Skanol Letland, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
9 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Skanol Letland SIA
Registration number, date 40003508744, 06.09.2000
VAT number LV40003508744 from 15.09.2000 Europe VAT register
Register, date Commercial Register, 12.10.2004
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 287 400 EUR, registered payment 25.07.2016
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, €) 288.52 387.19 997.81
Personal income tax (thousands, €) 106.99 104.04 235.05
Statutory social insurance contributions (thousands, €) 195.98 189.96 446.04
Average employees count 16 19 50

Industries

Industry from zl.lv Degvielas, naftas produktu uzglabāšana un transportēšana
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2024
Norway Norway

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   12.02.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   12.02.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   12.02.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   12.02.2024
* 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

SKANOL KRABY AS

Reg. no. 983989780
Industrivegen 15, 2850 LENA, 3442 OSTRE TOTEN, Norvēģija

100 % 100 € 2 874 € 287 400 Norway 15.01.2024 12.02.2024

Procures

Period Rights Person

From 29.10.2021

Right to represent individually
Natural person (from 29.10.2021 )

Apply information changes

ML

"Skanol Letland", SIA

Laivinieku 7, Rīga LV-1015 Check address owners

Degvielas, naftas produktu uzglabāšana un transportēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "HOYER LATVIA" Until 12.02.2024 5.5 months ago
Sabiedrība ar ierobežotu atbildību "GRT LATVIA" Until 25.07.2016 8 years ago

Historical addresses

Rīga, Laivinieku iela 7 Until 13.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin.2023 PDF
rev.zin.2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Rev.zinoj.2022 PDF
Vad.zin.2022.scan PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Revid.zinoj.2021 PDF
Vad.zin.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin 2020 PDF
revidentu zinojums 2020 esigned PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
Rev Atzinums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums 2018 DOCX
revidentu zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.06.2018  ZIP €11.00
Annual report 2017 PDF
Rev atz5n PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 GRT PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vad-zin 2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
vad zin 2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadZin 2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VadZin 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  ZIP (6.14 KB)

2008

Annual report 02.07.2009  TIF (704.41 KB)

2007

Annual report 30.09.2008  TIF (850.1 KB)

2006

Annual report 16.08.2007  TIF (396.08 KB)

2005

Annual report 20.06.2006  PDF (297.34 KB)

2004

Annual report 12.06.2019  TIF (438.97 KB)

2003

Annual report 12.06.2019  TIF (587.75 KB)

2002

Annual report 12.06.2019  TIF (919.82 KB)

2001

Annual report 12.06.2019  TIF (633.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 196.98 KB 12.02.2024 15.01.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 139.82 KB 09.02.2024 21.12.2023 6

Articles of Association

PDF 544.31 KB 12.02.2024 28.04.2023 1

Articles of Association

DOCX 81.99 KB 22.11.2021 10.11.2021 1

Articles of Association

DOCX 81.99 KB 22.11.2021 10.11.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 157.47 KB 28.09.2021 11.08.2021 6

Articles of Association

TIF 132.15 KB 28.09.2021 25.03.2021 5

Amendments to the Articles of Association

TIF 23.04 KB 12.06.2019 07.07.2016 1

Shareholders’ register

TIF 76.11 KB 12.06.2019 07.07.2016 2

Articles of Association

TIF 58.53 KB 03.05.2019 07.07.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.04 KB 12.06.2019 15.06.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 148.9 KB 12.06.2019 10.06.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 94.44 KB 12.06.2019 07.01.2016 3

Articles of Association

TIF 50.04 KB 12.06.2019 15.05.2007 1

Regulations for the increase/reduction of the equity

TIF 38.94 KB 12.06.2019 15.05.2007 1

Shareholders’ register

TIF 21.81 KB 12.06.2019 15.05.2007 1

Articles of Association

TIF 260.27 KB 12.06.2019 04.10.2004 6

Shareholders’ register

TIF 24.17 KB 12.06.2019 04.10.2004 1

Articles of Association

TIF 453.29 KB 12.06.2019 30.08.2000 10

Memorandum of Association

TIF 66.62 KB 12.06.2019 30.08.2000 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.58 KB 12.06.2019 10.08.2000 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 521.92 KB 12.02.2024 12.02.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 524.01 KB 12.02.2024 12.02.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 520.51 KB 12.02.2024 12.02.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 140.18 KB 12.02.2024 12.02.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 136.32 KB 12.02.2024 12.02.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 147.86 KB 12.02.2024 12.02.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 129.99 KB 12.02.2024 12.02.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 83.55 KB 12.02.2024 12.02.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 522.52 KB 12.02.2024 12.02.2024 1

Application

EDOC 66.27 KB 12.02.2024 09.02.2024 1

Consent of a member of the Board / executive director

PDF 198.81 KB 12.02.2024 09.02.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 446.47 KB 12.02.2024 29.01.2024 1

Power of attorney, act of empowerment

PDF 500.68 KB 12.02.2024 29.01.2024 1

Copy of the personal identification document

TIF 224.14 KB 09.02.2024 20.12.2023 5

Justification supporting beneficial ownership disclosure statement

TIF 125.29 KB 09.02.2024 18.12.2023 4

Consent of a member of the Board / executive director

PDF 228.25 KB 12.02.2024 28.04.2023 1

Consent of a member of the Board / executive director

PDF 229.9 KB 12.02.2024 28.04.2023 1

Protocols/decisions of a company/organisation

PDF 558.36 KB 12.02.2024 28.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 13.07.2022 13.07.2022 2

Application

TIF 72.57 KB 13.07.2022 10.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 22.11.2021 22.11.2021 2

Articles of Association

EDOC 57.48 KB 22.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

DOCX 96.75 KB 22.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

DOCX 96.75 KB 22.11.2021 10.11.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 264.06 KB 09.11.2021 09.11.2021 1

Application

DOCX 52.64 KB 22.11.2021 04.11.2021 1

Application

DOCX 52.64 KB 22.11.2021 04.11.2021 1

Consent of a member of the Board / executive director

DOCX 13.57 KB 22.11.2021 29.10.2021 1

Consent of a member of the Board / executive director

DOCX 13.57 KB 22.11.2021 29.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 29.10.2021 29.10.2021 2

Application

PDF 561.1 KB 29.10.2021 26.10.2021 2

Application

PDF 561.1 KB 29.10.2021 26.10.2021 2

Justification supporting beneficial ownership disclosure statement

PNG 114.84 KB 29.09.2021 29.09.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 251.71 KB 29.09.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 29.09.2021 29.09.2021 2

Statement regarding the beneficial owners

PDF 766.98 KB 29.09.2021 29.09.2021 1

Statement regarding the beneficial owners

PDF 766.98 KB 29.09.2021 29.09.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 483.31 KB 24.09.2021 20.09.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 483.31 KB 24.09.2021 20.09.2021 3

Application

TIF 271.72 KB 07.07.2021 05.07.2021 5

Consent of a member of the Board / executive director

TIF 148.46 KB 07.07.2021 26.05.2021 6

Power of attorney, act of empowerment

TIF 4.51 MB 09.11.2021 04.05.2021 7

Consent of a member of the Board / executive director

TIF 100.14 KB 28.09.2021 25.03.2021 4

Protocols/decisions of a company/organisation

TIF 210.76 KB 28.09.2021 25.03.2021 6

Justification supporting beneficial ownership disclosure statement

PDF 157.86 KB 24.09.2021 03.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 69.74 KB 03.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

RTF 189.24 KB 03.05.2019 03.05.2019 1

Application

TIF 416.21 KB 29.04.2019 29.04.2019 5

Decisions / letters / protocols of public notaries

TIF 74.36 KB 12.06.2019 25.07.2016 2

Application

TIF 203.65 KB 12.06.2019 07.07.2016 5

Protocols/decisions of a company/organisation

TIF 209.79 KB 12.06.2019 07.07.2016 5

Power of attorney, act of empowerment

TIF 326.51 KB 12.06.2019 11.04.2016 7

Justification supporting beneficial ownership disclosure statement

PDF 71.76 KB 09.11.2021 05.10.2015 7

Decisions / letters / protocols of public notaries

TIF 50.64 KB 12.06.2019 28.03.2011 2

Application

TIF 126.55 KB 12.06.2019 23.03.2011 4

Protocols/decisions of a company/organisation

TIF 55.89 KB 12.06.2019 28.01.2011 1

Decisions / letters / protocols of public notaries

TIF 53.46 KB 12.06.2019 13.08.2010 2

Application

TIF 159.23 KB 12.06.2019 11.08.2010 5

Protocols/decisions of a company/organisation

TIF 74.09 KB 12.06.2019 11.08.2010 2

Decisions / letters / protocols of public notaries

TIF 46.3 KB 12.06.2019 11.12.2007 1

Receipts on the publication and state fees

TIF 23.89 KB 12.06.2019 10.12.2007 1

Receipts on the publication and state fees

TIF 19.95 KB 12.06.2019 10.12.2007 1

Application

TIF 133.48 KB 12.06.2019 27.11.2007 4

Protocols/decisions of a company/organisation

TIF 54.93 KB 12.06.2019 27.11.2007 2

Decisions / letters / protocols of public notaries

TIF 59.91 KB 12.06.2019 29.06.2007 2

Application

TIF 81.36 KB 12.06.2019 26.06.2007 2

Receipts on the publication and state fees

TIF 24.38 KB 12.06.2019 26.06.2007 1

Receipts on the publication and state fees

TIF 27.04 KB 12.06.2019 26.06.2007 1

Power of attorney, act of empowerment

TIF 27.05 KB 12.06.2019 15.06.2007 1

Protocols/decisions of a company/organisation

TIF 83.81 KB 12.06.2019 15.05.2007 2

Decisions / letters / protocols of public notaries

TIF 42.4 KB 12.06.2019 14.01.2005 2

Receipts on the publication and state fees

TIF 19.95 KB 12.06.2019 11.01.2005 1

Receipts on the publication and state fees

TIF 24.44 KB 12.06.2019 11.01.2005 1

Application

TIF 120.07 KB 12.06.2019 10.01.2005 3

Consent of the auditor

TIF 14.96 KB 12.06.2019 27.12.2004 1

Protocols/decisions of a company/organisation

TIF 31.59 KB 12.06.2019 20.12.2004 1

Protocols/decisions of a company/organisation

TIF 147.49 KB 12.06.2019 13.12.2004 5

Decisions / letters / protocols of public notaries

TIF 48.51 KB 12.06.2019 12.10.2004 1

Registration certificates

TIF 66.81 KB 12.06.2019 12.10.2004 1

Receipts on the publication and state fees

TIF 18.21 KB 12.06.2019 07.10.2004 1

Receipts on the publication and state fees

TIF 24.23 KB 12.06.2019 07.10.2004 1

Receipts on the publication and state fees

TIF 29.63 KB 12.06.2019 07.10.2004 1

Application

TIF 154.29 KB 12.06.2019 04.10.2004 5

Consent of a member of the Board / executive director

TIF 16.86 KB 12.06.2019 04.10.2004 1

Consent of a member of the Board / executive director

TIF 16.2 KB 12.06.2019 04.10.2004 1

Protocols/decisions of a company/organisation

TIF 53.97 KB 12.06.2019 04.10.2004 1

Statement regarding the beneficial owners

TIF 15.72 KB 12.06.2019 04.10.2004 1

Consent of the auditor

TIF 15.74 KB 12.06.2019 15.09.2004 1

Decisions / letters / protocols of public notaries

TIF 67.52 KB 12.06.2019 01.08.2003 2

Receipts on the publication and state fees

TIF 15.69 KB 12.06.2019 05.06.2003 1

Receipts on the publication and state fees

TIF 17.79 KB 12.06.2019 05.06.2003 1

Protocols/decisions of a company/organisation

TIF 73.57 KB 12.06.2019 30.05.2003 3

Submission/Application

TIF 23.81 KB 12.06.2019 30.05.2003 1

Power of attorney, act of empowerment

TIF 32.9 KB 12.06.2019 28.04.2003 2

Decisions / letters / protocols of public notaries

TIF 45.12 KB 12.06.2019 06.09.2000 1

Registration certificates

TIF 43.75 KB 12.06.2019 06.09.2000 1

Receipts on the publication and state fees

TIF 14.67 KB 12.06.2019 05.09.2000 1

Confirmation or consent to legal address

TIF 18.63 KB 12.06.2019 04.09.2000 1

Application

TIF 125.69 KB 12.06.2019 30.08.2000 4

Bank statements or other document regarding the payment of the equity

TIF 17.44 KB 12.06.2019 29.08.2000 1

Sample report

TIF 34.23 KB 12.06.2019 28.08.2000 1

Other documents

TIF 15.07 KB 12.06.2019 24.08.2000 1

Other documents

TIF 44 KB 12.06.2019 22.08.2000 3

Sample report

TIF 114.77 KB 12.06.2019 14.08.2000 5

Sample report

TIF 85.29 KB 12.06.2019 14.08.2000 5

Sample report

TIF 81.61 KB 12.06.2019 10.08.2000 4

Copy of the personal identification document

TIF 87.41 KB 12.06.2019 13.01.1998 1

Copy of the personal identification document

TIF 478.31 KB 12.06.2019 23.09.1996 3

Copy of the personal identification document

TIF 367.5 KB 12.06.2019 02.05.1995 3

Copy of the personal identification document

TIF 381.06 KB 12.06.2019 19.04.1995 3

Copy of the personal identification document

TIF 38.87 KB 12.06.2019 01.09.1992 2
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