Scanmed, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
53 by profit
13 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "Scanmed" |
| Registration number, date | 40003665589, 16.02.2004 |
| VAT number | LV40003665589 from 20.05.2004 Europe VAT register |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Kantora iela 128, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 1125.5 | 1171.6 | 504.66 |
| Personal income tax (thousands, €) | 83.48 | 67.19 | 60.89 |
| Statutory social insurance contributions (thousands, €) | 146.56 | 119.22 | 110.37 |
| Average employees count | 16 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.01.2019 | 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 | 02.02.2024 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 19.06.2015 | 02.07.2015 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 19.06.2015 | 02.07.2015 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 19.06.2015 | 02.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.08.2006 |
Right to represent individually |
Natural person
(from 08.08.2006 )
|
From 10.01.2007 |
Right to represent individually |
Natural person
(from 10.01.2007 )
|
Contacts in cooperation with
Apply information changes
"Scanmed", SIA
Lambertu 33B, Mārupe, Mārupes nov., LV-2167 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Nometņu iela 13 - 3 | Until 28.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scanmed 2023 GP un zi ojums parakst ts | EDOC | ||||
| VZ Scanmed2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scanmed atz 2022 | |||||
| vz Scanmed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADZIN | |||||
| rev2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCVZ | |||||
| Scanmed revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ2019 | |||||
| audiratz 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scanmed revidenta zinojums | |||||
| vzsc2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scanmed atz 2017 1 | |||||
| vzscanmed2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Auditori | |||||
| vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin Scanmed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ10003 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 29.05.2010 | TIF (376.92 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (393.49 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (487.3 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (539.15 KB) | ||
2005 |
Annual report | 29.06.2006 | PDF (421.66 KB) | ||
2004 |
Annual report | 29.07.2010 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.54 KB | 19.08.2019 | 19.06.2015 | 1 |
Articles of Association |
TIF | 18.37 KB | 19.08.2019 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 98.58 KB | 19.08.2019 | 19.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 20.49 KB | 19.08.2019 | 22.02.2007 | 1 |
Articles of Association |
TIF | 26.32 KB | 19.08.2019 | 22.02.2007 | 1 |
Shareholders’ register |
TIF | 24.9 KB | 19.08.2019 | 05.01.2007 | 1 |
Shareholders’ register |
TIF | 19.69 KB | 19.08.2019 | 02.08.2006 | 1 |
Articles of Association |
TIF | 311.83 KB | 19.08.2019 | 27.01.2004 | 7 |
Memorandum of association |
TIF | 100.71 KB | 19.08.2019 | 27.01.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.38 KB | 02.02.2024 | 02.02.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 38.99 KB | 02.02.2024 | 16.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 32.04 KB | 28.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 32.04 KB | 28.09.2022 | 22.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
TIF | 264.18 KB | 04.01.2019 | 04.01.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 121.38 KB | 04.01.2019 | 20.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.98 KB | 19.08.2019 | 02.07.2015 | 2 |
Application |
TIF | 97.48 KB | 19.08.2019 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.84 KB | 19.08.2019 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 18.10.2010 | 01.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.09 KB | 19.08.2019 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 18.10.2010 | 28.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.48 KB | 19.08.2019 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 19.08.2019 | 04.03.2010 | 1 |
Application |
TIF | 105.18 KB | 19.08.2019 | 24.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.45 KB | 19.08.2019 | 22.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.65 KB | 19.08.2019 | 27.02.2007 | 2 |
Application |
TIF | 102.4 KB | 19.08.2019 | 22.02.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.01 KB | 19.08.2019 | 22.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.42 KB | 19.08.2019 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 19.08.2019 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 19.08.2019 | 22.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.95 KB | 19.08.2019 | 26.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.09 KB | 19.08.2019 | 10.01.2007 | 2 |
Application |
TIF | 53.08 KB | 19.08.2019 | 05.01.2007 | 2 |
Application |
TIF | 76.71 KB | 19.08.2019 | 05.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.59 KB | 19.08.2019 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.55 KB | 19.08.2019 | 05.01.2007 | 1 |
Sample report |
TIF | 31.12 KB | 19.08.2019 | 05.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 19.08.2019 | 08.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 19.08.2019 | 03.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.96 KB | 19.08.2019 | 03.08.2006 | 1 |
Application |
TIF | 117.85 KB | 19.08.2019 | 02.08.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 11.19 KB | 19.08.2019 | 02.08.2006 | 1 |
Sample report |
TIF | 28.39 KB | 19.08.2019 | 01.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 19.08.2019 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.18 KB | 19.08.2019 | 29.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.45 KB | 19.08.2019 | 29.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.23 KB | 29.07.2010 | 28.01.2004 | 2 |
Application |
TIF | 109.64 KB | 19.08.2019 | 27.01.2004 | 3 |
Announcement regarding the legal address |
TIF | 10.72 KB | 19.08.2019 | 12.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.19 KB | 19.08.2019 | 12.01.2004 | 1 |
Registration certificates |
TIF | 89.82 KB | 19.08.2019 | 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