Schmidt Contract Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Schmidt Contract Latvia"
Registration number, date 40103517692, 29.02.2012
VAT number None (excluded 20.03.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.02.2012
Legal address Lāčplēša iela 41, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 22.08.2016 (registered payment 22.08.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 10.52 8.91 0
Personal income tax (thousands, €) 0.23 0.89 0
Statutory social insurance contributions (thousands, €) 0.38 1.47 0
Average employees count 2 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry
Redakcija NACE 2.0
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)

Historical company names

Sabiedrība ar ierobežotu atbildību "Schimdt Contract Latvia" Until 02.03.2012 13 years ago

Historical addresses

Rīga, Gaujas iela 40 Until 19.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 28.06.2017  PDF (151.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (600.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 29.02.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 289.13 KB 12.08.2016 12.08.2016 1

Shareholders’ register

PDF 1.36 MB 12.08.2016 12.08.2016 3

Amendments to the Articles of Association

PDF 220.46 KB 01.07.2016 29.06.2016 1

Articles of Association

TIF 29.57 KB 05.03.2012 27.01.2012 1

Memorandum of Association

TIF 38.73 KB 05.03.2012 27.01.2012 1

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 102.44 KB 17.08.2018 17.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 103 KB 02.07.2018 09.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.02 KB 02.07.2018 09.05.2018 3

Decisions / letters / protocols of public notaries

DOCX 12.8 KB 02.07.2018 09.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 30.08.2017 30.08.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 25.08.2017 25.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.08 KB 19.07.2017 19.07.2017 2

Application

TIF 141.67 KB 19.07.2017 14.07.2017 5

Confirmation or consent to legal address

TIF 10.71 KB 19.07.2017 05.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 24.02.2017 24.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 187.68 KB 24.02.2017 24.02.2017 4

Decisions / letters / protocols of public notaries

DOCX 35.05 KB 22.08.2016 22.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.25 KB 22.08.2016 22.08.2016 2

Application

PDF 6.55 MB 18.08.2016 17.08.2016 24

Amendments to the Articles of Association

PDF 251.26 KB 01.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 310.98 KB 01.07.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 98.83 KB 05.03.2012 02.03.2012 2

Decisions / letters / protocols of public notaries

TIF 53.88 KB 05.03.2012 29.02.2012 2

Registration certificates

TIF 43.35 KB 05.03.2012 29.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 142.96 KB 05.03.2012 01.02.2012 4

Announcement regarding the legal address

TIF 29.16 KB 05.03.2012 27.01.2012 1

Application

TIF 296.45 KB 05.03.2012 27.01.2012 3

Confirmation or consent to legal address

TIF 25.51 KB 05.03.2012 27.01.2012 1

Consent of a member of the Board / executive director

TIF 22.98 KB 05.03.2012 27.01.2012 1

Power of attorney, act of empowerment

TIF 63.53 KB 05.03.2012 2

Registration certificates

TIF 82.23 KB 05.03.2012 2
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