SKAN-TOOLING, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
2 by profit
10 by paid taxes
2 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 "SKAN-TOOLING" |
| Registration number, date | 50003291861, 24.04.1996 |
| VAT number | LV50003291861 from 27.08.1996 Europe VAT register |
| Register, date | Commercial Register, 16.09.2003 |
| Legal address | Krūzes iela 2C, Rīga, LV-1046 Check address owners |
| Fixed capital | 273 184 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SKAN-TOOLING, 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, €) | 405.94 | 384.76 | 305.05 |
| Personal income tax (thousands, €) | 122.23 | 104.13 | 106.48 |
| Statutory social insurance contributions (thousands, €) | 244.31 | 218.37 | 217.83 |
| Average employees count | 36 | 37 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Metālapstrādes darbgaldu ražošana (28.41) |
| Field from SRS | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| CSP industry | Darbarīku ražošana (25.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2023 | Singapore | Singapore |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2015 | |
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. | 15.08.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
OMNI MOLD LTD.Reg. no. 198905059N
|
100 % | 32 | € 8 537 | € 273 184 | Singapore | 31.08.2015 | 15.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Skan-Tooling", SIA
Krūzes 2C, Rīga, LV-1046 Check address owners
Metālapstrādes iekārtas un instrumenti
Historical company names
| SIA Zviedrijas-Latvijas kopuzņēmums "SKAN-TOOLING" | Until 08.09.2005 | 19 years ago |
|---|---|---|
| Zviedrijas-Latvijas kopuzņēmums SIA "SKAN-TOOLING" | Until 16.09.2003 | 21 year ago |
Historical addresses
| Rīga, Tālavas gatve 9-5 | Until 16.09.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinoj 2023 | |||||
| Vadibas zinoj 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinoj 2022 | |||||
| Vadibas zinoj 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinoj 2021 | |||||
| Vadibas zinoj 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinoj 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinoj 2019 | |||||
| Vadibas zinoj 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinoj 2017 | |||||
| Vadibas zinoj 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2010 |
Annual report | 05.05.2011 | TIF (1.44 MB) | ||
2009 |
Annual report | 18.03.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 20.03.2009 | TIF (864.05 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (978.66 KB) | ||
2006 |
Annual report | 28.03.2007 | TIF (621 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (845.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 139.63 KB | 05.06.2019 | 01.09.2015 | 6 |
Articles of Association |
TIF | 170.48 KB | 05.06.2019 | 01.09.2015 | 7 |
Amendments to the Articles of Association |
TIF | 25.22 KB | 05.06.2019 | 10.06.2015 | 1 |
Articles of Association |
TIF | 109.32 KB | 05.06.2019 | 10.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 25.88 KB | 05.06.2019 | 20.12.2013 | 1 |
Articles of Association |
TIF | 126.53 KB | 05.06.2019 | 20.12.2013 | 4 |
Articles of Association |
TIF | 32.08 KB | 05.06.2019 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 22.84 KB | 28.12.2012 | 17.12.2012 | 1 |
Articles of Association |
TIF | 35.75 KB | 05.06.2019 | 29.08.2005 | 1 |
Articles of Association |
TIF | 93.62 KB | 05.06.2019 | 18.08.2003 | 4 |
Amendments to the Articles of Association |
TIF | 41.88 KB | 05.06.2019 | 01.08.2002 | 3 |
Articles of Association |
TIF | 472.39 KB | 05.06.2019 | 10.04.1996 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 6.08 MB | 19.06.2023 | 13.06.2023 | 5 |
Application |
TIF | 220.35 KB | 27.02.2023 | 21.02.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 448.7 KB | 27.02.2023 | 01.02.2023 | 16 |
Copy of the personal identification document |
TIF | 4.76 MB | 19.06.2023 | 09.09.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 537.23 KB | 27.02.2023 | 18.08.2022 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 349.52 KB | 27.02.2023 | 18.08.2022 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 440.15 KB | 27.02.2023 | 10.06.2022 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 04.03.2019 | 04.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 189.31 KB | 27.02.2019 | 27.02.2019 | 5 |
Copy of the personal identification document |
TIF | 265.88 KB | 23.05.2023 | 21.05.2018 | 10 |
Appraisal reports |
DOC | 48.5 KB | 21.01.2014 | 20.12.2013 | 1 |
Appraisal reports |
EDOC | 29.13 KB | 21.01.2014 | 20.12.2013 | 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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