Schelle, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
11 by profit
14 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Schelle"
Registration number, date 41503048090, 07.04.2009
VAT number LV41503048090 from 15.12.2009 Europe VAT register
Register, date Commercial Register, 07.04.2009
Legal address Robežu iela 3 k-6 – 3, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR, registered payment 17.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.13 3.97 13.14
Personal income tax (thousands, €) 0.37 0.91 2.12
Statutory social insurance contributions (thousands, €) 0.51 1.64 6.94
Average employees count 1 0 3

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)
CSP industry Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2022
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   11.07.2022
* 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 % 2 846 € 1 € 2 846 Latvia 27.06.2022 11.07.2022

Apply information changes

"Schelle", SIA

Bebru 35 - 1, Mārupe, Mārupes nov., LV-2167 Check address owners

Pasākumu organizēšana, atribūtika

Historical addresses

Daugavpils, Jātnieku iela 89 - 84 Until 11.07.2022 3 years ago
Mārupes nov., Mārupe, Bebru iela 35 - 1 Until 04.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (79.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (95.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (96.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (95.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (78.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.03.2018  PDF (80.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS Schelle SIA 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS schelle 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS schelle 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS schelle 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS schelle 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vad TIF

2009

Annual report 11.05.2010  TIF (220.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.66 KB 11.07.2022 27.06.2022 1

Shareholders’ register

EDOC 31.59 KB 11.07.2022 27.06.2022 1

Amendments to the Articles of Association

TIF 8.57 KB 05.01.2016 15.12.2015 1

Articles of Association

TIF 16.56 KB 05.01.2016 15.12.2015 1

Shareholders’ register

TIF 47.55 KB 05.01.2016 15.12.2015 1

Articles of Association

TIF 9.85 KB 22.07.2013 06.04.2009 1

Memorandum of Association

TIF 11.32 KB 22.07.2013 06.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.47 KB 04.11.2024 30.10.2024 1

Application

DOCX 88.66 KB 11.07.2022 11.07.2022 21

Application

DOCX 88.66 KB 11.07.2022 11.07.2022 21

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 11.07.2022 11.07.2022 2

Protocols/decisions of a company/organisation

DOCX 18.12 KB 11.07.2022 28.06.2022 1

Protocols/decisions of a company/organisation

DOCX 18.12 KB 11.07.2022 28.06.2022 1

Shareholders’ register

EDOC 31.59 KB 11.07.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

TIF 49.13 KB 05.01.2016 17.12.2015 1

Application

TIF 178.6 KB 05.01.2016 15.12.2015 4

Protocols/decisions of a company/organisation

TIF 31.92 KB 05.01.2016 15.12.2015 1

Announcement regarding the legal address

TIF 4.88 KB 22.07.2013 07.04.2009 1

Application

TIF 59.74 KB 22.07.2013 07.04.2009 4

Decisions / letters / protocols of public notaries

TIF 23.1 KB 22.07.2013 07.04.2009 1

Registration certificates

TIF 13.75 KB 22.07.2013 07.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.37 KB 22.07.2013 06.04.2009 1

Receipts on the publication and state fees

TIF 33.03 KB 22.07.2013 06.04.2009 2
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