Schub Automation, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Schub Automation"
Legal form Limited liability company (SIA)
Registration number, date 40103948893, 24.11.2015
Register, Included in The Register Commercial register, 24.11.2015
SEPA identifier LV58ZZZ40103948893
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103948893 Is active 08.12.2015
Legal address Legal address: Rīga, Viestura prospekts 14 - 55, LV-1034 Other registered in this address
Postal address Viestura prospekts 14 - 55, Rīga, LV-1034
Fixed capital Paid capital - 2 820.00 EUR (Registered in State Enterprise register 02.06.2016)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.07.2019
The State support The State support history  (Actual record: 22.06.2021)
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 12.11.2024
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 (9)
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 24.11.2015 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 30.05.2016 282 10.00 EUR 2 820.00 EUR 100.00 % 02.06.2016
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 14.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • 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
Comparative indices (2023 year)
Index Place
Age of the company * 115885 - 115901
 115885 - 115901
Net turnover
  13414 , Major
 13414
Major
Profit or loss
  8022
 8022
Equity capital
  23767
 23767
Fixed assets
  41513
 41513
Balance
  30607
 30607
Tangible assets
  38032
 38032
Liquidity
  33520 , Companies
 33520
Companies
Profitability
  34245 , Companies
 34245
Companies

About the company's comparative indices

Legal address on the map
Schub Automation Legal address on the map
Publications (0)