Schoeller Allibert, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

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 Check SRS online VAT payers |
| 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
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | -104.86 | -231 | -135.77 |
| Personal income tax (thousands, €) | 76.60 | 60.07 | 86.80 |
| Statutory social insurance contributions (thousands, €) | 142.13 | 112.12 | 153.39 |
| Average employees count | 10 | 8 | 8 |
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| Field from SRS
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
| CSP industry
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
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 | Notes | 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 | 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
|
100 % | 10 | € 1 422 | € 14 220 | Netherlands | 01.12.2020 | 20.05.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Schoeller Arca Systems" | Until 07.01.2013 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ARCA SYSTEMS" | Until 01.06.2005 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "PERSTORP" | Until 18.01.2000 | 25 years ago |
Historical addresses
| Rīga, Ostas iela 1 | Until 22.12.1998 | 27 years ago |
|---|---|---|
| Rīga, Ganību dambis 24a | Until 08.10.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Dependency statement 2024 and review opinion | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Opinion LV | EDOC | ||||
| Vadibas zinojums FY2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dependency report Schoeller FY2022 LV | EDOC | ||||
| Vadibas zinojums GP2022 sastavdala | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dependency report 2021 LV | EDOC | ||||
| GP2021 LV Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Audit report LV 2020 1 | EDOC | ||||
| Vadibas zinojums GP2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (149.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.01.2010 | RAR (2.18 MB) | |
2007 |
Annual report | 28.05.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 16.05.2007 | TIF (979.48 KB) | ||
2005 |
Annual report | 06.07.2006 | PDF (705.08 KB) |
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 | 150.06 KB | 17.05.2021 | 15.04.2021 | 6 |
Articles of Association |
TIF | 296.87 KB | 17.05.2021 | 01.12.2020 | 9 |
Shareholders’ register |
TIF | 251.77 KB | 17.05.2021 | 01.12.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 223.55 KB | 17.05.2021 | 12.11.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 297.39 KB | 17.05.2021 | 12.11.2020 | 9 |
Articles of Association |
TIF | 139.11 KB | 01.10.2020 | 06.08.2020 | 6 |
Articles of Association |
TIF | 111.73 KB | 30.05.2016 | 10.05.2016 | 4 |
Shareholders’ register |
TIF | 43.06 KB | 30.05.2016 | 10.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 113.73 KB | 16.10.2025 | 30.08.2025 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 48.65 KB | 16.10.2025 | 30.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.15 MB | 16.11.2023 | 16.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 531.56 KB | 16.11.2023 | 16.11.2023 | 1 |
Application |
EDOC | 55.76 KB | 16.11.2023 | 13.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 552.93 KB | 16.11.2023 | 01.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 380.32 KB | 12.10.2023 | 12.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
726.9 KB | 12.10.2023 | 12.10.2023 | 2 | |
Consent of a member of the Board / executive director |
TIF | 2.66 MB | 14.11.2023 | 07.09.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 4.53 MB | 14.11.2023 | 07.09.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 121.48 KB | 16.11.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
DOCX | 45.43 KB | 20.05.2021 | 22.03.2021 | 4 |
Application |
EDOC | 50.65 KB | 20.05.2021 | 22.03.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 163.55 KB | 17.05.2021 | 01.12.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 261.67 KB | 17.05.2021 | 01.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 223.55 KB | 17.05.2021 | 12.11.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 527.84 KB | 01.10.2020 | 01.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 951.11 KB | 01.10.2020 | 01.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 174.08 KB | 01.10.2020 | 01.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 193.67 KB | 01.10.2020 | 01.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 1.36 MB | 01.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 01.10.2020 | 01.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
156.29 KB | 01.10.2020 | 23.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 198.8 KB | 01.10.2020 | 23.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 206.29 KB | 01.10.2020 | 23.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
218.19 KB | 01.10.2020 | 23.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 140.9 KB | 01.10.2020 | 23.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 195.53 KB | 01.10.2020 | 23.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
214.2 KB | 01.10.2020 | 23.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 205.69 KB | 01.10.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.51 KB | 01.10.2020 | 06.08.2020 | 4 |
Application |
EDOC | 49.84 KB | 01.10.2020 | 02.06.2020 | 3 |
Application |
DOCX | 44.57 KB | 01.10.2020 | 02.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.97 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 07.03.2018 | 07.03.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 30.57 KB | 07.03.2018 | 27.02.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 30.57 KB | 07.03.2018 | 27.02.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 43.14 KB | 07.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.34 KB | 07.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 39.71 KB | 07.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 39.71 KB | 07.03.2018 | 27.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.09 KB | 30.05.2016 | 10.03.2016 | 4 |
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