Scanalloys LV, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 (46.72, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 07.11.2024
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
Document country on the date of registration: Latvia
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
Document country on the date of registration: Russian Federation
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 * 63353 - 63370
 63353 - 63370
Net turnover
  1261 , Major
 1261 		Major
Profit or loss
  110851
 110851
Equity capital
  110816
 110816
Fixed assets
  63965 - 63975
 63965 - 63975
Balance
  1954
 1954
Tangible assets
  60323 - 60334
 60323 - 60334
Liquidity
  17215 , Companies
 17215 		Companies
Profitability
  79355 , Companies
 79355 		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)