Scanalloys LV, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Scanalloys LV" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003847674, 10.08.2006
Register, Included in The Register Commercial register, 10.08.2006
SEPA identifier LV49ZZZ40003847674
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003847674 Is active 13.09.2013
Check in EU VAT register
Legal address Legal address: Liepāja, Sliežu iela 4B, LV-3405 Previous addresses
Other registered in this address
Postal address Sliežu iela 4B, Liepāja, LV-3405
Registration certificate number, date Nr. K158456. 23.09.2013
Fixed capital Paid capital - 1 002 845.00 EUR (Registered in State Enterprise register 21.12.2020)
Activity code (NACE)
  • Wholesale of metals and metal ores (46.82, version 2.1) (Source: SRS, CSB)
  • Wholesale of motor vehicle parts and accessories (46.72, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 10.09.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 10.02.2025
Find out current information about tax debts
Contact information
Phone +371 67795115
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2020 1002845 1.00 EUR 1 002 845.00 EUR 100.00 % 21.12.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2018 Russian Federation Russian Federation

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 62849 - 62866
 62849 - 62866
Net turnover
  1308 , Major
 1308 		Major
Profit or loss
  112741
 112741
Equity capital
  112702
 112702
Fixed assets
  64794 - 64804
 64794 - 64804
Balance
  2027
 2027
Tangible assets
  61058 - 61069
 61058 - 61069
Liquidity
  17436 , Companies
 17436 		Companies
Profitability
  80335 , Companies
 80335 		Companies

About the company's comparative indices

Scanalloys LV mentioned in newspapers   Scanalloys LV zo.lv catalogue
Legal address on the map
Scanalloys LV Legal address on the map
Publications (0)