SCHIEDEL DŪMVADU SISTĒMAS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SCHIEDEL DŪMVADU SISTĒMAS" |
| Registration number, date | 50003917441, 23.04.2007 |
| VAT number | None (excluded 20.11.2014) Europe VAT register |
| Register, date | Commercial Register, 23.04.2007 |
| Legal address | Rīga, Mūkusalas iela 72 Check address owners |
| Fixed capital | 1 068 141 EUR , registered 29.08.2014 (registered payment 29.08.2014: 1 068 141 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -1.35 |
| Personal income tax (thousands, €) | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.19 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|
Historical addresses
| Rīgas raj., Mārupes pag., "Mārtiņmuiža" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., "Mārtiņmuiža" | Until 15.02.2010 | 14 years ago |
| Rīga, Mūkusalas iela 72 | Until 29.06.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report | 27.05.2010 | TIF (565.7 KB) | ||
2008 |
Annual report | 12.08.2009 | TIF (515.72 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (326.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.24 KB | 01.09.2014 | 27.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 28.62 KB | 01.09.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 153.84 KB | 01.09.2014 | 30.06.2014 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 72.72 KB | 01.09.2014 | 30.06.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 265.51 KB | 08.04.2014 | 25.03.2014 | 11 |
Articles of Association |
TIF | 71.83 KB | 29.01.2010 | 03.12.2009 | 4 |
Articles of Association |
TIF | 78.8 KB | 27.04.2007 | 05.04.2007 | 4 |
Memorandum of Association |
TIF | 36.33 KB | 27.04.2007 | 03.04.2007 | 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 |
TIF | 46.22 KB | 10.01.2015 | 08.01.2015 | 2 |
Registration certificates |
TIF | 74.49 KB | 10.01.2015 | 08.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.95 KB | 07.01.2015 | 07.01.2015 | 1 |
Application |
TIF | 54.11 KB | 10.01.2015 | 20.10.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 22.53 KB | 10.01.2015 | 22.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.59 KB | 01.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 76.48 KB | 01.09.2014 | 28.08.2014 | 2 |
Appraisal reports |
TIF | 94.01 KB | 01.09.2014 | 26.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.14 KB | 01.09.2014 | 30.06.2014 | 1 |
Other documents |
TIF | 35.32 KB | 01.09.2014 | 30.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.41 KB | 01.09.2014 | 30.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.94 KB | 08.04.2014 | 04.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.8 KB | 08.04.2014 | 01.04.2014 | 1 |
Application |
TIF | 66.68 KB | 08.04.2014 | 31.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.11 KB | 08.04.2014 | 25.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 09.01.2014 | 06.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 78.21 KB | 09.01.2014 | 19.12.2013 | 3 |
Application |
TIF | 253.96 KB | 09.01.2014 | 10.12.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 207.03 KB | 09.01.2014 | 06.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 10.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 137.91 KB | 10.06.2013 | 31.05.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 92.12 KB | 10.06.2013 | 15.04.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 64.81 KB | 10.06.2013 | 12.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 14.02 KB | 10.06.2013 | 12.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.64 KB | 10.06.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 16.02.2010 | 15.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.7 KB | 16.02.2010 | 08.02.2010 | 1 |
Application |
TIF | 76.51 KB | 16.02.2010 | 27.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 29.01.2010 | 26.01.2010 | 2 |
Application |
TIF | 123.98 KB | 29.01.2010 | 17.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.57 KB | 29.01.2010 | 03.12.2009 | 2 |
Sample report |
TIF | 31.27 KB | 29.01.2010 | 03.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.79 KB | 29.01.2010 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 09.07.2009 | 29.06.2009 | 1 |
Application |
TIF | 92.41 KB | 09.07.2009 | 17.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 32.14 KB | 09.07.2009 | 17.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 09.07.2009 | 21.12.2007 | 2 |
Application |
TIF | 160.57 KB | 27.12.2007 | 18.12.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 14.63 KB | 27.12.2007 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.18 KB | 27.12.2007 | 18.12.2007 | 2 |
Sample report |
TIF | 18.58 KB | 27.12.2007 | 28.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.62 KB | 27.12.2007 | 22.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 27.04.2007 | 23.04.2007 | 2 |
Registration certificates |
TIF | 21.84 KB | 27.04.2007 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.21 KB | 27.04.2007 | 13.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.1 KB | 27.04.2007 | 11.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 27.04.2007 | 05.04.2007 | 1 |
Application |
TIF | 209.87 KB | 27.04.2007 | 05.04.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 20.07 KB | 27.04.2007 | 05.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 213.02 KB | 16.10.2015 | 29.03.2007 | 7 |
Other documents |
TIF | 265.35 KB | 27.04.2007 | 29.03.2007 | 11 |
Power of attorney, act of empowerment |
TIF | 200.36 KB | 27.04.2007 | 29.03.2007 | 8 |
Protocols/decisions of a company/organisation |
TIF | 142.54 KB | 27.04.2007 | 29.03.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.85 KB | 27.04.2007 | 14.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.45 KB | 27.04.2007 | 14.02.2007 | 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