Schmitz Cargobull Latvija, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
6 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 | "Schmitz Cargobull Latvija" SIA |
| Registration number, date | 40103621805, 03.01.2013 |
| VAT number | LV40103621805 from 15.01.2013 Europe VAT register |
| Register, date | Commercial Register, 03.01.2013 |
| Legal address | Getliņu iela 7A, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.02.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.05.2020)
- 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, €) | 1337.7 | 1142.48 | 1154.09 |
| Personal income tax (thousands, €) | 117.99 | 85.62 | 77.43 |
| Statutory social insurance contributions (thousands, €) | 208.88 | 154 | 143.56 |
| Average employees count | 9 | 8 | 8 |
| Received COVID-19 downtime support | 05.05.2020, € | ||
Industries
| Industry from zl.lv | Auto piekabes un treileri, kemperi |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Citu automobiļu pārdošana (45.19) |
| CSP industry | Citu automobiļu pārdošana (45.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.10.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.10.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 31.10.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.10.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Schmitz Cargobull AGReg. no. HRB 3009
|
100 % | 2 845 | € 1 | € 2 845 | Germany | 11.02.2015 | 17.02.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.10.2013 |
Jointly with at least 1 |
Natural person
(from 10.10.2013 )
|
Contacts in cooperation with
Apply information changes
"Schmitz Cargobull Latvija", SIA
Getliņu 7A, Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners
Auto piekabes un treileri, kemperi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Buzzard" | Until 15.02.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 20A-14 | Until 16.04.2013 | 12 years ago |
|---|---|---|
| Rīga, Lubānas iela 78 | Until 21.02.2019 | 6 years ago |
| Stopiņu nov., Rumbula, Getliņu iela 7A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 02.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar C4 ABga 20revidenta 20zi C5 86ojums 20Schmitz 20Cargobull 20Latvija 20SIA | |||||
| Vadibas Zinojums 31032024 | |||||
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 07.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKA 1 | |||||
| Vadibas zinojums 2022 2023 | |||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar ga revidenta zi ojums Schmitz Cargobull Lat | |||||
| Vadibas Zinojums 31032022 | |||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar ga revidenta zi ojums Schmitz Cargobull Latvija SIA | |||||
| Vadibas zinojums 31032021 | |||||
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 2020 | |||||
| Vadibas zinojums 2019 2020 | |||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 29.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 2019 | |||||
| Vadibas zinojums 2018 2019 | |||||
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 2018 | |||||
| Vadibas zinojums 2017 2018 | |||||
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 03.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 29.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 31032016 | |||||
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 03.01.2013 - 31.03.2014 | 15.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 285.9 KB | 11.09.2023 | 03.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 280.13 KB | 11.09.2023 | 03.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 189.46 KB | 11.09.2023 | 03.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 286.48 KB | 11.09.2023 | 03.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 281.48 KB | 11.09.2023 | 03.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 284.51 KB | 11.09.2023 | 03.03.2023 | 1 |
Amendments to the Articles of Association |
222.58 KB | 11.09.2023 | 02.03.2023 | 1 | |
Articles of Association |
TIF | 850.44 KB | 06.09.2023 | 13.02.2023 | 27 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 252.76 KB | 26.07.2016 | 20.06.2016 | 8 |
Amendments to the Articles of Association |
TIF | 33.5 KB | 24.02.2015 | 11.02.2015 | 1 |
Articles of Association |
TIF | 107.68 KB | 24.02.2015 | 11.02.2015 | 3 |
Shareholders’ register |
TIF | 587.94 KB | 24.02.2015 | 11.02.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.41 KB | 11.10.2013 | 12.09.2013 | 9 |
Articles of Association |
TIF | 193.04 KB | 11.10.2013 | 01.08.2013 | 9 |
Amendments to the Articles of Association |
TIF | 20.09 KB | 18.02.2013 | 08.02.2013 | 1 |
Articles of Association |
TIF | 63.53 KB | 18.02.2013 | 08.02.2013 | 2 |
Articles of Association |
TIF | 68.7 KB | 10.01.2013 | 14.11.2012 | 2 |
Memorandum of Association |
TIF | 90.84 KB | 10.01.2013 | 14.11.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.22 KB | 11.09.2023 | 11.09.2023 | 7 |
Power of attorney, act of empowerment |
244.47 KB | 11.09.2023 | 03.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
332.42 KB | 11.09.2023 | 02.03.2023 | 1 | |
Consent of a member of the Board / executive director |
178.53 KB | 11.09.2023 | 01.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 72.24 KB | 13.07.2023 | 01.03.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.37 KB | 13.07.2023 | 01.03.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 76.91 KB | 13.07.2023 | 01.03.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 77.21 KB | 13.07.2023 | 01.03.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 222.42 KB | 13.07.2023 | 13.02.2023 | 6 |
Copy of the personal identification document |
TIF | 166.31 KB | 13.07.2023 | 18.02.2022 | 4 |
Copy of the personal identification document |
TIF | 92.72 KB | 13.07.2023 | 31.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 32.16 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
491.77 KB | 28.05.2021 | 25.05.2021 | 2 | |
Application |
546.42 KB | 28.05.2021 | 25.05.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
TIF | 120.15 KB | 19.02.2019 | 12.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 31.96 KB | 19.02.2019 | 12.02.2019 | 1 |
Copy of the personal identification document |
TIF | 102.5 KB | 13.07.2023 | 02.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
TIF | 264.53 KB | 29.08.2018 | 28.08.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 58.19 KB | 29.08.2018 | 09.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 229.74 KB | 29.08.2018 | 09.08.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 71.25 KB | 29.10.2018 | 13.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.42 KB | 26.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 109.91 KB | 26.07.2016 | 20.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 56.98 KB | 26.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 231.24 KB | 26.07.2016 | 28.06.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 82.03 KB | 26.07.2016 | 28.06.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 151.53 KB | 26.07.2016 | 15.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.32 KB | 24.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 97.88 KB | 24.02.2015 | 11.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 63.25 KB | 24.02.2015 | 11.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.75 KB | 24.02.2015 | 11.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 11.10.2013 | 10.10.2013 | 2 |
Application |
TIF | 136.7 KB | 11.10.2013 | 07.10.2013 | 4 |
Application |
TIF | 162.93 KB | 11.10.2013 | 05.09.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.19 KB | 11.10.2013 | 01.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 43.79 KB | 11.10.2013 | 01.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.4 KB | 11.10.2013 | 01.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.44 KB | 11.10.2013 | 01.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.63 KB | 11.10.2013 | 01.08.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 11.10.2013 | 01.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.48 KB | 11.10.2013 | 27.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30 KB | 17.04.2013 | 16.04.2013 | 1 |
Application |
TIF | 63.94 KB | 17.04.2013 | 10.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.2 KB | 17.04.2013 | 27.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.49 KB | 17.04.2013 | 26.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 40.91 KB | 17.04.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 18.02.2013 | 15.02.2013 | 2 |
Registration certificates |
TIF | 64.17 KB | 18.02.2013 | 15.02.2013 | 1 |
Application |
TIF | 62.2 KB | 18.02.2013 | 12.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 41.34 KB | 18.02.2013 | 08.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.56 KB | 18.02.2013 | 08.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.8 KB | 10.01.2013 | 03.01.2013 | 2 |
Registration certificates |
TIF | 59.52 KB | 10.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 98.76 KB | 10.01.2013 | 18.12.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.2 KB | 10.01.2013 | 17.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.93 KB | 10.01.2013 | 22.11.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 153.08 KB | 10.01.2013 | 22.11.2012 | 7 |
Announcement regarding the legal address |
TIF | 16.34 KB | 10.01.2013 | 14.11.2012 | 1 |
Application |
TIF | 47.39 KB | 10.01.2013 | 14.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.97 KB | 10.01.2013 | 14.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 30.8 KB | 10.01.2013 | 14.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.32 KB | 10.01.2013 | 14.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 38.21 KB | 10.01.2013 | 05.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 394.04 KB | 10.01.2013 | 01.11.2010 | 6 |
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