Schaller Baltikum, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.05.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Schaller Baltikum"
Registration number, date 40003484376, 07.03.2000
VAT number None (excluded 03.06.2016) Europe VAT register
Register, date Commercial Register, 07.03.2003
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR , registered 03.03.2016 (registered payment 03.03.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 33.4 148.46 334.69
Personal income tax (thousands, €) 12.17 23.87 31.83
Statutory social insurance contributions (thousands, €) 16.1 45.36 60.33
Average employees count 1 7 8
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

Historical company names

Sabiedrība ar ierobežotu atbildību "SCHALLER BALTIKUM" Until 07.03.2003 21 year ago

Historical addresses

Rīga, Balasta dambis 80A Until 08.04.2016 8 years ago
Rīga, Dzirnavu iela 42 Until 11.02.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 11.12.2015  ZIP €7.00
Annual report 2014 PDF
vadzin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.07.2014  ZIP
1_HTML izdruka HTML
Vadzinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.07.2011  ZIP
1_HTML izdruka HTML
GP 2010 Vadibas ziojums RTF

2009

 Annual report 27.07.2010  TIF (1.27 MB)

2008

 Annual report 08.07.2009  TIF (559.88 KB)

2007

 Annual report 12.06.2008  TIF (337.6 KB)

2006

 Annual report 14.01.2008  TIF (524.01 KB)

2005

 Annual report 08.06.2006  PDF (501.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 39.95 KB 18.12.2017 24.03.2016 2

Shareholders’ register

TIF 77.8 KB 18.12.2017 24.03.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 192.15 KB 18.12.2017 09.03.2016 5

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 102.63 KB 29.05.2017 29.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 102.55 KB 06.03.2017 06.03.2017 2

State Revenue Service decisions/letters/statements

 DOC 87 KB 03.03.2017 03.03.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 03.03.2017 03.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.61 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.13 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.61 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.14 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.04 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.14 KB 07.09.2016 07.09.2016 2

State Revenue Service decisions/letters/statements

 DOC 116.5 KB 05.09.2016 02.09.2016 1

State Revenue Service decisions/letters/statements

 DOC 116.5 KB 05.09.2016 02.09.2016 1

State Revenue Service decisions/letters/statements

 EDOC 95.74 KB 05.09.2016 02.09.2016 1

State Revenue Service decisions/letters/statements

 DOC 116.5 KB 05.09.2016 02.09.2016 1

State Revenue Service decisions/letters/statements

 EDOC 95.74 KB 05.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.14 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.14 KB 24.05.2016 24.05.2016 2

Orders/request/cover notes of court bailiffs

 PDF 362.04 KB 23.05.2016 23.05.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 356.13 KB 23.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.08 KB 18.12.2017 08.04.2016 2

Application

 TIF 212.35 KB 18.12.2017 24.03.2016 5

Confirmation or consent to legal address

 TIF 20.58 KB 18.12.2017 24.03.2016 1

Consent of a member of the Board / executive director

 TIF 42.37 KB 18.12.2017 24.03.2016 2

Protocols/decisions of a company/organisation

 TIF 59.65 KB 18.12.2017 24.03.2016 2

Power of attorney, act of empowerment

 TIF 233.89 KB 18.12.2017 10.02.2016 7

Application

 TIF 396.75 KB 29.02.2016 19.11.2015 4

Articles of association of foreign organisations and translations thereof

 TIF 982.73 KB 24.02.2016 23.12.2003 19

Bank statements or other document regarding the payment of the equity

TIF 23.9 KB 26.05.2016 14.02.2000 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