Scanlat Agro, SIA
Limited Liability Company, Micro 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, 02.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Scanlat Agro" |
| Registration number, date | 40003905879, 12.03.2007 |
| VAT number | None (excluded 04.11.2019) Europe VAT register |
| Register, date | Commercial Register, 12.03.2007 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 807 906 EUR , registered 01.04.2019 (registered payment 01.04.2019: 807 906 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -10.73 | -8.46 | 6.7 |
| Personal income tax (thousands, €) | 0 | 0.31 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.52 | 0.66 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
Historical addresses
| Tukuma nov., Tukums, Rožu iela 5 | Until 30.12.2015 | 9 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Rožu iela 5 | Until 03.07.2009 | 15 years ago |
| Tukuma rajons, Tukums, Pils iela 5 | Until 09.02.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 10.09.2019 | PDF (1.65 MB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 30.10.2018 | PDF (230.33 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 25.10.2017 | PDF (84.18 KB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 01.11.2016 | PDF (2.96 MB) | €8.00 |
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 06.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 22.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 08.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 18.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 30.06.2011 | 30.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 06.05.2010 | TIF (507.11 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (475.63 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (459.62 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 | 68.66 KB | 22.05.2019 | 15.05.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.26 KB | 28.03.2019 | 04.03.2019 | 6 |
Amendments to the Articles of Association |
TIF | 36.41 KB | 08.03.2019 | 01.03.2019 | 1 |
Articles of Association |
TIF | 112.41 KB | 08.03.2019 | 01.03.2019 | 2 |
Shareholders’ register |
TIF | 88.05 KB | 08.03.2019 | 01.03.2019 | 2 |
Shareholders’ register |
TIF | 105.16 KB | 08.03.2019 | 01.03.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132 KB | 28.03.2019 | 28.02.2019 | 7 |
Amendments to the Articles of Association |
TIF | 17.63 KB | 17.01.2011 | 14.12.2010 | 1 |
Articles of Association |
TIF | 26.49 KB | 17.01.2011 | 14.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.13 KB | 17.01.2011 | 14.12.2010 | 1 |
Shareholders’ register |
TIF | 31.77 KB | 17.01.2011 | 14.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.34 KB | 01.10.2010 | 27.07.2010 | 1 |
Articles of Association |
TIF | 18.66 KB | 01.10.2010 | 27.07.2010 | 1 |
Shareholders’ register |
TIF | 23.16 KB | 23.11.2007 | 21.09.2007 | 1 |
Articles of Association |
TIF | 16.65 KB | 14.03.2007 | 06.03.2007 | 1 |
Memorandum of Association |
TIF | 26.93 KB | 14.03.2007 | 06.03.2007 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.64 KB | 05.06.2015 | 10 |
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 | 190.23 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 02.12.2019 | 02.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.58 KB | 29.11.2019 | 29.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.58 KB | 29.11.2019 | 29.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.14 KB | 29.11.2019 | 29.11.2019 | 1 |
Application |
TIF | 69.95 KB | 29.11.2019 | 14.11.2019 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 42.22 KB | 29.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
TIF | 94.21 KB | 22.05.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 197.37 KB | 22.05.2019 | 15.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 01.04.2019 | 01.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 204.52 KB | 02.04.2019 | 01.03.2019 | 5 |
Application |
TIF | 204.37 KB | 08.03.2019 | 01.03.2019 | 5 |
Purchase/lease agreement |
TIF | 223.13 KB | 28.03.2019 | 21.12.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 08.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 74.26 KB | 08.01.2016 | 21.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.76 KB | 08.01.2016 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 05.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 96.45 KB | 05.06.2015 | 22.05.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.69 KB | 05.06.2015 | 22.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 41.62 KB | 05.06.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.09 KB | 05.06.2015 | 22.05.2015 | 5 |
Registration certificates |
TIF | 126.14 KB | 27.06.2011 | 22.06.2011 | 1 |
Submission/Application |
TIF | 22.47 KB | 27.06.2011 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.05 KB | 17.01.2011 | 14.01.2011 | 2 |
Application |
TIF | 132.2 KB | 17.01.2011 | 29.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.43 KB | 17.01.2011 | 29.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.28 KB | 17.01.2011 | 14.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.92 KB | 17.01.2011 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 01.10.2010 | 30.09.2010 | 2 |
Application |
TIF | 135.74 KB | 01.10.2010 | 15.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.49 KB | 01.10.2010 | 02.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.39 KB | 01.10.2010 | 01.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.24 KB | 01.10.2010 | 27.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 01.04.2010 | 30.03.2010 | 1 |
Application |
TIF | 104.95 KB | 01.04.2010 | 26.03.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.72 KB | 01.04.2010 | 26.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.73 KB | 01.04.2010 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 10.02.2009 | 09.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.48 KB | 10.02.2009 | 02.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.39 KB | 10.02.2009 | 02.02.2009 | 1 |
Application |
TIF | 74.43 KB | 10.02.2009 | 01.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 10.02.2009 | 30.01.2009 | 2 |
Application |
TIF | 71.85 KB | 23.11.2007 | 24.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.24 KB | 23.11.2007 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 14.03.2007 | 12.03.2007 | 2 |
Registration certificates |
TIF | 38.21 KB | 14.03.2007 | 12.03.2007 | 1 |
Application |
TIF | 139.62 KB | 14.03.2007 | 09.03.2007 | 3 |
Other documents |
TIF | 9.18 KB | 14.03.2007 | 09.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.99 KB | 14.03.2007 | 09.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.51 KB | 14.03.2007 | 07.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.96 KB | 14.03.2007 | 06.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.7 KB | 14.03.2007 | 06.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 85.05 KB | 14.03.2007 | 25.07.2005 | 3 |
Other documents |
TIF | 54.79 KB | 23.11.2007 | 6 |
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