Schengen Property, SIA
Limited Liability Company, Micro company
Place in branch
143 by turnover
114 by profit
67 by paid taxes
15 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 Property" |
| Registration number, date | 40103476089, 01.11.2011 |
| VAT number | LV40103476089 from 22.11.2013 Europe VAT register |
| Register, date | Commercial Register, 01.11.2011 |
| Legal address | Krišjāņa Valdemāra iela 33 – 36, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 340 EUR, registered payment 15.01.2018 |
| 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
- Negative 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, €) | 8.65 | 6.41 | 4.1 |
| Personal income tax (thousands, €) | 2.28 | 0.76 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 6.24 | 4.87 | 1.72 |
| Average employees count | 2 | 2 | 1 |
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 | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | 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 | 22.10.2012 |
* 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 % | 7 340 | € 1 | € 7 340 | Latvia | 23.11.2018 | 11.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Schengen Property", SIA
Krišjāņa Valdemāra 33-306, Rīga LV-1010 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Rīga, Vidzemes aleja 1 - 29 | Until 29.12.2017 | 7 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 | |||||
| uzn.vad.zin.SP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| uzn.vad.zin.2022 SP | |||||
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 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uzn. vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SP vad.z | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| pazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vad.pazin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.89 KB | 11.12.2018 | 23.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.5 KB | 11.01.2018 | 28.12.2017 | 1 |
Articles of Association |
TIF | 45.66 KB | 11.01.2018 | 28.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.49 KB | 11.01.2018 | 28.12.2017 | 1 |
Shareholders’ register |
TIF | 46.39 KB | 11.01.2018 | 28.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.02 KB | 20.12.2017 | 19.12.2017 | 1 |
Articles of Association |
TIF | 78.81 KB | 20.12.2017 | 19.12.2017 | 2 |
Shareholders’ register |
TIF | 79.45 KB | 20.12.2017 | 19.12.2017 | 2 |
Shareholders’ register |
TIF | 67.44 KB | 20.12.2017 | 19.12.2017 | 2 |
Shareholders’ register |
TIF | 22.32 KB | 07.05.2013 | 05.04.2013 | 1 |
Articles of Association |
TIF | 15.67 KB | 07.05.2013 | 02.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.73 KB | 07.05.2013 | 02.04.2013 | 2 |
Shareholders’ register |
TIF | 12.78 KB | 02.04.2013 | 20.03.2013 | 1 |
Articles of Association |
TIF | 14.82 KB | 02.04.2013 | 19.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.3 KB | 02.04.2013 | 19.03.2013 | 2 |
Shareholders’ register |
TIF | 15.33 KB | 23.10.2012 | 09.10.2012 | 1 |
Articles of Association |
TIF | 25.95 KB | 04.11.2011 | 26.10.2011 | 1 |
Memorandum of association |
TIF | 56.83 KB | 04.11.2011 | 26.10.2011 | 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 | 70.18 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 231.95 KB | 11.12.2018 | 06.12.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.04 KB | 29.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 93.93 KB | 11.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 29.12.2017 | 29.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.61 KB | 11.01.2018 | 28.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.68 KB | 11.01.2018 | 28.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.57 KB | 11.01.2018 | 28.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.33 KB | 11.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.76 KB | 11.01.2018 | 28.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.45 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 101.04 KB | 20.12.2017 | 19.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 161.98 KB | 20.12.2017 | 19.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 77.27 KB | 20.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 136.98 KB | 19.10.2017 | 19.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.16 KB | 19.10.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 07.05.2013 | 03.05.2013 | 2 |
Application |
TIF | 70.81 KB | 07.05.2013 | 16.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.52 KB | 20.11.2015 | 04.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.35 KB | 20.11.2015 | 03.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.01 KB | 07.05.2013 | 03.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.1 KB | 07.05.2013 | 03.04.2013 | 1 |
Other documents |
TIF | 8.64 KB | 07.05.2013 | 03.04.2013 | 1 |
Other documents |
TIF | 8.47 KB | 07.05.2013 | 03.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.79 KB | 07.05.2013 | 02.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 02.04.2013 | 28.03.2013 | 2 |
Application |
TIF | 112.02 KB | 02.04.2013 | 25.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.97 KB | 02.04.2013 | 25.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.21 KB | 02.04.2013 | 21.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.25 KB | 02.04.2013 | 19.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.53 KB | 02.04.2013 | 19.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 23.10.2012 | 22.10.2012 | 2 |
Application |
TIF | 132.16 KB | 23.10.2012 | 09.10.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.1 KB | 23.10.2012 | 09.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18 KB | 23.10.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.06 KB | 28.12.2011 | 23.12.2011 | 2 |
Application |
TIF | 488.21 KB | 28.12.2011 | 20.12.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.7 KB | 28.12.2011 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.05 KB | 04.11.2011 | 01.11.2011 | 2 |
Registration certificates |
TIF | 32.45 KB | 04.11.2011 | 01.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.06 KB | 04.11.2011 | 26.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.37 KB | 04.11.2011 | 26.10.2011 | 1 |
Application |
TIF | 446.96 KB | 04.11.2011 | 20.10.2011 | 7 |
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