Schwarz, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
111 by profit
97 by paid taxes
30 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 "Schwarz" |
| Registration number, date | 43603044977, 20.12.2010 |
| VAT number | LV43603044977 from 27.06.2013 Europe VAT register |
| Register, date | Commercial Register, 20.12.2010 |
| Legal address | Kareivju iela 3 – 40, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Schwarz, SIA
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
- Has contacts
- 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, €) | 16.9 | 7.87 | 6.26 |
| Personal income tax (thousands, €) | 0.91 | 0.18 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 5.76 | 3.26 | 1.69 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.12.2010 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 03.10.2022 | 31.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (78.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (78.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (78.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (78.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (79.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Schwarz vadibas zinojums 2014 (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012.g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Schwarz vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
356.33 KB | 31.10.2022 | 03.10.2022 | 1 | |
Amendments to the Articles of Association |
356.33 KB | 31.10.2022 | 03.10.2022 | 1 | |
Articles of Association |
186.25 KB | 31.10.2022 | 03.10.2022 | 1 | |
Articles of Association |
186.25 KB | 31.10.2022 | 03.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
250.56 KB | 31.10.2022 | 03.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
250.56 KB | 31.10.2022 | 03.10.2022 | 1 | |
Shareholders’ register |
177.33 KB | 31.10.2022 | 03.10.2022 | 1 | |
Shareholders’ register |
177.33 KB | 31.10.2022 | 03.10.2022 | 1 | |
Shareholders’ register |
177.33 KB | 31.10.2022 | 03.10.2022 | 1 | |
Shareholders’ register |
177.33 KB | 31.10.2022 | 03.10.2022 | 1 | |
Articles of Association |
TIF | 17.15 KB | 21.12.2010 | 13.12.2010 | 1 |
Memorandum of Association |
TIF | 20.92 KB | 21.12.2010 | 13.12.2010 | 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 | 62.48 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
413.14 KB | 31.10.2022 | 25.10.2022 | 1 | |
Application |
413.14 KB | 31.10.2022 | 25.10.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 349.82 KB | 31.10.2022 | 03.10.2022 | 1 |
Articles of Association |
EDOC | 191.05 KB | 31.10.2022 | 03.10.2022 | 1 |
Protocols/decisions of a company/organisation |
398.5 KB | 31.10.2022 | 03.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
398.5 KB | 31.10.2022 | 03.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 254.18 KB | 31.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
EDOC | 182.62 KB | 31.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
EDOC | 182.63 KB | 31.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 21.12.2010 | 20.12.2010 | 2 |
Registration certificates |
TIF | 65.87 KB | 21.12.2010 | 20.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 21.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 194.5 KB | 21.12.2010 | 13.12.2010 | 8 |
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