Schmitz Cargobull Latvija, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 "Schmitz Cargobull Latvija" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103621805, 03.01.2013
Register, Included in The Register Commercial register, 03.01.2013
SEPA identifier LV69ZZZ40103621805
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103621805 Is active 15.01.2013
Check in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Getliņu iela 7A, LV-2121 *** Previous addresses
Other registered in this address
Postal address Getliņu iela 7A, Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Beneficial owners reported Yes
Registration certificate number, date Nr. K140951. 15.02.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 17.02.2015)
Activity code (NACE)
  • Sale of other motor vehicles (45.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.09.2023
The State support The State support history  (Actual record: 05.05.2020)
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67795255
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 (11)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2018 Head of the board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2013 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.10.2013 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		 10.10.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Schmitz Cargobull AG(Registration number: HRB 3009)Bahnhofstr. 22, 48612 Horstmar, Vācija
From 11.02.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 17.02.2015
Document country on the date of registration: Germany
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2023 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. 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>; 2019., 2020., 2021. year 
    2019., 2020., 2021. 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 96691 - 96712
 96691 - 96712
Net turnover
  359 , Major
 359 		Major
Profit or loss
  1112
 1112
Equity capital
  1242
 1242
Fixed assets
  29399
 29399
Balance
  1477
 1477
Tangible assets
  52967 - 52973
 52967 - 52973
Liquidity
  39763 , Companies
 39763 		Companies
Profitability
  66352 , Companies
 66352 		Companies

About the company's comparative indices

Schmitz Cargobull Latvija mentioned in newspapers   Schmitz Cargobull Latvija zo.lv catalogue
Legal address on the map
Schmitz Cargobull Latvija Legal address on the map
Publications (0)