Skannnn, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
739 by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Skannnn"
Registration number, date 45403027031, 28.10.2010
VAT number None (excluded 06.01.2020) Europe VAT register
Register, date Commercial Register, 28.10.2010
Legal address Upes iela 32, Lubāna, Madonas nov., LV-4830 Check address owners
Fixed capital 2 840 EUR, registered payment 09.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.21 0.31 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.21 0.17 0
Average employees count 0 0 0

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  28.10.2010
* 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 % 40 € 71 € 2 840 Latvia 01.04.2015 09.04.2015

Apply information changes

"ADZ-G", SIA

Parka 1, Lubāna, Madonas nov., LV-4830 Check address owners

Grāmatvedības pakalpojumi

http://www.adzg.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ADZ-G" Until 01.06.2021 4 years ago

Historical addresses

Lubānas nov., Lubāna, Upes iela 32 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (287.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (276.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (94.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (267.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (129.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (129.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (91.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.ADZG.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ADZG JPG

2010

Annual report 28.10.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.47 KB 01.06.2021 27.05.2021 1

Amendments to the Articles of Association

DOCX 18.47 KB 01.06.2021 27.05.2021 1

Articles of Association

EDOC 27.66 KB 01.06.2021 27.05.2021 1

Articles of Association

DOCX 22.73 KB 01.06.2021 27.05.2021 1

Amendments to the Articles of Association

TIF 14.51 KB 10.04.2015 01.04.2015 1

Articles of Association

TIF 14.44 KB 10.04.2015 01.04.2015 1

Shareholders’ register

TIF 18.47 KB 10.04.2015 01.04.2015 1

Articles of Association

EDOC 53 KB 02.10.2013 29.08.2013 1

Amendments to the Articles of Association

EDOC 25.78 KB 30.09.2013 29.08.2013 1

Regulations for the increase/reduction of the equity

EDOC 31.6 KB 30.09.2013 29.08.2013 1

Shareholders’ register

EDOC 34.34 KB 30.09.2013 29.08.2013 1

Articles of Association

TIF 12.07 KB 29.10.2010 18.10.2010 1

Memorandum of Association

TIF 13.09 KB 29.10.2010 18.10.2010 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 65.52 KB 01.06.2021 01.06.2021 1

Amendments to the Articles of Association

EDOC 23.47 KB 01.06.2021 27.05.2021 1

Articles of Association

EDOC 27.66 KB 01.06.2021 27.05.2021 1

Application

DOCX 51.25 KB 01.06.2021 27.05.2021 1

Application

EDOC 56.36 KB 01.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

DOCX 21.78 KB 01.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

EDOC 26.81 KB 01.06.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

TIF 93.47 KB 10.04.2015 09.04.2015 2

Application

TIF 88.69 KB 10.04.2015 01.04.2015 2

Protocols/decisions of a company/organisation

TIF 40.51 KB 10.04.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

DOC 51 KB 02.10.2013 02.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 49.59 KB 02.10.2013 02.10.2013 1

Application

EDOC 37.28 KB 30.09.2013 20.09.2013 2

Application

DOC 71 KB 30.09.2013 20.09.2013 2

Articles of Association

EDOC 53 KB 02.10.2013 29.08.2013 1

Amendments to the Articles of Association

EDOC 25.78 KB 30.09.2013 29.08.2013 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.49 KB 30.09.2013 29.08.2013 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.09 KB 30.09.2013 29.08.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 20.34 KB 30.09.2013 29.08.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 20.41 KB 30.09.2013 29.08.2013 1

Bank statements or other document regarding the payment of the equity

HTML 4.73 KB 30.09.2013 29.08.2013 1

Bank statements or other document regarding the payment of the equity

HTML 4.72 KB 30.09.2013 29.08.2013 1

Protocols/decisions of a company/organisation

DOCX 16.5 KB 30.09.2013 29.08.2013 1

Protocols/decisions of a company/organisation

EDOC 32.27 KB 30.09.2013 29.08.2013 1

Regulations for the increase/reduction of the equity

EDOC 31.6 KB 30.09.2013 29.08.2013 1

Shareholders’ register

EDOC 34.34 KB 30.09.2013 29.08.2013 1

Notary’s decision

TIF 30.56 KB 29.10.2010 28.10.2010 1

Registration certificates

TIF 38.29 KB 29.10.2010 28.10.2010 1

Application

TIF 76.46 KB 29.10.2010 25.10.2010 4

Bank statements or other document regarding the payment of the equity

TIF 9.08 KB 29.10.2010 25.10.2010 1

Announcement regarding the legal address

TIF 5.87 KB 29.10.2010 18.10.2010 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