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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SCANOIE" |
| Registration number, date | 41203019073, 19.12.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.12.2002 |
| Legal address | Baltezera iela 95, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 26.06.2014 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 17.06.2014 | 26.06.2014 |
Historical addresses
| Talsi, Krišjāņa Valdemāra iela 17 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Talsu nov., Talsi, Krišjāņa Valdemāra iela 17 | Until 26.06.2014 | 11 years ago |
| Garkalnes nov., Langstiņi, Elenburgas iela 23 | Until 22.04.2021 | 4 years ago |
| Ādažu nov., Baltezers, Baltezera iela 95 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.01.2025 | PDF (98.48 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (99.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2022 | PDF (418.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | PDF (398.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (408.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (190.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (449.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba-4 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2010 |
Annual report | 02.05.2011 | TIF (129.01 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (284.87 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (291.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.79 KB | 16.04.2019 | 17.06.2014 | 2 |
Articles of Association |
TIF | 54.28 KB | 16.04.2019 | 13.11.2002 | 3 |
Memorandum of Association |
TIF | 62.62 KB | 16.04.2019 | 13.11.2002 | 2 |
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 | 66.21 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
DOCX | 46.26 KB | 22.04.2021 | 19.04.2021 | 1 |
Application |
EDOC | 51.35 KB | 22.04.2021 | 19.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.02 KB | 22.04.2021 | 19.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.88 KB | 22.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 16.04.2019 | 26.06.2014 | 2 |
Application |
TIF | 118.8 KB | 16.04.2019 | 17.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.24 KB | 16.04.2019 | 17.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 16.04.2019 | 19.05.2010 | 1 |
Application |
TIF | 115.07 KB | 16.04.2019 | 12.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.04 KB | 16.04.2019 | 12.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.9 KB | 16.04.2019 | 12.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.9 KB | 16.04.2019 | 12.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.72 KB | 16.04.2019 | 12.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 16.04.2019 | 25.04.2007 | 1 |
Application |
TIF | 204.18 KB | 16.04.2019 | 29.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.39 KB | 16.04.2019 | 29.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 16.04.2019 | 19.12.2002 | 1 |
Registration certificates |
TIF | 41.52 KB | 16.04.2019 | 19.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 16.04.2019 | 03.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 6.73 KB | 16.04.2019 | 13.11.2002 | 1 |
Application |
TIF | 376.11 KB | 16.04.2019 | 13.11.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.2 KB | 16.04.2019 | 13.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.52 KB | 16.04.2019 | 13.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 94.39 KB | 16.04.2019 | 22.10.2002 | 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