SCHWENK materiāli, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 09.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SCHWENK materiāli SIA |
| Registration number, date | 50003247581, 24.02.1995 |
| VAT number | None (excluded 09.10.2019) Europe VAT register |
| Register, date | Commercial Register, 12.07.2004 |
| Legal address | Lielirbes iela 17A – 28, Rīga, LV-1046 Check address owners |
| Fixed capital | 4 368 014 EUR , registered 19.10.2016 (registered payment 19.10.2016: 4 368 014 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.96 | 67.22 | 45.28 |
| Personal income tax (thousands, €) | 0 | 0.3 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.85 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
Historical company names
| "CEMEX materiāli" SIA | Until 04.04.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RUDUS" | Until 01.10.2015 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "RUDUS LATVIJA" | Until 11.12.2007 | 17 years ago |
| Sabiedrība ar ierobežotu atbildību "SKANDI BŪVMATERIĀLI" | Until 27.02.1997 | 27 years ago |
Historical addresses
| Talsu nov., Talsi, Krišjāņa Valdemāra iela 17 | Until 01.10.2015 | 9 years ago |
|---|---|---|
| Talsi, Krišjāņa Valdemāra iela 17 | Until 03.07.2009 | 15 years ago |
| Rīga, Mūkusalas iela 72a | Until 19.07.2000 | 24 years ago |
| Rīga, Jauniela 24 | Until 27.02.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CX mat vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FS CEMEX materiali SIA Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.07.2010 | ZIP (413.64 KB) | |
2008 |
Annual report | 22.07.2009 | TIF (905.87 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 15.10.2007 | TIF (547.73 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (475.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.75 KB | 04.04.2019 | 02.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.75 KB | 04.04.2019 | 02.04.2019 | 1 |
Articles of Association |
DOCX | 24.12 KB | 04.04.2019 | 02.04.2019 | 3 |
Articles of Association |
DOCX | 24.12 KB | 04.04.2019 | 02.04.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.63 KB | 11.10.2019 | 31.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.65 KB | 04.09.2018 | 29.08.2018 | 2 |
Shareholders’ register |
TIF | 137.61 KB | 05.10.2015 | 30.09.2015 | 3 |
Shareholders’ register |
TIF | 105.31 KB | 17.03.2014 | 10.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 109.27 KB | 17.03.2014 | 20.02.2014 | 2 |
Articles of Association |
TIF | 481.56 KB | 17.03.2014 | 20.02.2014 | 10 |
Shareholders’ register |
TIF | 30.68 KB | 14.02.2014 | 04.02.2009 | 1 |
Articles of Association |
TIF | 122.61 KB | 27.05.2011 | 20.11.2007 | 5 |
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 | 53.09 KB | 11.10.2019 | 09.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 11.10.2019 | 09.10.2019 | 2 |
Application |
TIF | 65.89 KB | 11.10.2019 | 05.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.79 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 04.04.2019 | 04.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 56.93 KB | 04.04.2019 | 02.04.2019 | 1 |
Articles of Association |
EDOC | 62.31 KB | 04.04.2019 | 02.04.2019 | 3 |
Application |
EDOC | 58.22 KB | 04.04.2019 | 02.04.2019 | 5 |
Application |
DOCX | 49.1 KB | 04.04.2019 | 02.04.2019 | 5 |
Application |
DOCX | 49.1 KB | 04.04.2019 | 02.04.2019 | 5 |
Power of attorney, act of empowerment |
DOC | 53.5 KB | 04.04.2019 | 02.04.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 34.83 KB | 04.04.2019 | 02.04.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 49.5 KB | 04.04.2019 | 02.04.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 34.73 KB | 04.04.2019 | 02.04.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 49 KB | 04.04.2019 | 02.04.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 35.78 KB | 04.04.2019 | 02.04.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 49.5 KB | 04.04.2019 | 02.04.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 49 KB | 04.04.2019 | 02.04.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 53.5 KB | 04.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.73 KB | 04.04.2019 | 02.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 77.5 KB | 04.04.2019 | 02.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 77.5 KB | 04.04.2019 | 02.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.68 KB | 11.10.2019 | 31.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.8 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 07.09.2018 | 07.09.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 40.54 KB | 30.08.2018 | 29.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 25.81 KB | 30.08.2018 | 29.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 19.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 19.08.2016 | 19.08.2016 | 1 |
Sample report |
TIF | 23.93 KB | 09.06.2011 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.52 KB | 15.03.2017 | 27.05.2008 | 1 |
Application |
TIF | 587.73 KB | 14.02.2014 | 06.07.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.29 KB | 14.02.2014 | 24.02.1995 | 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