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 | "Schillhorn" SIA |
| Registration number, date | 40003710492, 12.11.2004 |
| VAT number | LV40003710492 from 27.12.2004 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | "Pociema Stūrīši" – 1, Katvaru pag., Limbažu nov., LV-4061 Check address owners |
| Fixed capital | 8 500 EUR, registered payment 23.11.2020 |
| 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
- No contacts information
- 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, €) | -0.13 | -0.11 | -0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2019 | Poland | Netherlands |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2011 |
* 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 % | 85 | € 100 | € 8 500 | Netherlands | 06.11.2020 | 23.11.2020 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 25.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-15 | Until 17.10.2011 | 13 years ago |
| Rīga, Kronvalda bulvāris 3 - 1 | Until 13.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (81.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (96.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (82.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas ziojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SCHILLHORN | TIF | ||||
2010 |
Annual report | 13.04.2011 | TIF (327.66 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (341.21 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (376.47 KB) | ||
2007 |
Annual report | 26.11.2008 | TIF (426.31 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (217.5 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (175.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.18 KB | 20.11.2020 | 06.11.2020 | 1 |
Articles of Association |
TIF | 268.65 KB | 20.11.2020 | 06.11.2020 | 9 |
Shareholders’ register |
TIF | 116.64 KB | 20.11.2020 | 06.11.2020 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 58.34 KB | 30.09.2020 | 18.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 27.55 KB | 26.10.2017 | 12.10.2017 | 1 |
Articles of Association |
TIF | 286.13 KB | 26.10.2017 | 12.10.2017 | 7 |
Shareholders’ register |
TIF | 118.6 KB | 26.10.2017 | 12.10.2017 | 4 |
Shareholders’ register |
TIF | 27.21 KB | 02.01.2013 | 11.12.2012 | 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 |
RTF | 190.92 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
TIF | 119.31 KB | 20.11.2020 | 06.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
TIF | 124.83 KB | 30.09.2020 | 18.09.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 163.06 KB | 30.09.2020 | 18.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 04.06.2019 | 04.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 250.79 KB | 03.06.2019 | 21.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
TIF | 374.73 KB | 11.12.2017 | 18.10.2017 | 4 |
Application |
TIF | 105.57 KB | 26.10.2017 | 12.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 39.9 KB | 26.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.19 KB | 26.10.2017 | 12.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.96 KB | 20.10.2017 | 29.09.2017 | 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