Schaefer, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
10 by paid taxes
5 by employees
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 | Sabiedrība ar ierobežotu atbildību "Schaefer" |
| Registration number, date | 50103412751, 05.05.2011 |
| VAT number | LV50103412751 from 24.05.2011 Europe VAT register |
| Register, date | Commercial Register, 05.05.2011 |
| Legal address | Lielā iela 9, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 3 014 EUR, registered payment 19.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 224.78 | 174.92 | 96.18 |
| Personal income tax (thousands, €) | 63.39 | 30.87 | 14.54 |
| Statutory social insurance contributions (thousands, €) | 118.55 | 54.03 | 25.74 |
| Average employees count | 19 | 9 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 02.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2011 |
* 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 % | 3 014 | € 1 | € 3 014 | Latvia | 12.08.2019 | 19.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ventspils iela 53-1 | Until 04.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Vienības gatve 87I - 3 | Until 19.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada parskata VADIBAS ZINOJUMS paraksts | |||||
| Neatkarigu revidentu zinojums 2023 Schaefer | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS Schaefer | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Schaefer 2020 vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Schaefer 2019 vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (795.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Schaefer 2017 vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Schaefer 2016 vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Schaefer 2015 vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Schaefer 2014 vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2011 |
Annual report | 05.05.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.34 KB | 02.11.2021 | 19.10.2021 | 1 |
Articles of Association |
DOCX | 19.34 KB | 02.11.2021 | 19.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.88 KB | 15.08.2019 | 14.08.2019 | 1 |
Articles of Association |
TIF | 42.64 KB | 15.08.2019 | 12.08.2019 | 2 |
Shareholders’ register |
TIF | 47.59 KB | 15.08.2019 | 12.08.2019 | 2 |
Shareholders’ register |
TIF | 42.86 KB | 15.08.2019 | 12.08.2019 | 2 |
Articles of Association |
TIF | 73.47 KB | 09.05.2011 | 29.04.2011 | 1 |
Memorandum of Association |
TIF | 64.87 KB | 09.05.2011 | 29.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 02.11.2021 | 02.11.2021 | 2 |
Power of attorney, act of empowerment |
RTF | 52.33 KB | 02.11.2021 | 28.10.2021 | 1 |
Power of attorney, act of empowerment |
3.01 MB | 02.11.2021 | 28.10.2021 | 1 | |
Power of attorney, act of empowerment |
3.01 MB | 02.11.2021 | 28.10.2021 | 1 | |
Articles of Association |
EDOC | 24.6 KB | 02.11.2021 | 19.10.2021 | 1 |
Application |
DOCX | 42.11 KB | 02.11.2021 | 19.10.2021 | 1 |
Application |
DOCX | 42.11 KB | 02.11.2021 | 19.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 02.11.2021 | 19.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 02.11.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 19.08.2019 | 19.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44 KB | 15.08.2019 | 14.08.2019 | 1 |
Application |
TIF | 179.55 KB | 15.08.2019 | 13.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.47 KB | 15.08.2019 | 12.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.94 KB | 15.08.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.75 KB | 08.01.2013 | 04.01.2013 | 1 |
Application |
TIF | 59.07 KB | 08.01.2013 | 28.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.98 KB | 08.01.2013 | 03.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.63 KB | 09.05.2011 | 05.05.2011 | 1 |
Registration certificates |
TIF | 147.74 KB | 09.05.2011 | 05.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 50.36 KB | 09.05.2011 | 29.04.2011 | 1 |
Application |
TIF | 471.9 KB | 09.05.2011 | 21.03.2011 | 3 |
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