Schrodingers Cat, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
29 by profit
37 by paid taxes
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 | Economic activity suspended, 08.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Schrodingers Cat" |
| Registration number, date | 40103443336, 02.08.2011 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 02.08.2011 |
| Legal address | Čiekurkalna 5. šķērslīnija 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
- 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, €) | 1.42 | 2.46 | 0.05 |
| Personal income tax (thousands, €) | 0.63 | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.79 | 2.34 | 0 |
| Average employees count | 1 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Darba apģērbu ražošana (14.12) |
| Field from SRS | Taksometru pakalpojumi (49.32) |
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2022 | 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 | 16.02.2022 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 10.02.2022 | 16.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Schrodingers Cat", SIA
Čiekurkalna 5. šķērslīnija 3, Rīga, LV-1026 Check address owners
Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "TEXTILE PROF" | Until 16.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.06.2024 | PDF (81.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (82.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (80.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (80.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (80.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (80.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (82.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Textile prof vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Textile prof vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums docx | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums docx | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 39 KB | 16.02.2022 | 10.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 39 KB | 16.02.2022 | 10.02.2022 | 1 |
Articles of Association |
DOCX | 16.2 KB | 16.02.2022 | 10.02.2022 | 1 |
Articles of Association |
DOCX | 16.2 KB | 16.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
DOCX | 21.2 KB | 16.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
DOCX | 21.2 KB | 16.02.2022 | 10.02.2022 | 1 |
Amendments to the Articles of Association |
TIF | 55.14 KB | 02.06.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 44.35 KB | 02.06.2016 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 92.18 KB | 02.06.2016 | 23.05.2016 | 2 |
Articles of Association |
TIF | 43.89 KB | 04.08.2011 | 28.07.2011 | 1 |
Memorandum of Association |
TIF | 54.44 KB | 04.08.2011 | 28.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.31 KB | 06.11.2024 | 06.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
400.37 KB | 19.03.2024 | 19.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.41 KB | 08.08.2022 | 08.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.4 KB | 08.08.2022 | 08.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
380.3 KB | 17.02.2022 | 17.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.1 KB | 17.02.2022 | 17.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 16.02.2022 | 16.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 18.07 KB | 16.02.2022 | 10.02.2022 | 1 |
Articles of Association |
EDOC | 30.23 KB | 16.02.2022 | 10.02.2022 | 1 |
Application |
DOCX | 97.55 KB | 16.02.2022 | 10.02.2022 | 1 |
Application |
DOCX | 97.55 KB | 16.02.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 16.02.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 16.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
EDOC | 34.46 KB | 16.02.2022 | 10.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.6 KB | 02.06.2016 | 27.05.2016 | 2 |
Application |
TIF | 640.16 KB | 02.06.2016 | 23.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.11 KB | 02.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.1 KB | 04.08.2011 | 02.08.2011 | 2 |
Registration certificates |
TIF | 157.75 KB | 04.08.2011 | 02.08.2011 | 1 |
Application |
TIF | 563.18 KB | 04.08.2011 | 29.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 499.2 KB | 04.08.2011 | 29.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.68 KB | 04.08.2011 | 28.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 28.47 KB | 04.08.2011 | 28.07.2011 | 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