Schengen Wealth, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Schengen Wealth"
Registration number, date 40103520692, 08.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 08.03.2012
Legal address Krišjāņa Valdemāra iela 33 – 36, Rīga, LV-1010 Check address owners
Fixed capital 2 EUR, registered payment 10.02.2016
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, €) 0.67 1.02 0.33
Personal income tax (thousands, €) 0.25 0.39 0.07
Statutory social insurance contributions (thousands, €) 0.41 0.62 0.24
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 25.02.2019
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   25.02.2019
* 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 € 1 € 2 Latvia 20.12.2018 25.02.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Legal Engineering" Until 06.05.2016 8 years ago

Historical addresses

Rīga, Vidzemes aleja 1 - 29 Until 15.08.2018 6 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 PDF
uzn.vad.zin.SW PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
uz.vad.zin.2022 SW PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Uzn. vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin.2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
SW uz.v.z PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
znojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 08.03.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
uzn vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.54 KB 27.12.2018 20.12.2018 3

Amendments to the Articles of Association

 TIF 14.78 KB 13.05.2016 02.05.2016 1

Articles of Association

 TIF 46.22 KB 13.05.2016 02.05.2016 2

Amendments to the Articles of Association

 TIF 15.39 KB 11.02.2016 09.02.2016 1

Articles of Association

 TIF 15.13 KB 11.02.2016 09.02.2016 1

Shareholders’ register

TIF 101.66 KB 11.02.2016 09.02.2016 4

Shareholders’ register

TIF 16.82 KB 11.02.2016 09.02.2016 1

Articles of Association

 TIF 20.91 KB 12.03.2012 05.03.2012 1

Memorandum of association

 TIF 34.04 KB 12.03.2012 05.03.2012 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 70.41 KB 25.02.2019 25.02.2019 2

Application

 TIF 268.25 KB 27.12.2018 20.12.2018 6

Notice of a member of the Board regarding the resignation

 TIF 11.95 KB 27.12.2018 20.12.2018 1

Protocols/decisions of a company/organisation

 TIF 35.63 KB 27.12.2018 20.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.76 KB 15.08.2018 15.08.2018 2

Application

 TIF 120.04 KB 13.08.2018 01.08.2018 2

Power of attorney, act of empowerment

 TIF 16.5 KB 13.08.2018 01.08.2018 1

Confirmation or consent to legal address

 TIF 10.28 KB 13.08.2018 20.07.2018 1

Registration certificates

 TIF 38.51 KB 08.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 62.67 KB 13.05.2016 06.05.2016 2

Application

 TIF 221.29 KB 13.05.2016 02.05.2016 2

Protocols/decisions of a company/organisation

 TIF 56.05 KB 13.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 60.71 KB 11.02.2016 10.02.2016 2

Application

 TIF 194.9 KB 11.02.2016 09.02.2016 5

Protocols/decisions of a company/organisation

 TIF 71.15 KB 11.02.2016 09.02.2016 4

Registration certificates

 TIF 79.58 KB 13.05.2016 08.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 54.19 KB 12.03.2012 08.03.2012 2

Registration certificates

 TIF 28.37 KB 12.03.2012 08.03.2012 1

Confirmation or consent to legal address

 TIF 15.33 KB 12.03.2012 07.03.2012 1

Application

 TIF 215.79 KB 12.03.2012 05.03.2012 3
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