SCANGLAS, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SCANGLAS
Registration number, date 40203143630, 15.05.2018
VAT number LV40203143630 from 21.06.2018 Europe VAT register
Register, date Commercial Register, 15.05.2018
Legal address Tirzas iela 5, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR, registered payment 24.02.2021
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, €) 2.19 0 0.13
Personal income tax (thousands, €) 0.14 0 0.04
Statutory social insurance contributions (thousands, €) 0.17 0 0.18
Average employees count 0 0 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2023
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   27.03.2023
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 28.02.2023 27.03.2023

Historical addresses

Rīga, Brīvības iela 140 - 4 Until 08.05.2019 5 years ago
Rīga, Kalnciema iela 46 - 1 Until 24.05.2021 3 years ago
Rīga, Krīdenera dambis 5 - 2 Until 27.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (160.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (161.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (329.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (328.71 KB) €11.00

2018

Annual report 15.05.2018 - 31.12.2018 16.04.2019  PDF (326.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.62 KB 27.03.2023 28.02.2023 1

Articles of Association

DOC 12.5 KB 24.02.2021 13.02.2021 1

Regulations for the increase/reduction of the equity

DOC 13 KB 24.02.2021 13.02.2021 1

Shareholders’ register

DOC 14.5 KB 24.02.2021 13.02.2021 1

Shareholders’ register

DOC 15 KB 24.02.2021 13.02.2021 1

Articles of Association

DOCX 18.15 KB 15.05.2018 10.05.2018 1

Memorandum of Association

DOCX 19.22 KB 15.05.2018 10.05.2018 1

Shareholders’ register

DOCX 19.16 KB 15.05.2018 10.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.8 KB 27.03.2023 22.03.2023 1

Protocols/decisions of a company/organisation

EDOC 28.29 KB 27.03.2023 28.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 24.05.2021 24.05.2021 2

Application

PDF 102.17 KB 24.05.2021 11.05.2021 1

Application

EDOC 107.85 KB 24.05.2021 11.05.2021 1

Confirmation or consent to legal address

PDF 151.18 KB 24.05.2021 05.05.2021 1

Confirmation or consent to legal address

EDOC 103.31 KB 24.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 24.02.2021 24.02.2021 2

Application

ODT 52.1 KB 24.02.2021 18.02.2021 1

Application

EDOC 58.26 KB 24.02.2021 18.02.2021 1

Articles of Association

EDOC 19.27 KB 24.02.2021 13.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 10.59 KB 24.02.2021 13.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 10.5 KB 24.02.2021 13.02.2021 1

Protocols/decisions of a company/organisation

EDOC 11.56 KB 24.02.2021 13.02.2021 1

Protocols/decisions of a company/organisation

DOC 14.5 KB 24.02.2021 13.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 11.36 KB 24.02.2021 13.02.2021 1

Shareholders’ register

EDOC 19.92 KB 24.02.2021 13.02.2021 1

Shareholders’ register

EDOC 11.69 KB 24.02.2021 13.02.2021 1

Decisions / letters / protocols of public notaries

RTF 52.54 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.3 KB 08.05.2019 08.05.2019 2

Application

DOC 40.5 KB 08.05.2019 30.04.2019 1

Application

EDOC 21.51 KB 08.05.2019 30.04.2019 1

Application

DOC 40.5 KB 08.05.2019 30.04.2019 1

Confirmation or consent to legal address

DOC 28.5 KB 08.05.2019 30.04.2019 1

Confirmation or consent to legal address

EDOC 19.33 KB 08.05.2019 30.04.2019 1

Confirmation or consent to legal address

DOC 28.5 KB 08.05.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 15.05.2018 15.05.2018 2

Announcement regarding the legal address

DOCX 18.06 KB 15.05.2018 10.05.2018 1

Announcement regarding the legal address

EDOC 24.33 KB 15.05.2018 10.05.2018 1

Articles of Association

EDOC 24.4 KB 15.05.2018 10.05.2018 1

Application

DOCX 29.46 KB 15.05.2018 10.05.2018 4

Application

EDOC 47.45 KB 15.05.2018 10.05.2018 4

Memorandum of Association

EDOC 25.49 KB 15.05.2018 10.05.2018 1

Shareholders’ register

EDOC 25.49 KB 15.05.2018 10.05.2018 1

Confirmation or consent to legal address

TIF 26.28 KB 15.05.2018 08.05.2018 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