Schoeni Transports, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.10.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Schoeni Transports"
Legal form Limited liability company (SIA)
Registration number, date 40103390965, 09.03.2011
Register, Included in The Register Commercial register, 09.03.2011
SEPA identifier LV14ZZZ40103390965
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103390965 Isn't active 05.04.201127.09.2012
Check in EU VAT register
Legal address Legal address: Rīga, Valdeķu iela 66 k-2 - 95, LV-1058 Other registered in this address
Postal address Valdeķu iela 66 k-2 - 95, Rīga, LV-1058
Registration certificate number, date Nr. K108064. 09.03.2011
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 15.03.2011)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.06.2024
Encumbrances
Suspension of economic activity
  • 19.06.2024. Decision on the suspension of economic activity. From 27.06.2024. it is not allowed to perform transactions. (Source: SRS)
  • 26.06.2024. Valsts ieņēmumu dienesta 2024.gada 19.jūnija lēmums Nr.30.1/17.22.1/68562 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 490.00 EUR as of 18.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2011 2000 1.42 EUR" 2 845.74 EUR" 100.00 % 09.03.2011
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 84332 - 84365
 84332 - 84365

About the company's comparative indices

Schoeni Transports mentioned in newspapers   Schoeni Transports zo.lv catalogue
Legal address on the map
Schoeni Transports Legal address on the map
Publications (0)