SHWARTZ, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 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 "SHWARTZ" |
| Registration number, date | 40103252572, 08.10.2009 |
| VAT number | LV40103252572 from 29.12.2009 Europe VAT register |
| Register, date | Commercial Register, 08.10.2009 |
| Legal address | Krišjāņa Valdemāra iela 77 – 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.11.2014 |
| 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, €) | -0.25 | -0.04 | -1.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.26 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 20.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.03.2018 | 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 | Jointly with all persons entitled to represent | 03.02.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.02.2016 |
* 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 |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 11.10.2021 | 26.10.2021 |
Natural person |
27.39 % | 779 | € 1 | € 779 | Latvia | 11.10.2021 | 26.10.2021 |
Natural person |
32.59 % | 927 | € 1 | € 927 | Latvia | 18.04.2016 | 22.04.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | PDF (691.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (1.15 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (857.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (890.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (2.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | PDF (2.37 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| shwartz zinojums16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Shwartz Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Shwartz vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 140306-Shwartz-Vadibas zinojums-2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012SW-Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 08.10.2009 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 200910Vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.16 KB | 22.04.2016 | 18.04.2016 | 2 |
Shareholders’ register |
TIF | 103.4 KB | 09.02.2016 | 04.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 25.01 KB | 04.02.2016 | 22.01.2016 | 1 |
Articles of Association |
TIF | 122.27 KB | 04.02.2016 | 22.01.2016 | 4 |
Shareholders’ register |
TIF | 139.67 KB | 04.02.2016 | 22.01.2016 | 4 |
Amendments to the Articles of Association |
TIF | 23.98 KB | 11.11.2014 | 20.10.2014 | 1 |
Articles of Association |
TIF | 82.23 KB | 11.11.2014 | 20.10.2014 | 2 |
Shareholders’ register |
TIF | 84.62 KB | 11.11.2014 | 20.10.2014 | 2 |
Shareholders’ register |
TIF | 28.35 KB | 01.07.2010 | 28.06.2010 | 1 |
Articles of Association |
TIF | 31.17 KB | 23.10.2009 | 07.10.2009 | 1 |
Memorandum of Association |
TIF | 66.66 KB | 23.10.2009 | 07.10.2009 | 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 | 62.49 KB | 26.10.2021 | 26.10.2021 | 2 |
Application |
DOCX | 43.39 KB | 26.10.2021 | 20.10.2021 | 1 |
Application |
DOCX | 43.39 KB | 26.10.2021 | 20.10.2021 | 1 |
Shareholders’ register |
EDOC | 26.59 KB | 26.10.2021 | 20.10.2021 | 1 |
Other documents |
DOC | 33.5 KB | 26.10.2021 | 12.10.2021 | 1 |
Other documents |
DOC | 33.5 KB | 26.10.2021 | 12.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 148.09 KB | 16.03.2018 | 22.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 22.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 141.93 KB | 22.04.2016 | 18.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.92 KB | 22.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 09.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 128.95 KB | 09.02.2016 | 04.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.86 KB | 09.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.15 KB | 04.02.2016 | 03.02.2016 | 2 |
Application |
TIF | 246.6 KB | 04.02.2016 | 22.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 235.34 KB | 04.02.2016 | 22.01.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 82.66 KB | 11.11.2014 | 10.11.2014 | 2 |
Application |
TIF | 210.84 KB | 11.11.2014 | 20.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 207.32 KB | 11.11.2014 | 20.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 01.07.2010 | 30.06.2010 | 1 |
Application |
TIF | 55.01 KB | 01.07.2010 | 28.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 01.07.2010 | 28.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 255.13 KB | 01.07.2010 | 16.03.2010 | 8 |
Application |
TIF | 278.92 KB | 23.10.2009 | 08.10.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.07 KB | 23.10.2009 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.75 KB | 23.10.2009 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 65.69 KB | 23.10.2009 | 08.10.2009 | 2 |
Registration certificates |
TIF | 29.57 KB | 23.10.2009 | 08.10.2009 | 1 |
Submission/Application |
TIF | 13.74 KB | 23.10.2009 | 08.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.75 KB | 23.10.2009 | 07.10.2009 | 1 |
Other documents |
TIF | 445.81 KB | 23.10.2009 | 10.06.2009 | 10 |
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