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 | Activity terminated , 28.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ScanTex Liepaja" |
| Registration number, date | 40203132868, 22.03.2018 |
| VAT number | None (excluded 17.11.2020) Europe VAT register |
| Register, date | Commercial Register, 22.03.2018 |
| Legal address | Vesetas iela 15 – 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apakšveļas ražošana (14.14) |
|---|---|
| CSP industry | Apakšveļas ražošana (14.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
35 % | 980 | € 1 | € 980 | Estonia | 22.03.2018 | 22.03.2018 |
SIA "AetiC"Reg. no. 40103276763
|
35 % | 980 | € 1 | € 980 | Latvia | 22.03.2018 | 22.03.2018 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 22.03.2018 | 22.03.2018 |
Historical addresses
| Rīga, Grostonas iela 19 - 23 | Until 12.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.95 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (2.05 MB) | €11.00 |
2018 |
Annual report | 22.03.2018 - 31.12.2018 | 01.05.2019 | PDF (388.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.78 KB | 20.03.2018 | 27.02.2018 | 1 |
Memorandum of association |
TIF | 102.08 KB | 13.03.2018 | 27.02.2018 | 3 |
Articles of Association |
TIF | 21.53 KB | 07.03.2018 | 27.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 107.43 KB | 24.05.2024 | 24.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.73 KB | 30.11.2023 | 30.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
1.63 MB | 12.08.2019 | 06.08.2019 | 1 | |
Application |
EDOC | 1.47 MB | 12.08.2019 | 06.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.92 KB | 27.02.2019 | 27.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.45 KB | 25.02.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.66 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 22.03.2018 | 22.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.44 KB | 07.03.2018 | 01.03.2018 | 1 |
Application |
TIF | 606.52 KB | 07.03.2018 | 27.02.2018 | 12 |
Confirmation or consent to legal address |
TIF | 11.9 KB | 07.03.2018 | 27.02.2018 | 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.
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