Scan City Europe, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Scan City Europe"
Legal form Limited liability company (SIA)
Registration number, date 40103378182, 08.02.2011
Register, Included in The Register Commercial register, 08.02.2011
SEPA identifier LV29ZZZ40103378182
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103378182 Is active 25.02.2011
Check in EU VAT register
Legal address Legal address: Rīga, Krasta iela 40, LV-1003 Previous addresses
Other registered in this address
Postal address Krasta iela 40, Rīga, LV-1003
Registration certificate number, date Nr. K105262. 08.02.2011
Fixed capital Paid capital - 38 090.00 EUR (Registered in State Enterprise register 27.12.2013)
Registered capital - 38 090.00 EUR (Registered in State Enterprise register 27.12.2013)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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) 7 935.51 EUR as of 20.11.2024
Find out current information about tax debts
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 (12)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2013 8890 1.42 EUR" 12 649.33 EUR" 33.20882 % 27.12.2013
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2013 100 1.42 EUR" 142.29 EUR" 0.37355 % 27.12.2013
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2013 17780 1.42 EUR" 25 298.66 EUR" 66.41763 % 27.12.2013
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 83312 - 83347
 83312 - 83347
Net turnover
  36434 , Major
 36434 		Major
Profit or loss
  98526 - 98529
 98526 - 98529
Equity capital
  23367
 23367
Fixed assets
  52965 - 52967
 52965 - 52967
Balance
  26659
 26659
Tangible assets
  50073 - 50080
 50073 - 50080
Liquidity
  43950 , Companies
 43950 		Companies
Profitability
  70196 , Companies
 70196 		Companies
Registered capital * 6997
 6997

About the company's comparative indices

Scan City Europe mentioned in newspapers   Scan City Europe zo.lv catalogue
Legal address on the map
Scan City Europe Legal address on the map
Publications (0)