SCHENGEN GROUP, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
278 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 "SCHENGEN GROUP" |
| Registration number, date | 40203138894, 20.04.2018 |
| VAT number | LV40203138894 from 17.10.2018 Europe VAT register |
| Register, date | Commercial Register, 20.04.2018 |
| Legal address | Krišjāņa Valdemāra iela 33 – 36, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.02.2019 |
| 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, €) | -1.07 | 4.13 | 6.99 |
| Personal income tax (thousands, €) | 0.24 | 0.44 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 2.7 | 2.6 | 3.6 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.04.2018 | 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 | 20.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2018 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 13.02.2019 | 18.02.2019 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 13.02.2019 | 18.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Schengen Group", SIA
Krišjāņa Valdemāra 33-36, Rīga LV-1010 Check address owners
Juridiskie pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (60.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| uzn.vad.zin.2022 SG | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinijums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uzn. vadibas zinojums | |||||
2018 |
Annual report | 20.04.2018 - 31.12.2018 | 04.02.2019 | PDF (148.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.87 KB | 15.02.2019 | 13.02.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.18 KB | 15.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
TIF | 70.79 KB | 15.02.2019 | 13.02.2019 | 3 |
Articles of Association |
TIF | 12.1 KB | 18.04.2018 | 13.04.2018 | 1 |
Memorandum of association |
TIF | 47.6 KB | 18.04.2018 | 13.04.2018 | 1 |
Shareholders’ register |
TIF | 42.98 KB | 18.04.2018 | 13.04.2018 | 2 |
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 | 65.58 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 166.06 KB | 15.02.2019 | 13.02.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.65 KB | 15.02.2019 | 13.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.44 KB | 15.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.18 KB | 15.02.2019 | 13.02.2019 | 4 |
Registration certificates |
TIF | 21.55 KB | 08.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 20.04.2018 | 20.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.49 KB | 18.04.2018 | 13.04.2018 | 1 |
Application |
TIF | 191.42 KB | 18.04.2018 | 13.04.2018 | 6 |
Confirmation or consent to legal address |
TIF | 9.56 KB | 18.04.2018 | 13.04.2018 | 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