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 | SIA "SCHWARZ & WEISS" |
| Registration number, date | 40103186296, 15.08.2008 |
| VAT number | None (excluded 17.09.2014) Europe VAT register |
| Register, date | Commercial Register, 15.08.2008 |
| Legal address | Zeltrītu iela 24 – 12, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 0.05 | 0.69 | 0 |
| Personal income tax (thousands, €) | 0 | -0.01 | -0.01 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0.72 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
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 |
Executive Board | Member of the Board | Right to represent individually | 09.02.2015 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 21.01.2015 | 09.02.2015 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 24-12 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 24 - 12 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 24 - 12 | 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 | 25.06.2024 | PDF (79.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (79.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums SW 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums SW 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums SW 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums SW 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums SW 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums SW 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 15.08.2008 - 31.12.2009 | 03.05.2010 | ZIP (7.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.99 KB | 17.02.2015 | 21.01.2015 | 1 |
Articles of Association |
TIF | 32.41 KB | 17.02.2015 | 21.01.2015 | 1 |
Shareholders’ register |
TIF | 82.1 KB | 17.02.2015 | 21.01.2015 | 3 |
Articles of Association |
TIF | 55.64 KB | 17.06.2013 | 31.05.2013 | 2 |
Shareholders’ register |
TIF | 37.79 KB | 17.06.2013 | 31.05.2013 | 1 |
Articles of Association |
TIF | 52.79 KB | 09.11.2010 | 03.11.2010 | 2 |
Shareholders’ register |
TIF | 41.11 KB | 09.11.2010 | 02.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.12 KB | 13.07.2009 | 21.05.2009 | 1 |
Articles of Association |
TIF | 51.21 KB | 13.07.2009 | 21.05.2009 | 3 |
Shareholders’ register |
TIF | 17.88 KB | 13.07.2009 | 21.05.2009 | 1 |
Articles of Association |
TIF | 91.63 KB | 09.04.2009 | 30.07.2008 | 3 |
Memorandum of association |
TIF | 83.08 KB | 09.04.2009 | 30.07.2008 | 3 |
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 | 49.13 KB | 17.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 146.87 KB | 17.02.2015 | 21.01.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.01 KB | 17.02.2015 | 21.01.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.36 KB | 17.02.2015 | 21.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.49 KB | 17.02.2015 | 21.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 17.06.2013 | 14.06.2013 | 2 |
Application |
TIF | 352.83 KB | 17.06.2013 | 31.05.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.03 KB | 17.06.2013 | 31.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.33 KB | 17.06.2013 | 31.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 09.11.2010 | 08.11.2010 | 2 |
Application |
TIF | 195.73 KB | 09.11.2010 | 04.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.57 KB | 09.11.2010 | 03.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.88 KB | 09.11.2010 | 03.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 13.07.2009 | 09.07.2009 | 2 |
Application |
TIF | 167.25 KB | 13.07.2009 | 21.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.44 KB | 13.07.2009 | 21.05.2009 | 2 |
Sample report |
TIF | 24.23 KB | 13.07.2009 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.47 KB | 13.07.2009 | 06.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.97 KB | 09.04.2009 | 15.08.2008 | 2 |
Registration certificates |
TIF | 25.91 KB | 09.04.2009 | 15.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.65 KB | 09.04.2009 | 06.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.32 KB | 09.04.2009 | 30.07.2008 | 1 |
Application |
TIF | 557.57 KB | 09.04.2009 | 30.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 75.87 KB | 09.04.2009 | 30.07.2008 | 2 |
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