SHWAB REAL, SIA
Limited Liability Company, Small company
Place in branch
132 by turnover
41 by profit
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 "SHWAB REAL" |
| Registration number, date | 40003750245, 15.06.2005 |
| VAT number | None (excluded 24.11.2020) Europe VAT register |
| Register, date | Commercial Register, 15.06.2005 |
| Legal address | Miesnieku iela 14 – 48A, Rīga, LV-1050 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 02.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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 | 79.86 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.08.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.01.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
UUT GmbHReg. no. HRB 341057
|
67.50 % | 27 | € 711 | € 19 197 | Germany | 22.08.2019 | 15.01.2020 |
Natural person |
32.50 % | 13 | € 711 | € 9 243 | Latvia | 22.08.2019 | 15.01.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Hospitāļu iela 14 - 29 | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 14A - 29 | Until 14.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (208.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad ba SWAB | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (2.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (817.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (587.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.07.2017 | PDF (486.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (359.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.67 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA shwab vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA shwab vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ZIP | ||||
2009 |
Annual report | 28.05.2010 | TIF (535.45 KB) | ||
2008 |
Annual report | 06.08.2009 | TIF (538.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 88.32 KB | 07.01.2020 | 22.08.2019 | 2 |
Shareholders’ register |
TIF | 96.14 KB | 07.01.2020 | 22.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 16.95 KB | 30.08.2019 | 22.08.2019 | 1 |
Shareholders’ register |
TIF | 62.79 KB | 30.08.2019 | 22.08.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 203.28 KB | 30.08.2019 | 15.08.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.56 KB | 30.08.2019 | 15.08.2019 | 6 |
Amendments to the Articles of Association |
TIF | 18.06 KB | 29.06.2018 | 15.06.2018 | 1 |
Articles of Association |
TIF | 90.37 KB | 29.06.2018 | 15.06.2018 | 2 |
Shareholders’ register |
TIF | 61.54 KB | 29.06.2018 | 15.06.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.79 KB | 29.06.2018 | 23.05.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.54 KB | 29.06.2018 | 23.05.2018 | 6 |
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 | 70.82 KB | 15.01.2020 | 15.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 237.12 KB | 13.01.2020 | 10.01.2020 | 6 |
Statement regarding the beneficial owners |
TIF | 235.25 KB | 13.01.2020 | 10.01.2020 | 6 |
Statement regarding the beneficial owners |
TIF | 218.74 KB | 07.01.2020 | 07.01.2020 | 6 |
Other documents |
TIF | 69.35 KB | 07.01.2020 | 09.12.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 145.01 KB | 07.01.2020 | 22.08.2019 | 4 |
Application |
TIF | 91.34 KB | 30.08.2019 | 22.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 185.69 KB | 13.12.2018 | 12.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.98 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 02.08.2018 | 02.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 215.54 KB | 31.07.2018 | 30.07.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 226.99 KB | 19.07.2018 | 18.07.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 226.46 KB | 19.07.2018 | 18.07.2018 | 5 |
Application |
TIF | 309.88 KB | 31.07.2018 | 15.06.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 18.4 KB | 29.06.2018 | 15.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.31 KB | 29.06.2018 | 15.06.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.8 KB | 27.02.2019 | 09.06.2005 | 1 |
Other documents |
TIF | 115.96 KB | 07.01.2020 | 4 |
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