SCANTERMINAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SCANTERMINAL"
Registration number, date 42103083649, 07.05.2018
VAT number None (excluded 14.03.2023) Europe VAT register
Register, date Commercial Register, 07.05.2018
Legal address Meldru iela 1, Liepāja, LV-3401 Check address owners
Fixed capital 9 000 EUR, registered payment 07.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 3 154.79 0.00 0.00 0.00 07.11.2024
07.10.2024 3 153.24 0.00 0.00 0.00 07.10.2024
09.09.2024 3 150.81 0.00 0.00 0.00 09.09.2024
12.08.2024 3 145.95 0.00 0.00 0.00 12.08.2024
08.07.2024 3 136.02 0.00 0.00 0.00 08.07.2024
07.06.2024 3 122.74 0.00 0.00 0.00 07.06.2024
08.05.2024 3 088.16 0.00 0.00 0.00 08.05.2024
08.04.2024 3 069.65 0.00 0.00 0.00 08.04.2024
07.03.2024 3 046.74 0.00 0.00 0.00 07.03.2024
07.02.2024 3 023.32 0.00 0.00 0.00 07.02.2024
15.01.2024 3 002.28 0.00 0.00 0.00 15.01.2024
12.12.2023 2 965.53 0.00 0.00 0.00 12.12.2023
15.11.2023 2 934.55 0.00 0.00 0.00 15.11.2023
09.10.2023 2 892.10 0.00 0.00 0.00 09.10.2023
11.09.2023 2 860.05 0.00 0.00 0.00 11.09.2023
16.08.2023 2 830.18 0.00 0.00 0.00 16.08.2023
13.06.2023 2 999.09 0.00 0.00 0.00 13.06.2023
09.05.2023 2 954.66 0.00 0.00 0.00 09.05.2023
12.04.2023 2 920.37 0.00 0.00 0.00 12.04.2023
07.03.2023 2 874.72 0.00 0.00 0.00 07.03.2023
07.02.2023 2 839.12 0.00 0.00 0.00 07.02.2023
09.01.2023 2 802.21 0.00 0.00 0.00 09.01.2023
19.12.2022 2 775.50 0.00 0.00 0.00 19.12.2022
07.11.2022 2 718.38 0.00 0.00 0.00 07.11.2022
10.10.2022 2 679.16 0.00 0.00 0.00 10.10.2022
07.09.2022 2 620.20 0.00 0.00 0.00 07.09.2022
15.08.2022 2 421.39 0.00 0.00 0.00 15.08.2022
21.07.2022 2 221.98 0.00 0.00 0.00 21.07.2022
07.07.2022 2 429.93 0.00 0.00 0.00 07.07.2022
07.06.2022 2 226.13 0.00 0.00 0.00 07.06.2022
25.05.2022 2 212.15 0.00 0.00 0.00 25.05.2022
07.12.2019 169.74 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 297.18 0.00 0.00 0.00 08.10.2019 15:11
07.01.2019 179.57 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 219.80 0.00 0.00 0.00 11.12.2018 14:02

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, €) 0.3 0 1.79
Personal income tax (thousands, €) 0 0 0.19
Statutory social insurance contributions (thousands, €) 0.15 0.32 1.12
Average employees count 0 1 1

Industries

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2020
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   13.10.2020
* 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 % 9 000 € 1 € 9 000 Latvia 28.09.2020 13.10.2020

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.07.2023  PDF (79.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (109.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (135.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (240.08 KB) €11.00

2018

Annual report 07.05.2018 - 31.12.2018 01.05.2019  PDF (110.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 95.78 KB 13.10.2020 28.09.2020 1

Shareholders’ register

TIF 44.83 KB 24.04.2018 24.04.2018 2

Articles of Association

TIF 20.84 KB 24.04.2018 23.04.2018 1

Memorandum of association

TIF 52.38 KB 24.04.2018 23.04.2018 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 71.29 KB 13.10.2020 13.10.2020 2

Application

PDF 267.02 KB 13.10.2020 28.09.2020 1

Application

EDOC 271.43 KB 13.10.2020 28.09.2020 1

Protocols/decisions of a company/organisation

PDF 140.24 KB 13.10.2020 28.09.2020 1

Protocols/decisions of a company/organisation

EDOC 140.92 KB 13.10.2020 28.09.2020 1

Shareholders’ register

EDOC 115.99 KB 13.10.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 07.05.2018 07.05.2018 2

Application

TIF 451.31 KB 24.04.2018 24.04.2018 8

Bank statements or other document regarding the payment of the equity

TIF 60.63 KB 24.04.2018 24.04.2018 1

Confirmation or consent to legal address

TIF 11.08 KB 24.04.2018 23.04.2018 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