ScanBalt Crane OU Latvijas filiāle
Branch of Foreign 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 | Branch of Foreign Company |
| Registered name | ScanBalt Crane OU Latvijas filiāle |
| Registration number, date | 40203464029, 21.02.2023 |
| VAT number | LV40203464029 from 23.03.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2023 |
| Legal address | Brīvības gatve 439A, Rīga, LV-1024 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ScanBalt Crane OU Latvijas filiāle
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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 70.96 | 45.38 | 0 |
| Personal income tax (thousands, €) | 16 | 10.79 | 0 |
| Statutory social insurance contributions (thousands, €) | 28.40 | 18.88 | 0 |
| Average employees count | 4 | 3 | 0 |
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
| CSP industry
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.02.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.02.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 21.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
ScanBalt Crane OÜReg. no. 10718230
|
100 % | 0 | € 0 | € 0 | Estonia | 21.02.2023 | 21.02.2023 |
Contacts in cooperation with
Apply information changes
"ScanBalt Crane OU", Latvijas filiāle
Brīvības gatve 439, Rīga, LV-1024 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Ropažu nov., Garkalnes pag., Berģi, "Rīgas-Siguldas šoseja 3D" | Until 24.02.2025 | 9.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.18 KB | 17.02.2023 | 31.01.2023 | 3 |
Translations of the articles of association of foreign companies |
TIF | 368.33 KB | 17.02.2023 | 20.09.2011 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 107.16 KB | 02.04.2025 | 02.04.2025 | 22 |
Application |
ASICE | 115.09 KB | 24.02.2025 | 24.02.2025 | 22 |
Application |
ASICE | 56.73 KB | 19.04.2023 | 19.04.2023 | 4 |
Power of attorney, act of empowerment |
ASICE | 25.8 KB | 19.04.2023 | 19.04.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
37.63 KB | 21.02.2023 | 21.02.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
34.92 KB | 21.02.2023 | 21.02.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
36.58 KB | 21.02.2023 | 21.02.2023 | 3 | |
Application |
ASICE | 221.45 KB | 17.02.2023 | 10.02.2023 | 10 |
Power of attorney, act of empowerment |
ASICE | 100.78 KB | 17.02.2023 | 07.02.2023 | 3 |
Copy of the personal identification document |
TIF | 79.42 KB | 17.02.2023 | 14.10.2022 | 3 |
Copy of the personal identification document |
TIF | 84.38 KB | 17.02.2023 | 17.02.2022 | 3 |
Copy of the personal identification document |
TIF | 77.22 KB | 17.02.2023 | 09.12.2020 | 3 |
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