SCHUCO LATVIJA, SIA

Limited Liability Company, Small company
Place in branch
33 by turnover
20 by profit
22 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SCHUCO LATVIJA"
Registration number, date 40003305750, 16.08.1996
VAT number LV40003305750 from 17.09.1996 Europe VAT register
Register, date Commercial Register, 29.12.2004
Legal address Plieņciema iela 14, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 711 000 EUR, registered payment 07.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 229.34 206.69 165.51
Personal income tax (thousands, €) 92.76 83.66 68.42
Statutory social insurance contributions (thousands, €) 156.95 141.11 115.8
Average employees count 9 9 9

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2021
Germany Germany

Control type: other

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.  08.01.2008

Natural person

Supervisory Board Chairman of the Supervisory Board   07.08.2014

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   07.08.2014

Natural person

Supervisory Board Member of the Supervisory Board   07.08.2014
* 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

SCHUCO INTERNATIONAL KG

Reg. no. HRA 8135
Karolinenstrasse 1-15, 33609 Bielefeld, Vācija

100 % 500 € 1 422 € 711 000 Germany 29.07.2014 07.08.2014

Apply information changes

ML

"Schuco Latvija", SIA

Plieņciema 14, Mārupe, Mārupes nov., LV-2167 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

https://www.schueco.com/lv/

Historical company names

Viena īpašnieka sabiedrība ar ierobežotu atbildību "SCHUCO LATVIJA" Until 29.12.2004 20 years ago
viena īpašnieka sabiedrība ar ierobežotu atbildību "PROFIMET LAT" Until 02.04.1998 26 years ago

Historical addresses

Rīga, Bezdelīgu iela 12 Until 14.03.2007 17 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Plieņciema iela 14 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Plieņciema iela 14 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 14 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Audita atzinums PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadiibas zinjojums 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
RevidentuZinojums GP SchucoLatvija PDF
Vadibas zinojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015g PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 31.03.2011  TIF (981.19 KB)

2009

Annual report 15.03.2010  TIF (973.04 KB)

2008

Annual report 19.03.2009  TIF (634.07 KB)

2007

Annual report 16.04.2008  TIF (386.57 KB)

2006

Annual report 14.04.2007  TIF (452.63 KB)

2005

Annual report 20.04.2006  PDF (290.99 KB)

2004

Annual report 19.06.2021  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 19.06.2021  TIF (530.55 KB)

2002

Annual report 19.06.2021  TIF (451.36 KB)

2001

Annual report 19.06.2021  TIF (509.82 KB)

2000

Annual report 19.06.2021  TIF (1.06 MB)

1999

Annual report 19.06.2021  TIF (950.79 KB)

1998

Annual report 19.06.2021  TIF (642.61 KB)

1997

Annual report 19.06.2021  TIF (640.82 KB)

1996

Annual report 19.06.2021  TIF (574.24 KB)

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

TIF 203.22 KB 29.03.2021 09.03.2021 9

Shareholders’ register

TIF 167.36 KB 19.06.2021 29.07.2014 2

Amendments to the Articles of Association

TIF 23.32 KB 01.04.2021 29.07.2014 1

Articles of Association

TIF 165.65 KB 01.04.2021 29.07.2014 5

Amendments to the Articles of Association

TIF 9.42 KB 19.06.2021 28.10.2009 1

Articles of Association

TIF 83.78 KB 19.06.2021 28.10.2009 4

Regulations for the increase/reduction of the equity

TIF 84.9 KB 19.06.2021 28.10.2009 3

Shareholders’ register

TIF 41.26 KB 19.06.2021 28.10.2009 3

Articles of Association

TIF 97.46 KB 19.06.2021 16.12.2004 4

Articles of Association

TIF 103.59 KB 19.06.2021 16.12.2004 5

Shareholders’ register

TIF 20.58 KB 19.06.2021 16.12.2004 1

Articles of Association

TIF 434.74 KB 19.06.2021 20.05.1999 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1 MB 19.06.2021 12.10.1998 34

Amendments to the Articles of Association

TIF 37.84 KB 19.06.2021 08.09.1998 1

Shareholders’ register

TIF 25.77 KB 19.06.2021 07.09.1998 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 109.52 KB 19.06.2021 12.08.1998 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.21 KB 19.06.2021 12.08.1998 3

Amendments to the Articles of Association

TIF 31.15 KB 19.06.2021 11.08.1998 1

Shareholders’ register

TIF 22.82 KB 19.06.2021 11.08.1998 1

Amendments to the Articles of Association

TIF 31.07 KB 19.06.2021 27.02.1998 1

Articles of Association

TIF 3.35 MB 19.06.2021 27.10.1997 60

Articles of Association

TIF 332.08 KB 19.06.2021 31.07.1996 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 22.94 KB 19.06.2021 26.06.1992 1

Shareholders’ register

TIF 39.16 KB 19.06.2021 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

EDOC 66.33 KB 09.04.2021 09.04.2021 2

Application

EDOC 66.51 KB 06.04.2021 01.04.2021 6

Application

DOCX 52.73 KB 06.04.2021 01.04.2021 6

Power of attorney, act of empowerment

TIF 57.53 KB 29.03.2021 22.03.2021 3

Copy of the personal identification document

TIF 162.38 KB 29.03.2021 30.08.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 02.04.2019 02.04.2019 3

Decisions / letters / protocols of public notaries

RTF 199.01 KB 02.04.2019 02.04.2019 3

Statement regarding the beneficial owners

TIF 720.63 KB 29.03.2019 27.03.2019 12

Decisions / letters / protocols of public notaries

TIF 91.37 KB 01.04.2021 07.08.2014 2

Application

TIF 173.8 KB 19.06.2021 04.08.2014 4

Application

TIF 132.36 KB 19.06.2021 04.08.2014 3

Consent of members of the supervisory board

TIF 20.1 KB 19.06.2021 29.07.2014 1

Power of attorney, act of empowerment

TIF 15.6 KB 19.06.2021 29.07.2014 1

Power of attorney, act of empowerment

TIF 16.07 KB 19.06.2021 29.07.2014 1

Protocols/decisions of a company/organisation

TIF 77.92 KB 19.06.2021 29.07.2014 3

Protocols/decisions of a company/organisation

TIF 85.05 KB 19.06.2021 29.07.2014 3

Decisions / letters / protocols of public notaries

TIF 71.71 KB 19.06.2021 12.02.2013 2

Application

TIF 164.71 KB 19.06.2021 07.02.2013 4

Power of attorney, act of empowerment

TIF 14.02 KB 19.06.2021 01.02.2013 1

Consent of members of the supervisory board

TIF 20.49 KB 19.06.2021 25.01.2013 1

Consent of members of the supervisory board

TIF 21.12 KB 19.06.2021 25.01.2013 1

Consent of members of the supervisory board

TIF 21.15 KB 19.06.2021 25.01.2013 1

Protocols/decisions of a company/organisation

TIF 52.8 KB 19.06.2021 24.01.2013 1

Decisions / letters / protocols of public notaries

TIF 45.53 KB 19.06.2021 23.02.2010 1

Application

TIF 134.53 KB 19.06.2021 18.02.2010 3

Power of attorney, act of empowerment

TIF 12.83 KB 19.06.2021 15.02.2010 1

Consent of members of the supervisory board

TIF 18.47 KB 19.06.2021 08.02.2010 1

Protocols/decisions of a company/organisation

TIF 34.57 KB 19.06.2021 08.02.2010 1

Decisions / letters / protocols of public notaries

TIF 56.87 KB 19.06.2021 03.11.2009 2

Application

TIF 94.23 KB 19.06.2021 29.10.2009 2

Application

TIF 25.24 KB 19.06.2021 28.10.2009 1

Power of attorney, act of empowerment

TIF 13.24 KB 19.06.2021 28.10.2009 1

Protocols/decisions of a company/organisation

TIF 70.88 KB 19.06.2021 28.10.2009 3

Appraisal reports

TIF 734.21 KB 19.06.2021 21.10.2009 12

Protocols/decisions of a company/organisation

TIF 58.74 KB 19.06.2021 15.10.2009 1

Protocols/decisions of a company/organisation

TIF 26.18 KB 19.06.2021 20.02.2009 1

Other documents

TIF 150.31 KB 19.06.2021 04.09.2008 1

Decisions / letters / protocols of public notaries

TIF 58.89 KB 19.06.2021 08.01.2008 2

Receipts on the publication and state fees

TIF 23.82 KB 19.06.2021 03.01.2008 1

Receipts on the publication and state fees

TIF 139.36 KB 19.06.2021 03.01.2008 2

Application

TIF 162.91 KB 19.06.2021 28.12.2007 5

Protocols/decisions of a company/organisation

TIF 69.51 KB 19.06.2021 20.12.2007 3

Decisions / letters / protocols of public notaries

TIF 79.01 KB 19.06.2021 14.03.2007 2

Receipts on the publication and state fees

TIF 23.88 KB 19.06.2021 09.03.2007 1

Receipts on the publication and state fees

TIF 21.77 KB 19.06.2021 09.03.2007 1

Application

TIF 85.5 KB 19.06.2021 08.03.2007 2

Other documents

TIF 60.03 KB 19.06.2021 13.12.2005 1

Decisions / letters / protocols of public notaries

TIF 59.69 KB 19.06.2021 29.12.2004 1

Registration certificates

TIF 25.6 KB 19.06.2021 29.12.2004 1

Registration certificates

TIF 45.89 KB 19.06.2021 29.12.2004 1

Application

TIF 400.43 KB 19.06.2021 28.12.2004 8

Bank statements or other document regarding the payment of the equity

TIF 21.52 KB 19.06.2021 21.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.53 KB 19.06.2021 21.12.2004 1

Consent of the auditor

TIF 18.06 KB 19.06.2021 20.12.2004 1

Consent of a member of the Board / executive director

TIF 10.67 KB 19.06.2021 16.12.2004 1

Consent of members of the supervisory board

TIF 25.62 KB 19.06.2021 16.12.2004 1

Consent of members of the supervisory board

TIF 24.92 KB 19.06.2021 16.12.2004 1

Consent of members of the supervisory board

TIF 25.24 KB 19.06.2021 16.12.2004 1

Protocols/decisions of a company/organisation

TIF 127.51 KB 19.06.2021 16.12.2004 4

Decisions / letters / protocols of public notaries

TIF 33.14 KB 19.06.2021 13.06.2002 1

Receipts on the publication and state fees

TIF 15.11 KB 19.06.2021 10.06.2002 1

Receipts on the publication and state fees

TIF 16.77 KB 19.06.2021 10.06.2002 1

Protocols/decisions of a company/organisation

TIF 27.17 KB 19.06.2021 07.06.2002 1

Submission/Application

TIF 27.91 KB 19.06.2021 07.06.2002 1

Protocols/decisions of a company/organisation

TIF 19.72 KB 19.06.2021 09.04.2001 1

Decisions / letters / protocols of public notaries

TIF 30.45 KB 19.06.2021 05.03.2001 1

Protocols/decisions of a company/organisation

TIF 32.83 KB 19.06.2021 05.03.2001 1

Submission/Application

TIF 28.21 KB 19.06.2021 05.03.2001 1

Receipts on the publication and state fees

TIF 20.33 KB 19.06.2021 01.02.2001 1

Copy of the personal identification document

TIF 182.2 KB 19.06.2021 19.11.1999 1

Decisions / letters / protocols of public notaries

TIF 18.3 KB 19.06.2021 27.05.1999 1

Receipts on the publication and state fees

TIF 17.88 KB 19.06.2021 25.05.1999 1

Cover letter

TIF 38.35 KB 19.06.2021 20.05.1999 1

Protocols/decisions of a company/organisation

TIF 73.97 KB 19.06.2021 20.05.1999 2

Sample report

TIF 31.48 KB 19.06.2021 13.05.1999 1

Decisions / letters / protocols of public notaries

TIF 38.89 KB 19.06.2021 15.04.1999 1

Sample report

TIF 24.68 KB 19.06.2021 11.03.1999 1

Decisions / letters / protocols of public notaries

TIF 29.85 KB 19.06.2021 12.11.1998 1

Submission/Application

TIF 16.67 KB 19.06.2021 06.10.1998 1

Receipts on the publication and state fees

TIF 16.71 KB 19.06.2021 21.09.1998 1

Cover letter

TIF 32.74 KB 19.06.2021 09.09.1998 1

Protocols/decisions of a company/organisation

TIF 46.06 KB 19.06.2021 08.09.1998 1

Protocols/decisions of a company/organisation

TIF 33.79 KB 19.06.2021 07.09.1998 1

Other documents

TIF 23.36 KB 19.06.2021 03.09.1998 1

Other documents

TIF 15.22 KB 19.06.2021 03.09.1998 1

Decisions / letters / protocols of public notaries

TIF 21.03 KB 19.06.2021 27.08.1998 1

Power of attorney, act of empowerment

TIF 53.22 KB 19.06.2021 24.08.1998 3

Receipts on the publication and state fees

TIF 27.23 KB 19.06.2021 24.08.1998 2

Cover letter

TIF 30.68 KB 19.06.2021 13.08.1998 1

Protocols/decisions of a company/organisation

TIF 49.47 KB 19.06.2021 11.08.1998 1

Protocols/decisions of a company/organisation

TIF 31.56 KB 19.06.2021 10.08.1998 1

Other documents

TIF 35.13 KB 19.06.2021 05.08.1998 2

Other documents

TIF 72.3 KB 19.06.2021 20.05.1998 3

Decisions / letters / protocols of public notaries

TIF 22.55 KB 19.06.2021 02.04.1998 1

Statement

TIF 10.59 KB 19.06.2021 23.03.1998 1

Receipts on the publication and state fees

TIF 25.78 KB 19.06.2021 19.03.1998 2

Protocols/decisions of a company/organisation

TIF 23.82 KB 19.06.2021 06.03.1998 1

Other documents

TIF 46.6 KB 19.06.2021 05.03.1998 1

Other documents

TIF 91.87 KB 19.06.2021 04.03.1998 2

Other documents

TIF 38.32 KB 19.06.2021 27.02.1998 1

Protocols/decisions of a company/organisation

TIF 35.72 KB 19.06.2021 27.02.1998 1

Sample report

TIF 43.69 KB 19.06.2021 20.02.1998 1

Other documents

TIF 78.33 KB 19.06.2021 22.01.1998 1

Power of attorney, act of empowerment

TIF 189.13 KB 19.06.2021 27.10.1997 4

Copy of the personal identification document

TIF 29.86 KB 19.06.2021 03.07.1997 2

Protocols/decisions of a company/organisation

TIF 34.59 KB 19.06.2021 14.09.1996 1

Registration certificates

TIF 37.18 KB 19.06.2021 26.08.1996 1

Decisions / letters / protocols of public notaries

TIF 18.97 KB 19.06.2021 16.08.1996 1

Registration certificates

TIF 67.67 KB 19.06.2021 16.08.1996 1

Registration certificates

TIF 84.9 KB 19.06.2021 16.08.1996 1

Registration certificates

TIF 81.23 KB 19.06.2021 16.08.1996 1

Registration certificates

TIF 133.57 KB 19.06.2021 16.08.1996 1

Bank statements or other document regarding the payment of the equity

TIF 17.66 KB 19.06.2021 14.08.1996 1

Application

TIF 132.91 KB 19.06.2021 31.07.1996 4

Power of attorney, act of empowerment

TIF 15.34 KB 19.06.2021 31.07.1996 1

Protocols/decisions of a company/organisation

TIF 38.94 KB 19.06.2021 31.07.1996 1

Sample report

TIF 18.25 KB 19.06.2021 31.07.1996 1

Receipts on the publication and state fees

TIF 20.28 KB 19.06.2021 23.07.1996 1

Receipts on the publication and state fees

TIF 17.29 KB 19.06.2021 23.07.1996 1

Announcement regarding the legal address

TIF 14.77 KB 19.06.2021 27.06.1996 1

Other documents

TIF 12.01 KB 19.06.2021 18.06.1996 1

Protocols/decisions of a company/organisation

TIF 21.82 KB 19.06.2021 18.06.1996 1

Copy of the personal identification document

TIF 36.73 KB 19.06.2021 22.12.1995 1

Copy of the personal identification document

TIF 15.26 KB 19.06.2021 03.07.1994 1

Copy of the personal identification document

TIF 40.58 KB 19.06.2021 11.05.1993 2

Copy of the personal identification document

TIF 19.31 KB 19.06.2021 18.02.1993 1

Copy of the personal identification document

TIF 51.69 KB 19.06.2021 18.02.1993 2

Copy of the personal identification document

TIF 21.25 KB 19.06.2021 13.10.1992 1

Copy of the personal identification document

TIF 22.95 KB 19.06.2021 13.10.1992 1

Copy of the personal identification document

TIF 21.42 KB 19.06.2021 23.09.1992 1

Copy of the personal identification document

TIF 188.43 KB 19.06.2021 28.12.1989 1

Copy of the personal identification document

TIF 100.16 KB 19.06.2021 1

Other documents

TIF 37.75 KB 19.06.2021 1

Other documents

TIF 4.81 KB 19.06.2021 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