Scan City Europe, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Scan City Europe" |
| Registration number, date | 40103378182, 08.02.2011 |
| VAT number | None (excluded 09.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.02.2011 |
| Legal address | Krasta iela 40, Rīga, LV-1003 Check address owners |
| Fixed capital | 38 090 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 9 029.04 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 8 988.46 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 8 930.61 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 8 874.15 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 8 779.85 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 8 682.05 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 8 590.77 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 8 483.19 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 8 385.39 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 8 294.11 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 8 202.83 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 8 147.41 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 24.01.2025 | 8 147.41 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 8 020.27 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 7 909.43 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 818.15 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 700.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 7 632.32 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 521.47 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 423.66 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 7 316.07 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 7 228.04 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 7 113.93 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 022.64 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 6 425.54 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 7 991.65 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 7 842.48 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 231.47 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 8 701.90 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.12.2020 | 1 433.67 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 002.43 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 1 264.49 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 645.66 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 006.63 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 914.75 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.09.2019 | 834.35 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 1 102.59 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2 | 9.40 | 20.74 |
| Personal income tax (thousands, €) | 0.14 | 0.88 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 1.44 | 1.71 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Russian Federation | Russian Federation |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.02.2011 |
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. | 08.02.2011 |
* 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 |
66.42 % | 17 780 | LVL 1 | LVL 17 780 | Russian Federation | 09.12.2013 | 27.12.2013 |
Natural person |
33.21 % | 8 890 | LVL 1 | LVL 8 890 | Russian Federation | 09.12.2013 | 27.12.2013 |
Natural person |
0.37 % | 100 | LVL 1 | LVL 100 | 09.12.2013 | 27.12.2013 |
Contacts in cooperation with
Apply information changes
"Scan City Europe", SIA
Krasta 40, Rīga LV-1003 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Mūkusalas iela 41B-8 | Until 21.06.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (83.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (83.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (83.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.09.2020 | PDF (83.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | PDF (83.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.59 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SC Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 08.02.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ScanCE vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.83 KB | 28.12.2013 | 09.12.2013 | 1 |
Articles of Association |
TIF | 309.61 KB | 28.12.2013 | 09.12.2013 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 44.69 KB | 28.12.2013 | 09.12.2013 | 1 |
Shareholders’ register |
TIF | 80.67 KB | 28.12.2013 | 09.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 19.94 KB | 19.08.2013 | 05.08.2013 | 1 |
Articles of Association |
TIF | 255.55 KB | 19.08.2013 | 05.08.2013 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 35.28 KB | 19.08.2013 | 05.08.2013 | 1 |
Shareholders’ register |
TIF | 63.12 KB | 19.08.2013 | 05.08.2013 | 2 |
Articles of Association |
TIF | 165.1 KB | 07.06.2013 | 19.03.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 34.87 KB | 07.06.2013 | 19.03.2013 | 1 |
Shareholders’ register |
TIF | 25.57 KB | 07.06.2013 | 19.03.2013 | 1 |
Shareholders’ register |
TIF | 29.89 KB | 07.06.2013 | 25.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.63 KB | 23.01.2012 | 22.12.2011 | 1 |
Articles of Association |
TIF | 35.3 KB | 23.01.2012 | 22.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 81.76 KB | 23.01.2012 | 22.12.2011 | 2 |
Shareholders’ register |
TIF | 50.8 KB | 23.01.2012 | 22.12.2011 | 1 |
Articles of Association |
TIF | 21.26 KB | 11.02.2011 | 24.01.2011 | 1 |
Memorandum of association |
TIF | 68.31 KB | 11.02.2011 | 24.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.17 KB | 28.12.2013 | 27.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.77 KB | 28.12.2013 | 11.12.2013 | 1 |
Application |
TIF | 247.74 KB | 28.12.2013 | 09.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.77 KB | 28.12.2013 | 09.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.53 KB | 28.12.2013 | 09.12.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.77 KB | 28.12.2013 | 09.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.42 KB | 28.12.2013 | 09.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.49 KB | 28.12.2013 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 19.08.2013 | 16.08.2013 | 2 |
Application |
TIF | 207.58 KB | 19.08.2013 | 05.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.92 KB | 19.08.2013 | 05.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.15 KB | 19.08.2013 | 05.08.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.83 KB | 19.08.2013 | 05.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.43 KB | 19.08.2013 | 05.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.3 KB | 19.08.2013 | 05.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 07.06.2013 | 31.05.2013 | 2 |
Application |
TIF | 80.42 KB | 07.06.2013 | 17.04.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.76 KB | 07.06.2013 | 09.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.31 KB | 07.06.2013 | 20.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.25 KB | 07.06.2013 | 19.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.47 KB | 07.06.2013 | 19.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 124.94 KB | 19.08.2013 | 18.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 222.84 KB | 07.06.2013 | 18.01.2013 | 6 |
Documents attesting the transfer of shares |
TIF | 109.21 KB | 07.06.2013 | 21.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.3 KB | 22.06.2012 | 21.06.2012 | 1 |
Application |
TIF | 73.93 KB | 22.06.2012 | 13.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.19 KB | 22.06.2012 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.57 KB | 23.01.2012 | 20.01.2012 | 2 |
Application |
TIF | 249.37 KB | 23.01.2012 | 27.12.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 110.22 KB | 23.01.2012 | 22.12.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 393.96 KB | 23.01.2012 | 22.12.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 31.07 KB | 23.01.2012 | 22.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.99 KB | 23.01.2012 | 22.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 11.02.2011 | 08.02.2011 | 2 |
Registration certificates |
TIF | 41.84 KB | 11.02.2011 | 08.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.41 KB | 11.02.2011 | 24.01.2011 | 1 |
Application |
TIF | 184.89 KB | 11.02.2011 | 24.01.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.61 KB | 11.02.2011 | 25.10.2010 | 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