SCHEN, SIA
Limited Liability Company, Micro company
Place in branch
127 by turnover
105 by profit
101 by paid taxes
40 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 "SCHEN" |
| Registration number, date | 40103397361, 24.03.2011 |
| VAT number | LV40103397361 from 27.04.2011 Europe VAT register |
| Register, date | Commercial Register, 24.03.2011 |
| Legal address | Ģertrūdes iela 20 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 29.71 | 43.44 | 8.76 |
| Personal income tax (thousands, €) | 2.33 | 1.48 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 12.67 | 10.44 | 6.26 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 28.12.2021, 408.15 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
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 | Chairperson of the Board | Right to represent individually | 18.04.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.04.2017 | 18.04.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 82A | Until 18.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 20 - 15 | Until 01.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (81.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (84.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (81.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | PDF (81.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (81.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (79.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (81.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (104.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (355.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | HTML (99.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | HTML (87.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj Schen | ODT | ||||
2011 |
Annual report | 24.03.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj Schen | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 143.11 KB | 11.04.2017 | 07.04.2017 | 4 |
Amendments to the Articles of Association |
TIF | 16.2 KB | 30.11.2015 | 13.11.2015 | 1 |
Articles of Association |
TIF | 16.35 KB | 30.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
TIF | 53.51 KB | 30.11.2015 | 13.11.2015 | 2 |
Articles of Association |
TIF | 62.65 KB | 29.03.2011 | 18.03.2011 | 1 |
Memorandum of Association |
TIF | 63.02 KB | 29.03.2011 | 18.03.2011 | 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 | 65.68 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
TIF | 121.1 KB | 29.06.2020 | 17.06.2020 | 3 |
Confirmation or consent to legal address |
TIF | 23.48 KB | 29.06.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 295.04 KB | 11.04.2017 | 07.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 59.18 KB | 11.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.26 KB | 30.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 325.71 KB | 30.11.2015 | 13.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.65 KB | 30.11.2015 | 13.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.75 KB | 30.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.26 KB | 19.09.2014 | 18.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.58 KB | 19.09.2014 | 12.09.2014 | 1 |
Application |
TIF | 182.57 KB | 19.09.2014 | 11.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 121.09 KB | 29.03.2011 | 24.03.2011 | 2 |
Registration certificates |
TIF | 126.59 KB | 29.03.2011 | 24.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 50.39 KB | 29.03.2011 | 18.03.2011 | 1 |
Application |
TIF | 518.46 KB | 29.03.2011 | 18.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 149.01 KB | 29.03.2011 | 18.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 60.9 KB | 29.03.2011 | 18.03.2011 | 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