SCANAX-LATVIA, SIA
Limited Liability 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 | Removed from the register, 02.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SCANAX-LATVIA" |
| Registration number, date | 42403028519, 12.10.2011 |
| VAT number | None (excluded 29.05.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2011 |
| Legal address | Cēsu nov., Cēsis, Valmieras iela 20A Check address owners |
| Fixed capital | 26 900 LVL , registered 27.04.2012 (registered payment 27.04.2012: 26 900 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.51 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|
Historical addresses
| Zilupes nov., Zaļesjes pag., Lomoši, "Nadežda" | Until 08.07.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 15.10.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 16.10.2013 | HTML (89.64 KB) | |
2012 |
Annual report | 12.10.2011 - 30.06.2012 | 01.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums EDS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.12 KB | 15.07.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 45.02 KB | 15.07.2013 | 17.06.2013 | 2 |
Articles of Association |
TIF | 52.83 KB | 03.05.2012 | 16.04.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.5 KB | 03.05.2012 | 16.04.2012 | 1 |
Shareholders’ register |
TIF | 13.8 KB | 03.05.2012 | 16.04.2012 | 1 |
Shareholders’ register |
TIF | 13.93 KB | 27.02.2012 | 20.02.2012 | 1 |
Articles of Association |
TIF | 57.52 KB | 27.02.2012 | 15.02.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.95 KB | 27.02.2012 | 15.02.2012 | 1 |
Memorandum of Association |
TIF | 37.04 KB | 13.10.2011 | 10.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 54.41 KB | 12.10.2011 | 10.10.2011 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.16 KB | 12.10.2011 | 10.01.2011 | 10 |
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 | 33.33 KB | 08.07.2015 | 02.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.29 KB | 01.07.2015 | 30.06.2015 | 1 |
Application |
TIF | 49.41 KB | 08.07.2015 | 27.06.2015 | 2 |
Other documents |
TIF | 39.49 KB | 08.07.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.11 KB | 12.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 121.14 KB | 12.03.2015 | 27.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 201.51 KB | 12.03.2015 | 27.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 15.07.2013 | 08.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 22.47 KB | 15.07.2013 | 02.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.76 KB | 15.07.2013 | 01.07.2013 | 2 |
Application |
TIF | 204.59 KB | 15.07.2013 | 17.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 99.59 KB | 15.07.2013 | 17.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 103.63 KB | 15.07.2013 | 17.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 98.67 KB | 15.07.2013 | 17.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.47 KB | 15.07.2013 | 17.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 03.05.2012 | 27.04.2012 | 2 |
Application |
TIF | 163.71 KB | 03.05.2012 | 24.04.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.79 KB | 03.05.2012 | 16.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.83 KB | 03.05.2012 | 16.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.87 KB | 03.05.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 27.02.2012 | 23.02.2012 | 2 |
Application |
TIF | 175.9 KB | 27.02.2012 | 21.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.8 KB | 27.02.2012 | 20.02.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.9 KB | 27.02.2012 | 15.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.55 KB | 27.02.2012 | 15.02.2012 | 1 |
Registration certificates |
TIF | 27.35 KB | 08.07.2015 | 12.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 12.10.2011 | 12.10.2011 | 2 |
Registration certificates |
TIF | 69.21 KB | 12.10.2011 | 12.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.21 KB | 12.10.2011 | 10.10.2011 | 1 |
Application |
TIF | 487.24 KB | 12.10.2011 | 10.10.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 12.10.2011 | 10.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.06 KB | 12.10.2011 | 10.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 174.11 KB | 12.10.2011 | 29.09.2011 | 7 |
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