Scantrans, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
104 by profit
43 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 | Sabiedrība ar ierobežotu atbildību "Scantrans" |
| Registration number, date | 40103543341, 10.05.2012 |
| VAT number | LV40103543341 from 11.08.2017 Europe VAT register |
| Register, date | Commercial Register, 10.05.2012 |
| Legal address | Bauskas iela 58A – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 17.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Scantrans, 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
- 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, €) | -9.56 | 6.44 | 9.33 |
| Personal income tax (thousands, €) | 1.41 | 0.68 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 6.35 | 5.32 | 5.33 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 | Chairperson of the Board | Right to represent individually | 10.05.2012 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 15.11.2017 | 17.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "KJ Konsultācijas" | Until 09.11.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Putnu iela 14 - 27 | Until 13.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojumsSCANTRANS | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scantranszinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibaszinojumsScantrans | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad baszinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojumsscantrans | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 KJ KONSULTACIJAS vad zino | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 vad zinojums KJ KONSULTaCIJAS GADA PaRSKATS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 10.05.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20vadibaszinojums2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.44 MB | 17.11.2017 | 15.11.2017 | 3 | |
Articles of Association |
DOCX | 13.78 KB | 17.11.2017 | 10.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.41 KB | 17.11.2017 | 10.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.92 KB | 04.11.2016 | 04.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.92 KB | 04.11.2016 | 04.11.2016 | 1 |
Shareholders’ register |
1.43 MB | 04.11.2016 | 03.11.2016 | 3 | |
Shareholders’ register |
1.43 MB | 04.11.2016 | 03.11.2016 | 3 | |
Shareholders’ register |
1.46 MB | 26.10.2016 | 26.10.2016 | 3 | |
Shareholders’ register |
1.46 MB | 26.10.2016 | 26.10.2016 | 3 | |
Articles of Association |
DOC | 27 KB | 04.11.2016 | 03.10.2016 | 1 |
Articles of Association |
DOC | 27 KB | 04.11.2016 | 03.10.2016 | 1 |
Articles of Association |
TIF | 11.15 KB | 14.05.2012 | 24.04.2012 | 1 |
Memorandum of Association |
TIF | 23.89 KB | 14.05.2012 | 24.04.2012 | 1 |
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 | 69.1 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
DOCX | 37.94 KB | 17.11.2017 | 15.11.2017 | 2 |
Application |
EDOC | 49.99 KB | 17.11.2017 | 15.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.64 KB | 17.11.2017 | 15.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.48 KB | 17.11.2017 | 15.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 17.11.2017 | 15.11.2017 | 3 |
Articles of Association |
EDOC | 26.51 KB | 17.11.2017 | 10.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.29 KB | 17.11.2017 | 10.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.68 KB | 17.11.2017 | 10.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.15 KB | 17.11.2017 | 10.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 37.99 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 181.29 KB | 09.06.2017 | 08.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 25.25 KB | 09.06.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 09.11.2016 | 09.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.91 KB | 04.11.2016 | 04.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 04.11.2016 | 03.11.2016 | 3 |
Application |
6.83 MB | 26.10.2016 | 26.10.2016 | 24 | |
Application |
EDOC | 6.53 MB | 26.10.2016 | 26.10.2016 | 24 |
Application |
6.83 MB | 26.10.2016 | 26.10.2016 | 24 | |
Shareholders’ register |
EDOC | 1.36 MB | 26.10.2016 | 26.10.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.38 KB | 18.10.2016 | 17.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.25 KB | 18.10.2016 | 17.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.38 KB | 18.10.2016 | 17.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
45.38 KB | 18.10.2016 | 05.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.91 KB | 18.10.2016 | 05.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.47 KB | 18.10.2016 | 05.10.2016 | 1 | |
Articles of Association |
EDOC | 23.12 KB | 04.11.2016 | 03.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.19 KB | 18.10.2016 | 03.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.67 KB | 18.10.2016 | 03.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.67 KB | 18.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 14.05.2012 | 10.05.2012 | 2 |
Registration certificates |
TIF | 60.29 KB | 14.05.2012 | 10.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 14.05.2012 | 24.04.2012 | 1 |
Application |
TIF | 103.35 KB | 14.05.2012 | 24.04.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.39 KB | 14.05.2012 | 24.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.39 KB | 14.05.2012 | 24.04.2012 | 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