Schub Automation, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
120 by profit
202 by paid taxes
72 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 | Sabiedrība ar ierobežotu atbildību "Schub Automation" |
| Registration number, date | 40103948893, 24.11.2015 |
| VAT number | LV40103948893 from 08.12.2015 Europe VAT register |
| Register, date | Commercial Register, 24.11.2015 |
| Legal address | Viestura prospekts 14 – 55, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 02.06.2016 |
| 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
- 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, €) | 53.23 | 23.57 | 16.37 |
| Personal income tax (thousands, €) | 6.48 | 3.52 | 2.3 |
| Statutory social insurance contributions (thousands, €) | 13.08 | 7.11 | 6.5 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 24.11.2015 |
* 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 % | 282 | € 10 | € 2 820 | Latvia | 30.05.2016 | 02.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Schub zinas | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Schub zinas | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Schub zinas | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Schub zinas | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Schub zinas | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Schub zinas | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Schub zinas | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Schub zinas | XLSX | ||||
2015 |
Annual report | 24.11.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Schub zinas | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 171.21 KB | 09.06.2016 | 30.05.2016 | 2 |
Articles of Association |
TIF | 53.79 KB | 09.06.2016 | 27.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.49 KB | 09.06.2016 | 13.05.2016 | 1 |
Articles of Association |
TIF | 22.5 KB | 25.11.2015 | 19.11.2015 | 1 |
Memorandum of Association |
TIF | 46.77 KB | 25.11.2015 | 19.11.2015 | 2 |
Shareholders’ register |
TIF | 281.46 KB | 25.11.2015 | 19.11.2015 | 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 |
TIF | 57.25 KB | 09.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 143.19 KB | 09.06.2016 | 30.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.61 KB | 09.06.2016 | 20.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.83 KB | 09.06.2016 | 13.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.06 KB | 09.06.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 25.11.2015 | 24.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 22.69 KB | 25.11.2015 | 19.11.2015 | 1 |
Application |
TIF | 373.67 KB | 25.11.2015 | 19.11.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.41 KB | 25.11.2015 | 19.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.77 KB | 25.11.2015 | 19.11.2015 | 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