Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Der Schatz" |
| Registration number, date | 50103646001, 08.03.2013 |
| VAT number | LV50103646001 from 08.04.2016 Europe VAT register |
| Register, date | Commercial Register, 08.03.2013 |
| Legal address | Gaujas iela 47 – 42, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 142 EUR, registered payment 14.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Der Schatz, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.72 | 10.9 | 5.26 |
| Personal income tax (thousands, €) | 0 | 0.61 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 6.2 | 5.1 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: izgatavošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
| CSP industry | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 142 | € 1 | € 142 | Latvia | 05.04.2016 | 14.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 13A-40 | Until 26.05.2015 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Gaujas iela 47 - 42 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 47 - 42 | Until 26.05.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 8 - 9 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 8 - 9 | Until 03.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (83.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (83.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (102.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (83.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (111.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Der Schatz 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | HTML (93.75 KB) | €7.00 |
2013 |
Annual report | 08.03.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
85.04 KB | 06.04.2016 | 06.04.2016 | 1 | |
Shareholders’ register |
295.68 KB | 14.04.2016 | 05.04.2016 | 1 | |
Articles of Association |
88.75 KB | 06.04.2016 | 05.04.2016 | 1 | |
Articles of Association |
TIF | 13.79 KB | 26.03.2013 | 04.03.2013 | 1 |
Memorandum of Association |
TIF | 28.63 KB | 26.03.2013 | 04.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 361.34 KB | 03.11.2023 | 31.10.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
DOCX | 89.29 KB | 26.05.2022 | 23.05.2022 | 1 |
Application |
DOCX | 89.29 KB | 26.05.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 14.04.2016 | 14.04.2016 | 1 |
Amendments to the Articles of Association |
114.96 KB | 06.04.2016 | 06.04.2016 | 1 | |
Application |
516.41 KB | 06.04.2016 | 06.04.2016 | 2 | |
Application |
531.33 KB | 06.04.2016 | 06.04.2016 | 2 | |
Shareholders’ register |
323.22 KB | 14.04.2016 | 05.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
111.6 KB | 11.04.2016 | 05.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
82.67 KB | 11.04.2016 | 05.04.2016 | 1 | |
Articles of Association |
118.88 KB | 06.04.2016 | 05.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.1 KB | 29.05.2015 | 26.05.2015 | 2 |
Application |
TIF | 152.89 KB | 29.05.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 26.03.2013 | 08.03.2013 | 2 |
Registration certificates |
TIF | 61.16 KB | 26.03.2013 | 08.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.54 KB | 26.03.2013 | 04.03.2013 | 1 |
Application |
TIF | 121.27 KB | 26.03.2013 | 04.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.21 KB | 26.03.2013 | 04.03.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register