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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SCHV" |
| Registration number, date | 40003406719, 24.08.1998 |
| VAT number | LV40003406719 from 07.09.1998 Europe VAT register |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Brīvības iela 23 – 42, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 7 589.93 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 6 546.50 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 147.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 213.28 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 104.62 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 988.25 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 924.53 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 14 451.25 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 15 120.34 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 15 233.55 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 14 933.29 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 15 305.87 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 9.09 | 10.15 | -1.03 |
| Personal income tax (thousands, €) | 3.32 | 2.34 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 4.73 | 4.9 | 2.27 |
| Average employees count | 3 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2018 | 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 | 06.08.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 23.07.2018 | 06.08.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Švāna ekspedīcija" | Until 22.06.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ŠVĀNA EKSPEDĪCIJAS SABIEDRĪBA" | Until 15.06.2004 | 20 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 88 | Until 15.06.2004 | 20 years ago |
|---|---|---|
| Bauskas rajons, Bauska, Kareivju iela 3-48 | Until 06.08.2004 | 20 years ago |
| Rīga, Aleksandra Čaka iela 133-73 | Until 22.06.2007 | 17 years ago |
| Rīga, Ganu iela 6-32 | Until 03.08.2012 | 12 years ago |
| Rīga, Vecāķu prospekts 71 | Until 20.03.2014 | 10 years ago |
| Bauskas nov., Bauska, Kareivju iela 3 - 48 | Until 19.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadzinschv21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadzinschv20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCHV vad bas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCHV vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCHV vad bas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCHV vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums schv 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SCHV 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SCHV 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | RTF (16.72 KB) | |
2008 |
Annual report | 16.04.2009 | TIF (1.06 MB) | ||
2006 |
Annual report | 20.07.2007 | TIF (340.19 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (587.72 KB) | ||
2004 |
Annual report | 29.05.2024 | TIF (882.84 KB) | ||
2003 |
Annual report | 29.05.2024 | TIF (833.07 KB) | ||
2002 |
Annual report | 29.05.2024 | TIF (1.74 MB) | ||
2001 |
Annual report | 29.05.2024 | TIF (863.41 KB) | ||
2000 |
Annual report | 29.05.2024 | TIF (921.72 KB) | ||
1999 |
Annual report | 29.05.2024 | TIF (587.2 KB) | ||
1998 |
Annual report | 29.05.2024 | TIF (605.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.43 KB | 03.08.2018 | 23.07.2018 | 2 |
Articles of Association |
TIF | 66.33 KB | 27.07.2018 | 23.07.2018 | 2 |
Shareholders’ register |
TIF | 67.03 KB | 27.07.2018 | 23.07.2018 | 2 |
Articles of Association |
TIF | 26.78 KB | 29.05.2024 | 15.06.2007 | 1 |
Articles of Association |
TIF | 71.94 KB | 29.05.2024 | 24.05.2004 | 3 |
Shareholders’ register |
TIF | 13.29 KB | 29.05.2024 | 24.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.8 KB | 29.05.2024 | 18.07.2000 | 1 |
Articles of Association |
TIF | 400.71 KB | 29.05.2024 | 24.08.1998 | 10 |
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 | 87.02 KB | 16.10.2023 | 16.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.28 KB | 07.03.2023 | 07.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 16.09.2022 | 16.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.99 KB | 13.09.2022 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
TIF | 106.1 KB | 16.02.2021 | 12.02.2021 | 2 |
Confirmation or consent to legal address |
TIF | 9.45 KB | 16.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 212.13 KB | 27.07.2018 | 26.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.67 KB | 27.07.2018 | 23.07.2018 | 2 |
Documents attesting the transfer of shares |
TIF | 95.79 KB | 27.07.2018 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.16 KB | 29.05.2024 | 20.03.2014 | 2 |
Application |
TIF | 105.1 KB | 29.05.2024 | 17.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.58 KB | 29.05.2024 | 17.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 29.05.2024 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 29.05.2024 | 03.08.2012 | 1 |
Application |
TIF | 68.41 KB | 29.05.2024 | 10.07.2012 | 1 |
Other documents |
TIF | 15.89 KB | 29.05.2024 | 06.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.35 KB | 29.05.2024 | 06.07.2009 | 1 |
Sample report |
TIF | 40.23 KB | 29.05.2024 | 02.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16 KB | 29.05.2024 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.77 KB | 29.05.2024 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.2 KB | 29.05.2024 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 29.05.2024 | 22.06.2007 | 1 |
Registration certificates |
TIF | 83.68 KB | 29.05.2024 | 22.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 29.05.2024 | 15.06.2007 | 1 |
Application |
TIF | 214.93 KB | 29.05.2024 | 15.06.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 20.28 KB | 29.05.2024 | 15.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.64 KB | 29.05.2024 | 15.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.94 KB | 29.05.2024 | 15.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.65 KB | 29.05.2024 | 15.06.2007 | 1 |
Registration certificates |
TIF | 50.33 KB | 29.05.2024 | 13.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 29.05.2024 | 10.04.2006 | 1 |
Submission/Application |
TIF | 43.46 KB | 29.05.2024 | 10.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 29.05.2024 | 06.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.79 KB | 29.05.2024 | 30.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.78 KB | 29.05.2024 | 30.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.23 KB | 29.05.2024 | 27.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.03 KB | 29.05.2024 | 15.06.2004 | 1 |
Registration certificates |
TIF | 105.67 KB | 29.05.2024 | 15.06.2004 | 1 |
Submission/Application |
TIF | 22.44 KB | 29.05.2024 | 28.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 89.38 KB | 29.05.2024 | 25.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.82 KB | 29.05.2024 | 24.05.2004 | 1 |
Application |
TIF | 222.36 KB | 29.05.2024 | 24.05.2004 | 8 |
Consent of the auditor |
TIF | 11.15 KB | 29.05.2024 | 24.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 29.05.2024 | 24.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.14 KB | 29.05.2024 | 24.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.01 KB | 29.05.2024 | 24.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 112.85 KB | 29.05.2024 | 24.05.2004 | 2 |
Application |
TIF | 156.47 KB | 29.05.2024 | 27.04.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.05 KB | 29.05.2024 | 18.07.2000 | 1 |
Registration certificates |
TIF | 69.96 KB | 29.05.2024 | 18.07.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.91 KB | 29.05.2024 | 17.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 25.22 KB | 29.05.2024 | 17.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.7 KB | 29.05.2024 | 17.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 29.05.2024 | 14.07.2000 | 1 |
Application |
TIF | 122.92 KB | 29.05.2024 | 10.09.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.24 KB | 29.05.2024 | 24.08.1998 | 1 |
Registration certificates |
TIF | 76.52 KB | 29.05.2024 | 24.08.1998 | 1 |
Registration certificates |
TIF | 74.4 KB | 29.05.2024 | 24.08.1998 | 1 |
Registration certificates |
TIF | 76.53 KB | 29.05.2024 | 24.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 38.65 KB | 29.05.2024 | 10.08.1998 | 2 |
Receipts on the publication and state fees |
TIF | 32.34 KB | 29.05.2024 | 10.08.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.49 KB | 22.01.2024 | 07.08.1998 | 1 |
Sample report |
TIF | 31.85 KB | 29.05.2024 | 06.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.66 KB | 29.05.2024 | 04.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 29.05.2024 | 03.08.1998 | 1 |
Copy of the personal identification document |
TIF | 51.79 KB | 29.05.2024 | 10.12.1992 | 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