SCHENKER, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "SCHENKER" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003280118, 18.01.1996
Register, Included in The Register Commercial register, 14.12.2004
SEPA identifier LV98ZZZ40003280118
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003280118 Is active 09.12.1996
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 11C, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 11C, Rīga, LV-1073
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K004482. 14.12.2004
Fixed capital Paid capital - 135 042.00 EUR (Registered in State Enterprise register 16.11.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67800087
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (31)
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
Sign in

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 12.11.2020 Member of the Board/ Together with all the rest of
Document country on the date of registration: Poland
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 22.11.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 22.11.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 29.06.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 29.06.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Schenker Aktiengesellschaft(Registration number: HRB 17474)Kruppstrasse 4, 45128 Esene, Vācija
From 20.06.2023 951 142.00 EUR 135 042.00 EUR 100.00 % 29.06.2023
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 20.02.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2023. year 
    2019., 2020., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 34813 - 34822
 34813 - 34822
Net turnover
  503 , Major
 503 		Major
Profit or loss
  1224
 1224
Equity capital
  957
 957
Fixed assets
  2283
 2283
Balance
  1237
 1237
Tangible assets
  1659
 1659
Liquidity
  43284 - 43285 , Companies
 43284 - 43285 		Companies
Profitability
  42890 , Companies
 42890 		Companies

About the company's comparative indices

SCHENKER mentioned in newspapers   SCHENKER zo.lv catalogue
Legal address on the map
SCHENKER Legal address on the map
Publications (8)
Kravu pārvadātājam “Schenker” pērn zaudējumi 14.09.2022 06:23

Kravu pārvadātājs SIA “Schenker” 2021.gadā palielinājis apgrozījumu līdz 25,61 milj. EUR, kas gada laikā ir pieaugums par 15,75%

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“Schenker” apgrozījums pērn samazinājies par 3 milj. EUR 11.10.2021 07:00

Integrēto loģistikas pakalpojumu sniedzējs SIA “Schenker” 2020.gadā turpināja apkalpot kravu pārvadājumus no un uz Eiropas un citām pasaules valstīm

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Loģistikas uzņēmumam “Schenker” reģistrēti divi jauni prokūristi 17.02.2021 07:23

Klientu Portfeļa monitorings informē, ka vakar, 16.februārī, reģistrētas izmaiņas SIA “Schenker” prokūristos

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“Schenker” valdē Svetlanu Boltruševiču nomainījusi Evija Sedola 15.01.2021 07:06

SIA “Schenker” valdē Svetlanu Boltruševiču nomainījusi Evija Sedola, liecina Lursoft pieejamā informācija. Viņa SIA “Schenker” valdē ieņem amatu kopā ar uzņēmuma otru valdes locekli Annu Touraton

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“Schenker” pērn piedzīvojis apgrozījuma kritumu par 8,91% 05.10.2020 09:10

Loģistikas pakalpojumu, kā arī noliktavas un muitas brokeru pakalpojumu sniedzējs SIA “Schenker” aizvadītajā gadā piedzīvojis apgrozījuma kritumu par 8,91% jeb 2,45 milj. EUR.

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SIA “SCHENKER” turpina darbu bez prokūristiem 13.02.2020 06:37

Klientu Portfeļa monitorings ziņo, ka vakar reģistrētas izmaiņas SIA “SCHENKER” prokūristos. Pēc Lursoft pieejamās informācijas, vakar izbeigta Jūlijai Vasiļkovai izdotā prokūra, kas prokūristei uzņēmumu ļāva pārstāvēt kopš 2019.gada 23.septembra.

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“Schenker” pērn investējis vairāk nekā 500 tūkstošus eiro attīstībā 02.09.2019 09:40

Loģistikas uzņēmums SIA “Schenker” pagājušajā gadā strādājis ar apgrozījumu 27,538 miljonu eiro apmērā, kas bija par 1,8% jeb 494 tūkstošiem eiro mazāk, nekā gadu iepriekš, ziņo “Lursoft” Klientu portfelis.

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Izmaiņas SCHENKER amatpersonu sastāvā 19.12.2016 14:58

Vērienīgas izmaiņas, šā gada 16. decembrī piedzīvojusi uzņēmuma SIA “SCHENKER” padome, vēsta Klientu portfeļa monitorings. 

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