ScanLog, 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, 29.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ScanLog" |
| Registration number, date | 40003581173, 04.02.2002 |
| VAT number | None (excluded 03.08.2007) Europe VAT register |
| Register, date | Commercial Register, 14.04.2005 |
| Legal address | Rīga, Lāčplēša iela 14-307.birojs Check address owners |
| Fixed capital | 10 000 LVL , registered 14.04.2005 (registered payment 14.04.2005: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kaļķu iela 20, 3.stāvs | Until 01.06.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 04.12.2007 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 04.12.2007 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.68 KB | 04.12.2007 | 30.12.2004 | 1 |
Articles of Association |
TIF | 28.31 KB | 04.12.2007 | 10.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.99 KB | 04.12.2007 | 10.12.2004 | 1 |
Articles of Association |
TIF | 339.04 KB | 04.12.2007 | 28.12.2001 | 9 |
Memorandum of association |
TIF | 80.81 KB | 04.12.2007 | 28.12.2001 | 2 |
Shareholders’ register |
TIF | 19.89 KB | 04.12.2007 | 28.12.2001 | 1 |
Registration certificates of foreign companies |
TIF | 127.73 KB | 04.12.2007 | 13.02.1997 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 30.04.2009 | 29.04.2009 | 2 |
Application |
TIF | 55.74 KB | 30.04.2009 | 24.04.2009 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 47.41 KB | 30.04.2009 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 30.04.2009 | 14.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.58 KB | 30.04.2009 | 11.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 10.04.2008 | 03.04.2008 | 2 |
Other documents |
TIF | 19.93 KB | 10.04.2008 | 28.03.2008 | 2 |
Application |
TIF | 59.31 KB | 10.04.2008 | 26.03.2008 | 3 |
Documents related to the insolvency proceedings |
TIF | 38.25 KB | 10.04.2008 | 18.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 10.04.2008 | 12.02.2008 | 1 |
Cover letter |
TIF | 19.2 KB | 10.04.2008 | 07.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.41 KB | 10.04.2008 | 05.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 23.01.2008 | 23.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 23.01.2008 | 18.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.08 KB | 23.01.2008 | 18.01.2008 | 1 |
Sample report |
TIF | 23.7 KB | 23.01.2008 | 18.01.2008 | 1 |
Application |
TIF | 67.48 KB | 23.01.2008 | 17.01.2008 | 3 |
Other documents |
TIF | 19.12 KB | 23.01.2008 | 15.01.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 103.55 KB | 23.01.2008 | 14.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 04.12.2007 | 24.08.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.34 KB | 04.12.2007 | 23.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 04.12.2007 | 23.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 64.29 KB | 04.12.2007 | 22.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 04.12.2007 | 01.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 38.08 KB | 04.12.2007 | 27.05.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 14.76 KB | 04.12.2007 | 23.05.2005 | 1 |
Application |
TIF | 92.8 KB | 04.12.2007 | 20.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 04.12.2007 | 14.04.2005 | 2 |
Registration certificates |
TIF | 20.37 KB | 04.12.2007 | 14.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.17 KB | 04.12.2007 | 31.03.2005 | 1 |
Other documents |
TIF | 13.74 KB | 04.12.2007 | 31.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.04 KB | 04.12.2007 | 31.03.2005 | 2 |
Specimen signature without Identity number |
TIF | 23.05 KB | 04.12.2007 | 03.01.2005 | 1 |
Application |
TIF | 198.81 KB | 04.12.2007 | 30.12.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 04.12.2007 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.89 KB | 04.12.2007 | 30.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 04.12.2007 | 20.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.97 KB | 04.12.2007 | 15.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.41 KB | 04.12.2007 | 13.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 04.12.2007 | 10.12.2004 | 1 |
Consent of the auditor |
TIF | 11.06 KB | 04.12.2007 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.02 KB | 04.12.2007 | 10.12.2004 | 2 |
Other documents |
TIF | 10.07 KB | 04.12.2007 | 10.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.88 KB | 04.12.2007 | 10.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.11 KB | 04.12.2007 | 04.02.2002 | 1 |
Registration certificates |
TIF | 60.28 KB | 04.12.2007 | 04.02.2002 | 1 |
Registration certificates |
TIF | 36.45 KB | 04.12.2007 | 04.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.27 KB | 04.12.2007 | 31.01.2002 | 2 |
Application |
TIF | 92.59 KB | 04.12.2007 | 30.01.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.8 KB | 04.12.2007 | 30.01.2002 | 1 |
Sample report |
TIF | 21.31 KB | 04.12.2007 | 15.01.2002 | 1 |
Announcement regarding the legal address |
TIF | 14.71 KB | 04.12.2007 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.29 KB | 04.12.2007 | 28.12.2001 | 2 |
Copy of the personal identification document |
TIF | 80.9 KB | 04.12.2007 | 06.02.1995 | 2 |
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