SCANMINERAL BALTIC, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.01.2019
Business form Limited Liability Company
Registered name "SCANMINERAL BALTIC" SIA
Registration number, date 40003681475, 21.05.2004
VAT number None (excluded 16.07.2018) Europe VAT register
Register, date Commercial Register, 21.05.2004
Legal address Juglas iela 18B, Rīga, LV-1064 Check address owners
Fixed capital 2 844 EUR , registered 14.07.2017 (registered payment 14.07.2017: 2 844 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

2018 2017 2016
Total payments to state budget (thousands, €) 8.55 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

Spēkā no Status
01.11.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (577.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.32 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.VGP 2014 PDF

2013

 Annual report 23.07.2014  TIF (594.38 KB)

2012

 Annual report 07.10.2013  TIF (298.29 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
GP 2011 SCM vad.zin. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 SCM vad.zin..pdf ZIP

2009

 Annual report 13.07.2010  TIF (494.01 KB)

2008

 Annual report 22.04.2009  TIF (565.96 KB)

2007

 Annual report 12.12.2008  TIF (849.21 KB)

2006

 Annual report 11.09.2007  TIF (530.35 KB)

2005

 Annual report 02.02.2007  TIF (508.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.6 KB 06.11.2018 01.08.2018 1

Amendments to the Articles of Association

 TIF 94.15 KB 31.10.2018 01.08.2018 3

Articles of Association

 TIF 603.64 KB 31.10.2018 01.08.2018 16

Amendments to the Articles of Association

 TIF 51.7 KB 14.07.2017 01.07.2017 1

Articles of Association

 TIF 659.86 KB 14.07.2017 01.07.2017 13

Shareholders’ register

TIF 104.13 KB 17.07.2017 01.07.2016 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

 EDOC 65.38 KB 24.01.2019 24.01.2019 2

Application

 DOCX 45.64 KB 24.01.2019 16.01.2019 1

Application

 EDOC 54.7 KB 24.01.2019 16.01.2019 1

State Revenue Service decisions/letters/statements

 DOCX 80.6 KB 14.01.2019 14.01.2019 1

State Revenue Service decisions/letters/statements

 EDOC 90.83 KB 14.01.2019 14.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 07.11.2018 07.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.78 KB 05.11.2018 05.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 05.11.2018 05.11.2018 2

Application

 EDOC 66.47 KB 02.11.2018 02.11.2018 2

Application

 DOCX 45.7 KB 02.11.2018 02.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 01.11.2018 01.11.2018 2

Application

 TIF 98.85 KB 30.10.2018 29.10.2018 2

Application

 TIF 106.89 KB 31.10.2018 25.10.2018 2

Power of attorney, act of empowerment

 TIF 384.6 KB 31.10.2018 25.09.2018 6

Power of attorney, act of empowerment

 TIF 510.3 KB 31.10.2018 25.09.2018 6

Power of attorney, act of empowerment

 TIF 135.17 KB 31.10.2018 01.08.2018 5

Power of attorney, act of empowerment

 TIF 134.37 KB 31.10.2018 01.08.2018 5

Protocols/decisions of a company/organisation

 TIF 165.74 KB 31.10.2018 01.08.2018 6

Protocols/decisions of a company/organisation

 TIF 169.17 KB 31.10.2018 01.08.2018 6

Power of attorney, act of empowerment

 TIF 133.11 KB 30.10.2018 01.08.2018 5

Statement regarding the beneficial owners

 TIF 149.28 KB 30.10.2018 01.08.2018 7

Decisions / letters / protocols of public notaries

 EDOC 68.75 KB 14.07.2017 14.07.2017 2

Application

 TIF 218.27 KB 17.07.2017 04.07.2017 5

Power of attorney, act of empowerment

 TIF 44.49 KB 14.07.2017 01.07.2017 1

Protocols/decisions of a company/organisation

 TIF 214.06 KB 14.07.2017 01.07.2017 5

Consent of a member of the Board / executive director

 TIF 123.2 KB 14.07.2017 18.05.2017 4

Consent of a member of the Board / executive director

 TIF 153.37 KB 14.07.2017 18.05.2017 4
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