Schoeller Allibert, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Schoeller Allibert"
Registration number, date	40003320694, 11.12.1996
VAT number	LV40003320694 from 09.01.1997 Europe VAT register
Register, date	Commercial Register, 10.09.2004
Legal address	Rītausmas iela 2, Rīga, LV-1058 Check address owners
Fixed capital	14 220 EUR, registered payment 29.03.2016
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
Has contacts
Positive owned capital
No SRS administrative taxes debt over € 150
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, €)	-231	-135.77	501.01
Personal income tax (thousands, €)	60.07	86.8	124.26
Statutory social insurance contributions (thousands, €)	112.12	153.39	246.7
Average employees count	8	8	30

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Plastmasas izstrādājumi
Branch from zl.lv (NACE2)	Citu plastmasas izstrādājumu ražošana (22.29)
Field from SRS	Starpproduktu vairumtirdzniecība (46.76)
CSP industry	Starpproduktu vairumtirdzniecība (46.76)

True beneficiaries

Spēkā no	Status
16.11.2023	The beneficial owner of a legal person cannot be identified
07.03.2018	The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	29.03.2016
Natural person	Executive Board	Member of the Board	Right to represent individually	16.11.2023
Natural person	Executive Board	Member of the Board	Right to represent individually	07.01.2013

* 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
Schoeller Allibert Services B.V. Reg. no. 57193118 Taurusavenue 35 (Zuidtoren, 17th floor), 2132 LS Hoofddorp, Nīderlandes Karaliste	100 %	10	€ 1 422	€ 14 220	Netherlands	01.12.2020	20.05.2021

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Schoeller Allibert Services B.V.

Reg. no. 57193118
Taurusavenue 35 (Zuidtoren, 17th floor), 2132 LS Hoofddorp, Nīderlandes Karaliste

100 %

10

€ 1 422

€ 14 220

Netherlands

01.12.2020

20.05.2021

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