ScanOil Baltija, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
30 by profit
46 by paid taxes
24 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 | SIA "ScanOil Baltija" |
| Registration number, date | 40103361222, 27.12.2010 |
| VAT number | LV40103361222 from 20.01.2011 Europe VAT register |
| Register, date | Commercial Register, 27.12.2010 |
| Legal address | Kurzemes prospekts 23, Rīga, LV-1067 Check address owners |
| Fixed capital | 164 000 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ScanOil Baltija, SIA
Important facts
- No active 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
- Received COVID-19 downtime support (24.02.2021)
- 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, €) | 2.61 | 1.4 | 4.44 |
| Personal income tax (thousands, €) | 1.56 | 1.34 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 2.97 | 2.55 | 4.78 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 24.02.2021, 773.91 € | ||
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.12.2010 |
* 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 % | 164 000 | € 1 | € 164 000 | Latvia | 08.11.2021 | 15.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"ScanOil Baltija", SIA
Kurzemes prospekts 23, Rīga, LV-1067 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (92.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (93.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (97.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (98.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (96.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCB vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin ScanOil Baltija | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin ScanOil Baltija | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin ScanOil Baltija | ODT | ||||
2011 |
Annual report | 27.12.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin ScanOil Balt | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.83 KB | 11.11.2021 | 08.11.2021 | 3 |
Shareholders’ register |
DOC | 47.5 KB | 28.06.2021 | 01.04.2021 | 1 |
Shareholders’ register |
TIF | 121.41 KB | 03.01.2018 | 29.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 227.45 KB | 26.01.2015 | 04.12.2014 | 5 |
Articles of Association |
TIF | 300.41 KB | 26.01.2015 | 04.12.2014 | 5 |
Shareholders’ register |
TIF | 81.79 KB | 26.01.2015 | 04.12.2014 | 2 |
Articles of Association |
TIF | 237.5 KB | 23.12.2014 | 04.12.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 61.22 KB | 23.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 79.95 KB | 23.12.2014 | 04.12.2014 | 2 |
Shareholders’ register |
TIF | 80.85 KB | 12.05.2014 | 07.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 49.48 KB | 09.12.2013 | 29.11.2013 | 2 |
Articles of Association |
TIF | 349.98 KB | 09.12.2013 | 29.11.2013 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 56.26 KB | 09.12.2013 | 29.11.2013 | 2 |
Shareholders’ register |
TIF | 92.31 KB | 09.12.2013 | 29.11.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.88 KB | 09.12.2013 | 30.10.2013 | 5 |
Amendments to the Articles of Association |
TIF | 49.51 KB | 25.04.2013 | 16.04.2013 | 2 |
Articles of Association |
TIF | 233.83 KB | 25.04.2013 | 16.04.2013 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 60.63 KB | 25.04.2013 | 16.04.2013 | 2 |
Shareholders’ register |
TIF | 60.13 KB | 25.04.2013 | 16.04.2013 | 2 |
Amendments to the Articles of Association |
TIF | 39.52 KB | 25.02.2013 | 13.02.2013 | 2 |
Articles of Association |
TIF | 198.23 KB | 25.02.2013 | 13.02.2013 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 43.54 KB | 25.02.2013 | 13.02.2013 | 2 |
Shareholders’ register |
TIF | 40.77 KB | 25.02.2013 | 13.02.2013 | 2 |
Shareholders’ register |
TIF | 32.67 KB | 30.01.2013 | 24.01.2013 | 2 |
Shareholders’ register |
TIF | 38.62 KB | 03.01.2013 | 17.12.2012 | 2 |
Amendments to the Articles of Association |
TIF | 38.28 KB | 03.01.2013 | 14.12.2012 | 2 |
Articles of Association |
TIF | 192.14 KB | 03.01.2013 | 14.12.2012 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 41.18 KB | 03.01.2013 | 14.12.2012 | 2 |
Shareholders’ register |
TIF | 63.58 KB | 27.11.2012 | 16.10.2012 | 2 |
Articles of Association |
TIF | 78.12 KB | 07.06.2012 | 02.05.2012 | 2 |
Articles of Association |
TIF | 368 KB | 07.06.2012 | 02.05.2012 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 80.67 KB | 07.06.2012 | 02.05.2012 | 2 |
Shareholders’ register |
TIF | 85.65 KB | 07.06.2012 | 02.05.2012 | 2 |
Articles of Association |
TIF | 170.12 KB | 30.12.2010 | 01.12.2010 | 6 |
Memorandum of association |
TIF | 78.39 KB | 30.12.2010 | 01.12.2010 | 3 |
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 | 62.28 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
TIF | 192.63 KB | 11.11.2021 | 08.11.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 716.76 KB | 11.11.2021 | 19.10.2021 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 28.06.2021 | 28.06.2021 | 2 |
Application |
DOCX | 55.65 KB | 28.06.2021 | 21.04.2021 | 1 |
Application |
EDOC | 60.7 KB | 28.06.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 28.86 KB | 28.06.2021 | 01.04.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 450.33 KB | 21.06.2021 | 04.03.2021 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 1.29 MB | 03.01.2018 | 29.12.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 20.56 KB | 03.01.2018 | 29.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 189.19 KB | 03.01.2018 | 20.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 135.25 KB | 03.01.2018 | 02.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.5 KB | 26.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 121.33 KB | 26.01.2015 | 19.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.47 KB | 23.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 150.24 KB | 23.12.2014 | 04.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.09 KB | 23.12.2014 | 04.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.57 KB | 23.12.2014 | 04.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.1 KB | 12.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 132.71 KB | 12.05.2014 | 07.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.2 KB | 12.05.2014 | 07.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.24 KB | 12.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 09.12.2013 | 06.12.2013 | 2 |
Application |
TIF | 98.54 KB | 09.12.2013 | 29.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.08 KB | 09.12.2013 | 29.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.13 KB | 09.12.2013 | 29.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.47 KB | 09.12.2013 | 29.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 122.19 KB | 09.12.2013 | 05.11.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 136.54 KB | 09.12.2013 | 15.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 25.04.2013 | 22.04.2013 | 2 |
Application |
TIF | 104.3 KB | 25.04.2013 | 16.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.29 KB | 25.04.2013 | 16.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.91 KB | 25.04.2013 | 16.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.51 KB | 25.04.2013 | 16.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 25.02.2013 | 20.02.2013 | 1 |
Application |
TIF | 112.48 KB | 25.02.2013 | 13.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.02 KB | 25.02.2013 | 13.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.56 KB | 25.02.2013 | 13.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.11 KB | 25.02.2013 | 13.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.66 KB | 30.01.2013 | 29.01.2013 | 1 |
Application |
TIF | 61.77 KB | 30.01.2013 | 24.01.2013 | 2 |
Submission/Application |
TIF | 7.43 KB | 30.01.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 03.01.2013 | 28.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.6 KB | 03.01.2013 | 17.12.2012 | 1 |
Application |
TIF | 74.67 KB | 03.01.2013 | 14.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.97 KB | 03.01.2013 | 14.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 12.89 KB | 03.01.2013 | 14.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.4 KB | 03.01.2013 | 14.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.7 KB | 27.11.2012 | 25.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.55 KB | 27.11.2012 | 16.10.2012 | 2 |
Application |
TIF | 50.06 KB | 27.11.2012 | 15.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.66 KB | 27.11.2012 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.88 KB | 07.06.2012 | 06.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.74 KB | 07.06.2012 | 25.05.2012 | 1 |
Application |
TIF | 262.07 KB | 07.06.2012 | 02.05.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 115.69 KB | 07.06.2012 | 02.05.2012 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 71.33 KB | 07.06.2012 | 02.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 157.57 KB | 07.06.2012 | 02.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 30.12.2010 | 27.12.2010 | 1 |
Registration certificates |
TIF | 48.73 KB | 30.12.2010 | 27.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 30.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 199.29 KB | 30.12.2010 | 16.12.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 132.16 KB | 30.12.2010 | 07.12.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 190.88 KB | 30.12.2010 | 03.12.2010 | 7 |
Announcement regarding the legal address |
TIF | 7.4 KB | 30.12.2010 | 01.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.99 KB | 30.12.2010 | 01.12.2010 | 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