Scan Panel, SIA
Basic data | |||||||||||||
Name | SIA "Scan Panel" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 48503022682, 13.12.2013 | ||||||||||||
Register, Included in The Register | Commercial register, 13.12.2013 | ||||||||||||
SEPA identifier | LV98ZZZ48503022682 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Saldus nov., Saldus pag., "Sandes", LV-3801 Other registered in this address | ||||||||||||
Postal address | "Sandes", Saldus pag., Saldus nov., LV-3801 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K152180. 13.12.2013 | ||||||||||||
Fixed capital |
Paid capital - 156 000.00 EUR (Registered in State Enterprise register 13.12.2013) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 06.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 29412309 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (11) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 24.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 24.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.03.2023 |
2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 03.10.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 03.10.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 07.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 07.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 09.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 09.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.05.2016 |
2014 , Annual report , 13.12.2013 - 31.12.2014 , 02.05.2015 | 13.12.2013 - 31.12.2014 | Annual report | 02.05.2015 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.11.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Norway | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.11.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Norway |
Changes in personal data. Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
30.11.2022 |
From personal ID number |
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Natural person(s) (xxxxxx-xxxxx) | |||
30.11.2022 |
From personal ID number |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 17.12.2013 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
17.12.2013 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
BRAKALI GROUP AS(Registration number: 828918982)Strandgata 72, 6060 Hāreida, Norvēģijas Karaliste | |||||
From 28.10.2022 | 76 | 1 000.00 EUR | 76 000.00 EUR | 48.71795 % | 30.11.2022 |
Document country on the date of registration: Norway | |||||
IMO-INVEST AS(Registration number: 994889826)6095 BOLANDET | |||||
From 13.01.2017 | 76 | 1 000.00 EUR | 76 000.00 EUR | 48.71795 % | 19.01.2017 |
Document country on the date of registration: Norway | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 13.01.2017 | 4 | 1 000.00 EUR | 4 000.00 EUR | 2.5641 % | 19.01.2017 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.03.2018 | Norway | Norway | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
30.11.2022 |
From personal ID number |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 103461 - 103494 | 103461 - 103494 | ||
Net turnover
7317 , Major
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7317 |
Major | |
Profit or loss
3312
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3312 |
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Equity capital
4444
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4444 |
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Fixed assets
8354
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8354 |
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Balance
7103
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7103 |
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Tangible assets
12571
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12571 |
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Liquidity
16203 , Companies
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16203 |
Companies | |
Profitability
41365 , Companies
|
41365 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |