Scanwood, SIA
Limited Liability Company
Place in branch
23 by turnover
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 "Scanwood" |
| Registration number, date | 40003903789, 05.03.2007 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 05.03.2007 |
| Legal address | Ausekļa prospekts 6 – 52, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsas, lakas, būvķīmija: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.03.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 27.02.2021 | 15.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"Scanwood", SIA
"Ratnieki", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners
Krāsas, lakas, būvķīmija: tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "KELME" | Until 23.12.2011 | 13 years ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Ausekļa prospekts 6-52 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Ausekļa prospekts 6-52 | Until 23.12.2011 | 13 years ago |
| Rīga, Biķernieku iela 128 k-1 - 48 | Until 16.11.2017 | 7 years ago |
| Rīga, Biķernieku iela 37 - 48 | Until 18.11.2017 | 7 years ago |
| Rīga, Vecā Biķernieku iela 37 - 48 | Until 15.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (78.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (82.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (81.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Scanwood | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Scanwood 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Scanwood | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Scanwood | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Scanwood | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Scanwood | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Scanwood | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scanwoodvadibaszinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCANWOOD vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanwood vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (1.34 MB) | ||
2008 |
Annual report | 02.04.2009 | TIF (594.52 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (976.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.02 KB | 10.03.2021 | 27.02.2021 | 3 |
Amendments to the Articles of Association |
TIF | 12.2 KB | 21.12.2020 | 08.12.2020 | 1 |
Articles of Association |
TIF | 60.13 KB | 21.12.2020 | 08.12.2020 | 3 |
Amendments to the Articles of Association |
TIF | 6.81 KB | 27.12.2011 | 08.12.2011 | 1 |
Articles of Association |
TIF | 17.8 KB | 27.12.2011 | 08.12.2011 | 1 |
Shareholders’ register |
TIF | 13.89 KB | 19.01.2009 | 12.01.2009 | 1 |
Articles of Association |
TIF | 16.61 KB | 06.03.2007 | 16.02.2007 | 1 |
Memorandum of Association |
TIF | 20.3 KB | 06.03.2007 | 16.02.2007 | 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 | 65.91 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
TIF | 269.48 KB | 21.12.2020 | 08.12.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.64 KB | 21.12.2020 | 08.12.2020 | 3 |
Application |
TIF | 212.68 KB | 18.02.2020 | 06.02.2020 | 5 |
Confirmation or consent to legal address |
TIF | 14.59 KB | 18.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 27.12.2011 | 23.12.2011 | 2 |
Registration certificates |
TIF | 86.8 KB | 27.12.2011 | 23.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 27.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 233.25 KB | 27.12.2011 | 08.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.18 KB | 27.12.2011 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 31.03.2010 | 25.03.2010 | 1 |
Application |
TIF | 120.02 KB | 31.03.2010 | 18.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.7 KB | 31.03.2010 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 19.01.2009 | 15.01.2009 | 1 |
Application |
TIF | 65.04 KB | 19.01.2009 | 13.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.22 KB | 19.01.2009 | 13.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 06.03.2007 | 05.03.2007 | 1 |
Registration certificates |
TIF | 35.6 KB | 06.03.2007 | 05.03.2007 | 1 |
Application |
TIF | 83.12 KB | 06.03.2007 | 28.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 45.1 KB | 06.03.2007 | 28.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.38 KB | 06.03.2007 | 23.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 06.03.2007 | 16.02.2007 | 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