ScanTex Liepaja, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ScanTex Liepaja"
Legal form Limited liability company (SIA)
Registration number, date 40203132868, 22.03.2018
Register, Included in The Register Commercial register, 22.03.2018
SEPA identifier LV03ZZZ40203132868
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203132868 Isn't active 25.04.201817.11.2020
Check in EU VAT register
Legal address Legal address: Rīga, Vesetas iela 15 - 11, LV-1013 Previous addresses
Other registered in this address
Postal address Vesetas iela 15 - 11, Rīga, LV-1013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.03.2018)
Activity code (NACE)
  • Manufacture of underwear (14.14, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.05.2024
Encumbrances
Activity termination 28.05.2024. Valsts ieņēmumu dienesta 05.03.2024. lēmums Nr.30.1/17.22.1/28653
Suspension of economic activity
  • 27.11.2023. Decision on the suspension of economic activity. From 02.12.2023. it is not allowed to perform transactions. (Source: SRS)
  • 01.12.2023. Valsts ieņēmumu dienesta 27.11.2023. lēmums Nr.30.1/17.22.1/103276 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
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 (3)
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

Actual data. Officials
The company has no current officials since 28.05.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 840 1.00 EUR 840.00 EUR 30.00 % 22.03.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 980 1.00 EUR 980.00 EUR 35.00 % 22.03.2018
Document country on the date of registration: Estonia
SIA "AetiC"(40103276763)Rīga, Graudu iela 13A
From 22.03.2018 980 1.00 EUR 980.00 EUR 35.00 % 22.03.2018
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 22.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 Estonia Estonia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices
Index Place
Age of the company * 129762 - 129792
 129762 - 129792

About the company's comparative indices

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