SSI Schaefer, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
4 by profit
3 by paid taxes
1 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 | SSI Schaefer SIA |
| Registration number, date | 40003399474, 25.06.1998 |
| VAT number | LV40003399474 from 09.07.1998 Europe VAT register |
| Register, date | Commercial Register, 15.07.2004 |
| Legal address | "Vismaņi k-1", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 717 844 EUR, registered payment 20.07.2016 |
| 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
- No contacts information
- 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, €) | 2422.79 | 3052.5 | 3330.59 |
| Personal income tax (thousands, €) | 657.17 | 658.74 | 1000.82 |
| Statutory social insurance contributions (thousands, €) | 1773.67 | 2355.03 | 2372.01 |
| Average employees count | 176 | 252 | 306 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu tehnika un aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SSI Schafer Holding International GmbHReg. no. HRB 2136
|
100 % | 717 844 | € 1 | € 717 844 | Germany | 01.08.2016 | 15.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"SSI Schaefer", SIA
Cesvaines 13, Rīga, LV-1073 Check address owners
Noliktavu tehnika un aprīkojums
Historical company names
| Sabiedrība ar ierobežotu atbildību "SNS NODAĻA" | Until 15.08.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Līvciema iela 9/2-29 | Until 03.07.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Kokles iela 17 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Kokles iela 17 | Until 09.02.2016 | 8 years ago |
| Rīga, Cesvaines iela 13 | Until 06.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4. pielikums Vadibas zinojums 2018 | |||||
| 8. pielikums Revidenta Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4. pielikums Vadibas zinojums | |||||
| 8. pielikums Revidenta Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SSI SCHAEFER Neatkar gu revidentu zi ojums | |||||
| SSI SCHAEFER Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| doc07134720160725175101 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums SNS nodala | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 25.06.2013 | TIF (1.22 MB) | ||
2011 |
Annual report | 24.05.2012 | TIF (1.46 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 11.05.2011 | TIF (1.35 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.21 MB) | ||
2008 |
Annual report | 08.09.2009 | TIF (1.45 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (2.09 MB) | ||
2006 |
Annual report | 05.06.2007 | TIF (728.92 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (525.16 KB) | ||
2004 |
Annual report | 23.10.2017 | TIF (1.08 MB) | ||
2003 |
Annual report | 23.10.2017 | TIF (689.63 KB) | ||
2002 |
Annual report | 23.10.2017 | TIF (236.38 KB) | ||
2001 |
Annual report | 23.10.2017 | TIF (407.32 KB) | ||
2000 |
Annual report | 23.10.2017 | TIF (345.76 KB) | ||
1999 |
Annual report | 23.10.2017 | TIF (624.8 KB) | ||
1998 |
Annual report | 08.11.2007 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.33 KB | 31.05.2024 | 24.04.2024 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.4 KB | 27.09.2023 | 11.09.2023 | 8 |
Articles of Association |
TIF | 168.25 KB | 18.12.2020 | 11.08.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 376.14 KB | 21.08.2020 | 26.06.2020 | 14 |
Articles of Association |
TIF | 350.85 KB | 11.10.2017 | 21.08.2017 | 10 |
Amendments to the Articles of Association |
TIF | 21.71 KB | 29.09.2017 | 21.08.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.9 KB | 29.09.2017 | 16.08.2017 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 86.13 KB | 11.12.2017 | 13.06.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 86.71 KB | 16.06.2017 | 13.06.2017 | 2 |
Articles of Association |
TIF | 68.37 KB | 23.10.2017 | 01.08.2016 | 2 |
Shareholders’ register |
TIF | 92 KB | 23.10.2017 | 01.08.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.13 KB | 23.10.2017 | 18.07.2016 | 8 |
Amendments to the Articles of Association |
TIF | 14.29 KB | 23.10.2017 | 15.07.2016 | 1 |
Articles of Association |
TIF | 66.42 KB | 23.10.2017 | 15.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.13 KB | 23.10.2017 | 15.07.2016 | 1 |
Shareholders’ register |
TIF | 57.95 KB | 23.10.2017 | 15.07.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 246.7 KB | 23.10.2017 | 06.07.2016 | 8 |
Articles of Association |
TIF | 69.75 KB | 23.10.2017 | 13.08.2014 | 2 |
Shareholders’ register |
TIF | 55.43 KB | 23.10.2017 | 13.08.2014 | 2 |
Articles of Association |
TIF | 82.84 KB | 23.10.2017 | 07.07.2004 | 3 |
Shareholders’ register |
TIF | 33.54 KB | 23.10.2017 | 15.06.1999 | 1 |
Articles of Association |
TIF | 516.06 KB | 23.10.2017 | 08.06.1998 | 8 |
Shareholders’ register |
TIF | 24.19 KB | 23.10.2017 | 08.06.1998 | 1 |
Memorandum of association |
TIF | 123.57 KB | 23.10.2017 | 07.06.1998 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 331.8 KB | 12.04.2024 | 26.02.2024 | 13 |
Application |
TIF | 166.13 KB | 01.03.2024 | 26.02.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 113.34 KB | 12.04.2024 | 16.11.2023 | 5 |
Application |
TIF | 358.47 KB | 27.09.2023 | 26.09.2023 | 12 |
Notice of a member of the Board regarding the resignation |
TIF | 22.67 KB | 27.09.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.17 KB | 27.09.2023 | 19.04.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.95 KB | 22.12.2020 | 22.12.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.46 KB | 18.12.2020 | 09.12.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 46.01 KB | 18.12.2020 | 17.11.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 176.08 KB | 18.12.2020 | 16.11.2020 | 11 |
Application |
TIF | 211.47 KB | 18.12.2020 | 15.11.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 44.48 KB | 18.12.2020 | 09.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
TIF | 43.99 KB | 04.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.21 KB | 18.12.2020 | 11.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 436.93 KB | 21.08.2020 | 10.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 966.82 KB | 21.08.2020 | 26.06.2020 | 32 |
Application |
TIF | 160.27 KB | 10.03.2020 | 04.03.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 96.53 KB | 10.03.2020 | 12.02.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 155.04 KB | 10.03.2020 | 12.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.44 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 12.02.2018 | 12.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 190.17 KB | 07.02.2018 | 05.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
TIF | 59.06 KB | 11.12.2017 | 07.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 27.72 KB | 11.12.2017 | 07.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 13.10.2017 | 13.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.91 KB | 04.10.2017 | 03.10.2017 | 1 |
Application |
TIF | 98.8 KB | 11.10.2017 | 27.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 345.03 KB | 11.10.2017 | 21.08.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 308.61 KB | 11.12.2017 | 28.07.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 178.38 KB | 20.06.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 20.06.2017 | 20.06.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 21.92 KB | 16.06.2017 | 13.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.75 KB | 16.06.2017 | 13.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 23.10.2017 | 26.10.2016 | 2 |
Application |
TIF | 141.83 KB | 23.10.2017 | 21.10.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 25.9 KB | 23.10.2017 | 21.10.2016 | 1 |
Registration certificates |
TIF | 22.43 KB | 23.10.2017 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.77 KB | 23.10.2017 | 15.08.2016 | 2 |
Application |
2.03 MB | 10.08.2016 | 10.08.2016 | 7 | |
Application |
2 MB | 10.08.2016 | 10.08.2016 | 7 | |
Consent of a member of the Board / executive director |
TIF | 54.96 KB | 23.10.2017 | 01.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 55.51 KB | 23.10.2017 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.14 KB | 23.10.2017 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.99 KB | 23.10.2017 | 01.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.81 KB | 23.10.2017 | 20.07.2016 | 2 |
Application |
TIF | 96.51 KB | 23.10.2017 | 15.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.6 KB | 23.10.2017 | 15.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.8 KB | 23.10.2017 | 15.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.81 KB | 23.10.2017 | 15.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.24 KB | 23.10.2017 | 15.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.19 KB | 23.10.2017 | 09.02.2016 | 2 |
Application |
TIF | 89.56 KB | 23.10.2017 | 04.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.98 KB | 23.10.2017 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.47 KB | 23.10.2017 | 03.10.2014 | 2 |
Application |
TIF | 106.9 KB | 23.10.2017 | 13.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 134.26 KB | 23.10.2017 | 13.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.09 KB | 23.10.2017 | 31.03.2010 | 1 |
Application |
TIF | 157.75 KB | 23.10.2017 | 25.03.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 35.21 KB | 23.10.2017 | 25.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.25 KB | 23.10.2017 | 25.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.64 KB | 23.10.2017 | 25.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.72 KB | 23.10.2017 | 27.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.97 KB | 23.10.2017 | 18.03.2007 | 2 |
Application |
TIF | 101.03 KB | 23.10.2017 | 15.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 36.28 KB | 23.10.2017 | 15.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.83 KB | 23.10.2017 | 15.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 23.10.2017 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 23.10.2017 | 03.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 46.32 KB | 23.10.2017 | 28.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 37.25 KB | 23.10.2017 | 20.06.2006 | 1 |
Application |
TIF | 100.25 KB | 23.10.2017 | 20.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 41.88 KB | 23.10.2017 | 20.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 23.10.2017 | 15.07.2004 | 1 |
Registration certificates |
TIF | 73.87 KB | 23.10.2017 | 15.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 23.10.2017 | 09.07.2004 | 1 |
Application |
TIF | 252.12 KB | 23.10.2017 | 16.06.2004 | 8 |
Consent of the auditor |
TIF | 11.03 KB | 23.10.2017 | 16.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.99 KB | 23.10.2017 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 90.16 KB | 23.10.2017 | 16.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 23.10.2017 | 17.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.26 KB | 23.10.2017 | 12.07.2001 | 1 |
Submission/Application |
TIF | 22.82 KB | 23.10.2017 | 12.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.33 KB | 23.10.2017 | 24.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.94 KB | 23.10.2017 | 25.06.1998 | 1 |
Registration certificates |
TIF | 41.14 KB | 23.10.2017 | 25.06.1998 | 1 |
Application |
TIF | 135.25 KB | 23.10.2017 | 10.06.1998 | 4 |
Receipts on the publication and state fees |
TIF | 52.55 KB | 23.10.2017 | 10.06.1998 | 4 |
Sample report |
TIF | 36.22 KB | 23.10.2017 | 09.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.87 KB | 23.10.2017 | 08.06.1998 | 1 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 23.10.2017 | 08.06.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 23.10.2017 | 08.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.37 KB | 23.10.2017 | 08.06.1998 | 1 |
Copy of the personal identification document |
TIF | 32.79 KB | 23.10.2017 | 13.11.1997 | 1 |
Copy of the personal identification document |
TIF | 45.1 KB | 23.10.2017 | 21.05.1993 | 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