SCHS būve, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 | Sabiedrība ar ierobežotu atbildību "SCHS būve" |
| Registration number, date | 40003636768, 03.07.2003 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | Siguldas nov., Lēdurgas pag., Lēdurga, "Aizas" Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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 | 0 | 1.05 |
| 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
20 % | 2 | LVL 200 | LVL 400 | Latvia | 19.03.2008 | 24.07.2009 |
Natural person |
40 % | 4 | LVL 200 | LVL 800 | Latvia | 19.03.2008 | 03.07.2009 |
Natural person |
40 % | 4 | LVL 200 | LVL 800 | Latvia | 19.03.2008 | 03.07.2009 |
Historical addresses
| Rīga, Rusova iela 2-4 | Until 02.05.2005 | 19 years ago |
|---|---|---|
| Rīga, Margrietas iela 7 | Until 19.03.2008 | 16 years ago |
| Limbažu rajons, Lēdurgas pagasts, "Aizas" | Until 03.07.2009 | 15 years ago |
| Krimuldas nov., Lēdurgas pag., "Aizas" | Until 04.12.2015 | 9 years ago |
| Krimuldas nov., Lēdurgas pag., Lēdurga, "Aizas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (77.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (77.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (78.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (451.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (422.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (148.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (293.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.21 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (93.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (91.44 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SCHS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | XML | ||||
2009 |
Annual report | 02.06.2010 | TIF (294.71 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (7.52 KB) | |
2007 |
Annual report | 10.03.2008 | TIF (1.48 MB) | ||
2006 |
Annual report | 06.03.2007 | TIF (804.75 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (1.21 MB) | ||
2004 |
Annual report | 27.09.2021 | TIF (877.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.88 KB | 27.09.2021 | 14.03.2008 | 1 |
Shareholders’ register |
TIF | 16.03 KB | 27.09.2021 | 27.04.2005 | 1 |
Articles of Association |
TIF | 318.08 KB | 27.09.2021 | 17.06.2003 | 7 |
Memorandum of Association |
TIF | 57 KB | 27.09.2021 | 17.06.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.59 KB | 03.06.2024 | 03.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.88 KB | 21.09.2021 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.12 KB | 27.09.2021 | 19.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.67 KB | 27.09.2021 | 14.03.2008 | 1 |
Application |
TIF | 160.27 KB | 27.09.2021 | 14.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.08 KB | 27.09.2021 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 27.09.2021 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 27.09.2021 | 14.03.2008 | 1 |
Sample report |
TIF | 31.36 KB | 27.09.2021 | 14.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.47 KB | 27.09.2021 | 02.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.49 KB | 27.09.2021 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 27.09.2021 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 27.09.2021 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.14 KB | 27.09.2021 | 27.04.2005 | 1 |
Application |
TIF | 209.96 KB | 27.09.2021 | 24.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 27.09.2021 | 16.04.2004 | 1 |
Application |
TIF | 121.32 KB | 27.09.2021 | 15.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.86 KB | 27.09.2021 | 15.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.96 KB | 27.09.2021 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 27.09.2021 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.81 KB | 27.09.2021 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 27.09.2021 | 15.04.2004 | 1 |
Sample report |
TIF | 26.22 KB | 27.09.2021 | 15.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.9 KB | 27.09.2021 | 03.07.2003 | 1 |
Registration certificates |
TIF | 42.66 KB | 27.09.2021 | 03.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.16 KB | 27.09.2021 | 17.06.2003 | 1 |
Application |
TIF | 150.19 KB | 27.09.2021 | 17.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.3 KB | 27.09.2021 | 17.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.76 KB | 27.09.2021 | 17.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 27.09.2021 | 17.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 27.09.2021 | 16.06.2003 | 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