SIA "Scan Panel"

Basic information
Status Registered
Name SIA "Scan Panel"
Legal form Limited Liability Company
Reg. No 48503022682
Reg. date 13.12.2013
Register Commercial Register
Legal Address Sandes, Saldus pag., Saldus nov., LV-3801
Registered share capital, date 156,000 EUR, 13.12.2013
Paid-in share capital, date 156,000 EUR, 13.12.2013
Sector (NACE 2.) 28.29 Manufacture of other general-purpose machinery n.e.c.
VAT payer
LV48503022682 Registered Excluded
19.12.2013 -
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,150,742 EUR Net profit 261,029 EUR Equity 1,277,645 EUR Date submitted24.04.2024 Number of employees 13
Year2022 Net sales 1,488,486 EUR Net profit 364,494 EUR Equity 1,016,616 EUR Date submitted11.03.2023 Number of employees 14
Year2021 Net sales 1,279,501 EUR Net profit 283,369 EUR Equity 827,588 EUR Date submitted27.04.2022 Number of employees 12
Year2020 Net sales 766,619 EUR Net profit -11,199 EUR Equity 544,219 EUR Date submitted07.04.2021 Number of employees 8
Year2019 Net sales 1,026,184 EUR Net profit 122,690 EUR Equity 555,417 EUR Date submitted09.07.2020 Number of employees 8
Year2018 Net sales 1,340,622 EUR Net profit 122,156 EUR Equity 432,727 EUR Date submitted24.04.2019 Number of employees 7
Year2017 Net sales 704,691 EUR Net profit 76,304 EUR Equity 410,573 EUR Date submitted28.04.2018 Number of employees 8
Year2016 Net sales 959,502 EUR Net profit 140,005 EUR Equity 334,269 EUR Date submitted07.05.2017 Number of employees 6
Year2015 Net sales 496,176 EUR Net profit 30,090 EUR Equity 194,264 EUR Date submitted07.05.2016 Number of employees 5
Year2014 Net sales 556,152 EUR Net profit 8,174 EUR Equity 164,174 EUR Date submitted02.05.2015 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions53,850 EUR Personal Income Tax28,450 EUR Other90,610 EUR Total172,910 EUR Number of employees13
Year2022 Social Insurance Contributions61,220 EUR Personal Income Tax30,900 EUR Other44,960 EUR Total137,080 EUR Number of employees14
Year2021 Social Insurance Contributions52,610 EUR Personal Income Tax26,810 EUR Other70,650 EUR Total150,070 EUR Number of employees13
Year2020 Social Insurance Contributions39,620 EUR Personal Income Tax20,710 EUR Other41,040 EUR Total101,370 EUR Number of employees8
Year2019 Social Insurance Contributions37,560 EUR Personal Income Tax18,400 EUR Other103,570 EUR Total159,530 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
14.01.2014 Announcement regarding the legal address 25.11.2013 (TIF) •
Annual report (full) (13)
24.04.2024 2023 Annual report (full) (PDF)
11.03.2023 2022 Annual report (full) (PDF)
27.04.2022 2021 Annual report (full) (PDF)
07.04.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
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Application (7)
25.11.2022 Application 24.11.2022 (TIF) •
25.08.2022 Application 24.08.2022 (TIF) •
25.02.2022 Application 23.02.2022 (TIF) •
19.01.2017 Application 17.01.2017 (TIF) •
19.08.2016 Application 29.07.2016 (TIF) •
14.01.2014 Application 05.12.2013 (TIF) •
14.01.2014 Application 12.12.2013 (TIF) •
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Articles of Association (1)
14.01.2014 Articles of Association 25.11.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
14.01.2014 Bank statements or other document regarding the payment of the equity 04.12.2013 (TIF) •
Confirmation or consent to legal address (1)
14.01.2014 Confirmation or consent to legal address 25.11.2013 (TIF) •
Consent of a member of the Board / executive director (3)
14.01.2014 Consent of a member of the Board / executive director 14.11.2013 (TIF) •
14.01.2014 Consent of a member of the Board / executive director 15.11.2013 (TIF) •
14.01.2014 Consent of a member of the Board / executive director 15.11.2013 (TIF) •
Decisions / letters / protocols of public notaries (8)
30.11.2022 Decisions / letters / protocols of public notaries 30.11.2022 (edoc)
30.08.2022 Decisions / letters / protocols of public notaries 30.08.2022 (edoc)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc)
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.01.2017 Decisions / letters / protocols of public notaries 19.01.2017 (edoc) •
19.08.2016 Decisions / letters / protocols of public notaries 16.08.2016 (TIF) •
14.01.2014 Decisions / letters / protocols of public notaries 13.12.2013 (TIF) •
14.01.2014 Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
25.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2022 (TIF)
19.08.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2015 (TIF)
Economic dependecy statement (2)
22.10.2024 2023 Economic dependecy statement (TIF)
03.10.2023 2022 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (3)
30.11.2022 Justification supporting beneficial ownership disclosure statement 30.11.2022 (PNG) •
30.11.2022 Justification supporting beneficial ownership disclosure statement 30.11.2022 (PNG) •
30.11.2022 Justification supporting beneficial ownership disclosure statement 30.11.2022 (PNG) •
Memorandum of association (1)
14.01.2014 Memorandum of association 25.11.2013 (TIF)
Other documents (3)
25.11.2022 Other documents 04.10.2022 (TIF) •
25.11.2022 Other documents 28.02.2022 (TIF) •
25.11.2022 Other documents 28.02.2022 (TIF) •
Power of attorney, act of empowerment (5)
14.01.2014 Power of attorney, act of empowerment 03.10.2013 (TIF) •
14.01.2014 Power of attorney, act of empowerment 20.11.2013 (TIF) •
14.01.2014 Power of attorney, act of empowerment 03.10.2013 (TIF) •
14.01.2014 Power of attorney, act of empowerment 03.10.2013 (TIF) •
14.01.2014 Power of attorney, act of empowerment 03.10.2013 (TIF) •
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Protocols/decisions of a company/organisation (2)
25.11.2022 Protocols/decisions of a company/organisation 27.10.2022 (TIF) •
25.08.2022 Protocols/decisions of a company/organisation 04.04.2022 (TIF) •
Registration certificates (1)
14.01.2014 Registration certificates 13.12.2013 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
25.08.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.04.2022 (TIF)
25.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2022 (TIF)
Shareholders’ register (4)
25.11.2022 Shareholders’ register 28.10.2022 (TIF)
19.01.2017 Shareholders’ register 13.01.2017 (TIF)
19.08.2016 Shareholders’ register 29.07.2016 (TIF)
14.01.2014 Shareholders’ register 25.11.2013 (TIF)
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Statement regarding foreign company, organisation (3)
14.01.2014 Statement regarding foreign company, organisation 15.10.2013 (TIF)
14.01.2014 Statement regarding foreign company, organisation 11.11.2013 (TIF)
14.01.2014 Statement regarding foreign company, organisation 01.11.2011 (TIF)
Statement regarding the beneficial owners (1)
16.03.2018 Statement regarding the beneficial owners 13.03.2018 (TIF) •
2024 (2)
22.10.2024 2023 Economic dependecy statement (TIF)
24.04.2024 2023 Annual report (full) (PDF)
2023 (2)
03.10.2023 2022 Economic dependecy statement (TIF)
11.03.2023 2022 Annual report (full) (PDF)
2022 (19)
30.11.2022 Justification supporting beneficial ownership disclosure statement 30.11.2022 (PNG) •
30.11.2022 Justification supporting beneficial ownership disclosure statement 30.11.2022 (PNG) •
30.11.2022 Decisions / letters / protocols of public notaries 30.11.2022 (edoc)
30.11.2022 Justification supporting beneficial ownership disclosure statement 30.11.2022 (PNG) •
25.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2022 (TIF)
25.11.2022 Other documents 04.10.2022 (TIF) •
25.11.2022 Other documents 28.02.2022 (TIF) •
25.11.2022 Other documents 28.02.2022 (TIF) •
25.11.2022 Protocols/decisions of a company/organisation 27.10.2022 (TIF) •
25.11.2022 Shareholders’ register 28.10.2022 (TIF)
25.11.2022 Application 24.11.2022 (TIF) •
30.08.2022 Decisions / letters / protocols of public notaries 30.08.2022 (edoc)
25.08.2022 Reorganisation agreement/draft agreements, amendments to the drafts 04.04.2022 (TIF)
25.08.2022 Protocols/decisions of a company/organisation 04.04.2022 (TIF) •
25.08.2022 Application 24.08.2022 (TIF) •
27.04.2022 2021 Annual report (full) (PDF)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc)
25.02.2022 Application 23.02.2022 (TIF) •
25.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2022 (TIF)
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2021 (1)
07.04.2021 2020 Annual report (full) (PDF)
2020 (1)
09.07.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (3)
28.04.2018 2017 Annual report (full) (PDF)
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
16.03.2018 Statement regarding the beneficial owners 13.03.2018 (TIF) •
2017 (7)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
19.01.2017 Decisions / letters / protocols of public notaries 19.01.2017 (edoc) •
19.01.2017 Shareholders’ register 13.01.2017 (TIF)
19.01.2017 Application 17.01.2017 (TIF) •
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2016 (5)
19.08.2016 Shareholders’ register 29.07.2016 (TIF)
19.08.2016 Decisions / letters / protocols of public notaries 16.08.2016 (TIF) •
19.08.2016 Application 29.07.2016 (TIF) •
19.08.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2015 (TIF)
07.05.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
02.05.2015 2014 Annual report (full) (HTML)
2014 (22)
14.01.2014 Articles of Association 25.11.2013 (TIF)
14.01.2014 Statement regarding foreign company, organisation 01.11.2011 (TIF)
14.01.2014 Statement regarding foreign company, organisation 11.11.2013 (TIF)
14.01.2014 Statement regarding foreign company, organisation 15.10.2013 (TIF)
14.01.2014 Shareholders’ register 25.11.2013 (TIF)
14.01.2014 Application 05.12.2013 (TIF) •
14.01.2014 Application 12.12.2013 (TIF) •
14.01.2014 Registration certificates 13.12.2013 (TIF) •
14.01.2014 Bank statements or other document regarding the payment of the equity 04.12.2013 (TIF) •
14.01.2014 Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
14.01.2014 Power of attorney, act of empowerment 03.10.2013 (TIF) •
14.01.2014 Power of attorney, act of empowerment 03.10.2013 (TIF) •
14.01.2014 Power of attorney, act of empowerment 03.10.2013 (TIF) •
14.01.2014 Power of attorney, act of empowerment 20.11.2013 (TIF) •
14.01.2014 Power of attorney, act of empowerment 03.10.2013 (TIF) •
14.01.2014 Confirmation or consent to legal address 25.11.2013 (TIF) •
14.01.2014 Consent of a member of the Board / executive director 14.11.2013 (TIF) •
14.01.2014 Consent of a member of the Board / executive director 15.11.2013 (TIF) •
14.01.2014 Memorandum of association 25.11.2013 (TIF)
14.01.2014 Consent of a member of the Board / executive director 15.11.2013 (TIF) •
14.01.2014 Decisions / letters / protocols of public notaries 13.12.2013 (TIF) •
14.01.2014 Announcement regarding the legal address 25.11.2013 (TIF) •
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