Scharf, SIA

Limited Liability Company, Small company

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 Check SRS online VAT payers
  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

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 239.67 258.18 203.39
Personal income tax (thousands, €) 38.63 36.63 27.82
Statutory social insurance contributions (thousands, €) 74.32 71.63 50.54
Average employees count 22 23 20
Received COVID-19 downtime support 30.12.2021, 4 544.07 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

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 05.09.2022 26.09.2022

Natural person

48.67 % 55 € 27 € 1 485 05.09.2022 26.09.2022

Apply information changes

"Scharf", SIA

Skārņu 6, Rīga, LV-1050 Check address owners

Ēdināšanas uzņēmumi

https://senastradicijas.lv/

Historical addresses

Garkalnes nov., Berģi, Mazā Mašēnu iela 2A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.07.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums VID Scharf 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2025  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums VID Scharf 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums VID Scharf 2022 PDF

2021

Annual report 08.09.2020 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums VID Scharf PDF

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