.09.2013 2

Consent of members of the supervisory board

 TIF 20.04 KB 09.09.2013 2

Copy of the personal identification document

 TIF 268.18 KB 09.09.2013 5

Copies and statements of the Land Register and the State Land Service deeds

 TIF 70.95 KB 09.09.2013 2

Power of attorney, act of empowerment

 TIF 123.21 KB 09.09.2013 6

Protocols/decisions of a company/organisation

 TIF 121.08 KB 09.09.2013 7

Registration certificates

 TIF 96.21 KB 09.09.2013 2

Registration certificates

 TIF 133.87 KB 09.09.2013 3

Registration certificate of a foreign organisation and translation thereof

 TIF 57.34 KB 09.09.2013 2

Sample report

 TIF 16.75 KB 09.09.2013 1

Specimen signature without Identity number

 TIF 24.79 KB 09.09.2013 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