Basic data
Name SSI Schaefer SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003399474, 25.06.1998
Register, Included in The Register Commercial register, 15.07.2004
SEPA identifier LV20ZZZ40003399474
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003399474 Is active 09.07.1998
Legal address Legal address: Mārupes nov., Mārupes pag., "Vismaņi k-1", LV-2167 Previous addresses
Other registered in this address
Postal address "Vismaņi k-1", Mārupes pag., Mārupes nov., LV-2167
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K173055. 22.08.2016
Fixed capital Paid capital - 717 844.00 EUR (Registered in State Enterprise register 20.07.2016)
Activity code (NACE)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: SRS)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: CSB, ZO.LV)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: ZO.LV)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.06.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Contact information
Phone +371 67549839
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 (26)
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 02.10.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: United Kingdom
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SSI Schafer Holding International GmbH(Registration number: HRB 2136)Fritz-Schafer-Strasse 20, 57290 Neunkirchen, Germany
From 01.08.2016 717844 1.00 EUR 717 844.00 EUR 100.00 % 15.08.2016
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 12.02.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021. year 
    2018., 2019., 2020., 2021. 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
Comparative indices (2023 year)
Index Place
Age of the company * 41514 - 41525
 41514 - 41525
Net turnover
  836 , Major
 836
Major
Profit or loss
  2478
 2478
Equity capital
  4028
 4028
Fixed assets
  10093
 10093
Balance
  2347
 2347
Tangible assets
  8925
 8925
Liquidity
  55808 - 55811 , Companies
 55808 - 55811
Companies
Profitability
  32554 , Companies
 32554
Companies

About the company's comparative indices

Legal address on the map
SSI Schaefer Legal address on the map
Publications (0)