Scanmed, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.12.2024)
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 Sabiedrība ar ierobežotu atbildību "Scanmed"
Legal form Limited liability company (SIA)
Registration number, date 40003665589, 16.02.2004
Register, Included in The Register Commercial register, 16.02.2004
SEPA identifier LV93ZZZ40003665589
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003665589 Is active 20.05.2004
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Kantora iela 128, LV-2167 Previous addresses
Other registered in this address
Postal address Kantora iela 128, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. C27790. 16.02.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 02.07.2015)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.02.2024
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 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 26543565
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 (20)
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
Sign in

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 02.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 10.01.2007 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 10.01.2007
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 08.08.2006 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 08.08.2006
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 5 142.00 EUR 710.00 EUR 25.00 % 02.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 02.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 5 142.00 EUR 710.00 EUR 25.00 % 02.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2019 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 53916 - 53927
 53916 - 53927
Net turnover
  2201 , Major
 2201 		Major
Profit or loss
  8259
 8259
Equity capital
  3034
 3034
Fixed assets
  14275
 14275
Balance
  4548
 4548
Tangible assets
  14500
 14500
Liquidity
  27385 , Companies
 27385 		Companies
Profitability
  51526 , Companies
 51526 		Companies

About the company's comparative indices

Scanmed mentioned in newspapers   Scanmed zo.lv catalogue
Legal address on the map
Scanmed Legal address on the map
Publications (1)
"Scanmed" iecelts jauns valdes loceklis 08.01.2019 06:25

Medicīnisko ierīču un iekārtu vairumtirgotāja SIA “Scanmed” valdē izmaiņas - to atstājis Juris Danče un viņa vietā par uzņēmuma vienīgo valdes locekli iecelts Nauris Danče, ziņo “Lursoft” Klientu portfelis.

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