SCANTEKS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
943 by profit
330 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SCANTEKS"
Registration number, date 48503020041, 08.06.2012
VAT number LV48503020041 from 11.06.2019 Europe VAT register
Register, date Commercial Register, 08.06.2012
Legal address Bērzu iela 13, Druva, Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 6 179 EUR, registered payment 19.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.9 18.34 9.21
Personal income tax (thousands, €) 0.88 3.91 2.43
Statutory social insurance contributions (thousands, €) 1.39 5.82 3.02
Average employees count 1 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   08.06.2012
* 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 % 6 179 € 1 € 6 179 Latvia 13.06.2023 19.06.2023

Apply information changes

"Scanteks", SIA

Druva, Bērzu 13, Saldus pagasts, Saldus nov., LV-3862 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "EA LOĢISTIKA" Until 27.07.2020 5 years ago

Historical addresses

Saldus nov., Zvārdes pag., "Ābelītes" Until 27.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (82.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (82.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (82.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zin EA Logistika2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (82.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.11.2018  PDF (320 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.08.2017  PDF (92.53 KB) €9.00

2015

Annual report 09.05.2016  TIF (458.7 KB) €8.00

2014

Annual report 11.05.2015  TIF (357.1 KB) €7.00

2013

Annual report 20.05.2014  TIF (419.02 KB)

2012

Annual report 09.05.2013  TIF (292.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.26 KB 19.06.2023 13.06.2023 1

Articles of Association

EDOC 19.32 KB 19.06.2023 13.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.92 KB 19.06.2023 13.06.2023 1

Shareholders’ register

EDOC 25.1 KB 19.06.2023 13.06.2023 1

Amendments to the Articles of Association

DOCX 17.39 KB 27.07.2020 16.07.2020 1

Amendments to the Articles of Association

DOCX 17.39 KB 27.07.2020 16.07.2020 1

Articles of Association

DOCX 20.12 KB 27.07.2020 16.07.2020 1

Articles of Association

DOCX 20.12 KB 27.07.2020 16.07.2020 1

Shareholders’ register

DOCX 18.17 KB 27.07.2020 16.07.2020 1

Shareholders’ register

DOCX 18.17 KB 27.07.2020 16.07.2020 1

Articles of Association

TIF 12.91 KB 20.08.2012 07.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.33 KB 19.06.2023 14.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.66 KB 19.06.2023 13.06.2023 1

Statement of the Board regarding the payment of the equity

EDOC 22.58 KB 19.06.2023 13.06.2023 1

Protocols/decisions of a company/organisation

EDOC 25.43 KB 19.06.2023 13.06.2023 1

Decisions / letters / protocols of public notaries

RTF 194.33 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 27.07.2020 27.07.2020 2

Application

EDOC 52.06 KB 27.07.2020 21.07.2020 4

Application

DOCX 43.12 KB 27.07.2020 21.07.2020 4

Application

DOCX 43.12 KB 27.07.2020 21.07.2020 4

Amendments to the Articles of Association

EDOC 26.51 KB 27.07.2020 16.07.2020 1

Articles of Association

EDOC 29.11 KB 27.07.2020 16.07.2020 1

Protocols/decisions of a company/organisation

DOCX 19.72 KB 27.07.2020 16.07.2020 1

Protocols/decisions of a company/organisation

EDOC 28.84 KB 27.07.2020 16.07.2020 1

Protocols/decisions of a company/organisation

DOCX 19.72 KB 27.07.2020 16.07.2020 1

Shareholders’ register

EDOC 27.86 KB 27.07.2020 16.07.2020 1

Decisions / letters / protocols of public notaries

TIF 43.6 KB 20.08.2012 08.06.2012 2

Registration certificates

TIF 93.68 KB 20.08.2012 08.06.2012 1

Announcement regarding the legal address

TIF 8.9 KB 20.08.2012 07.05.2012 1

Application

TIF 312.03 KB 20.08.2012 07.05.2012 4

Confirmation or consent to legal address

TIF 23.96 KB 20.08.2012 07.05.2012 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