Scharf, SIA
Limited Liability Company, Small company
Place in branch
47 by turnover
22 by profit
28 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Scharf" |
| Registration number, date | 40203257788, 08.09.2020 |
| VAT number | LV40203257788 from 07.10.2020 Europe VAT register |
| Register, date | Commercial Register, 08.09.2020 |
| Legal address | Mazā Mašēnu iela 2A, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 3 051 EUR, registered payment 26.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Scharf, 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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 258.18 | 203.39 | 53.06 |
| Personal income tax (thousands, €) | 36.63 | 27.82 | 9.93 |
| Statutory social insurance contributions (thousands, €) | 71.63 | 50.54 | 17.91 |
| Average employees count | 23 | 20 | 9 |
| Received COVID-19 downtime support | 30.12.2021, 4 544.07 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.09.2020 | 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 | 08.09.2020 |
* 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 |
51.33 % | 58 | € 27 | € 1 566 | Latvia | 05.09.2022 | 26.09.2022 |
Natural person |
48.67 % | 55 | € 27 | € 1 485 | Latvia | 05.09.2022 | 26.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Garkalnes nov., Berģi, Mazā Mašēnu iela 2A | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 128.41 KB | 22.09.2022 | 05.09.2022 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.08 KB | 22.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
TIF | 72.73 KB | 22.09.2022 | 05.09.2022 | 3 |
Articles of Association |
TIF | 39.08 KB | 07.09.2020 | 03.09.2020 | 1 |
Memorandum of association |
TIF | 50.89 KB | 07.09.2020 | 03.09.2020 | 2 |
Shareholders’ register |
TIF | 59.23 KB | 07.09.2020 | 03.09.2020 | 3 |
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 | 62.2 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
TIF | 113.95 KB | 22.09.2022 | 21.09.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
DOC | 60 KB | 26.09.2022 | 05.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 60 KB | 26.09.2022 | 05.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.15 KB | 22.09.2022 | 05.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.1 KB | 22.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.25 KB | 22.09.2022 | 05.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.61 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 08.09.2020 | 08.09.2020 | 2 |
Announcement regarding the legal address |
TIF | 9.92 KB | 07.09.2020 | 03.09.2020 | 1 |
Application |
TIF | 456.21 KB | 07.09.2020 | 03.09.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 10.94 KB | 07.09.2020 | 03.09.2020 | 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