SCHWARZ INTELLIGENCE, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 22.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SCHWARZ INTELLIGENCE"
Registration number, date 40103310226, 29.07.2010
VAT number None Europe VAT register
Register, date Commercial Register, 29.07.2010
Legal address Dižozolu iela 25 – 52, Rīga, LV-1058 Check address owners
Fixed capital 71 EUR, registered payment 20.07.2016
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, €) 0 0 0
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 Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   10.01.2017
* 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 % 50 LVL 1 LVL 50 Latvia 29.07.2010 29.07.2010

Historical addresses

Rīga, Prūšu iela 3 k-2 -92 Until 20.09.2010 14 years ago
Rīga, Ozolciema iela 18-104 Until 23.02.2011 13 years ago
Rīga, Valdeķu iela 52 k-4 -52 Until 02.03.2011 13 years ago
Rīga, Valdeķu iela 54 k-4 - 52 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
Inf.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.07.2016  ZIP €7.00
Annual report 2014 PDF
Inf.2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.07.2016  ZIP
Annual report 2013 PDF
Inf. 2013 PDF

2012

 Annual report 21.05.2013  TIF (510.24 KB)

2011

 Annual report 06.06.2012  TIF (406.98 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.51 KB 04.08.2010 20.07.2010 1

Memorandum of Association

 TIF 20.18 KB 04.08.2010 20.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.51 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.88 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 22.05.2020 22.05.2020 2

State Revenue Service decisions/letters/statements

 DOC 112.5 KB 19.05.2020 19.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 93.67 KB 19.05.2020 19.05.2020 1

State Revenue Service decisions/letters/statements

 DOC 112.5 KB 19.05.2020 19.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 93.67 KB 19.05.2020 19.05.2020 1

State Revenue Service decisions/letters/statements

 DOC 112.5 KB 19.05.2020 19.05.2020 1

Decisions / letters / protocols of public notaries

 TIF 70.2 KB 10.01.2017 10.01.2017 2

Application

 TIF 188.66 KB 10.01.2017 03.01.2017 3

Protocols/decisions of a company/organisation

 TIF 13.62 KB 10.01.2017 03.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 45.3 KB 03.03.2011 02.03.2011 2

Announcement regarding the legal address

 TIF 15.35 KB 03.03.2011 01.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 62.28 KB 24.02.2011 23.02.2011 1

Application

 TIF 98.42 KB 24.02.2011 18.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 62.68 KB 21.09.2010 20.09.2010 1

Application

 TIF 198.89 KB 21.09.2010 14.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 44.5 KB 04.08.2010 29.07.2010 2

Registration certificates

 TIF 61.89 KB 04.08.2010 29.07.2010 1

Announcement regarding the legal address

 TIF 8.06 KB 04.08.2010 20.07.2010 1

Application

 TIF 117.02 KB 04.08.2010 20.07.2010 4

Consent of a member of the Board / executive director

 TIF 8.47 KB 04.08.2010 20.07.2010 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