Schoeller Allibert, SIA

Basic data
Name SIA "Schoeller Allibert" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003320694, 11.12.1996
Register, Included in The Register Commercial register, 10.09.2004
SEPA identifier LV64ZZZ40003320694
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003320694 Is active 09.01.1997
Legal address Legal address: Rīga, Rītausmas iela 2, LV-1058 Previous addresses
Other registered in this address
Postal address Rītausmas iela 2, Rīga, LV-1058
Beneficial owners reported Yes
Registration certificate number, date Nr. K138281. 07.01.2013
Fixed capital Paid capital - 14 220.00 EUR (Registered in State Enterprise register 29.03.2016)
Activity code (NACE)
  • Wholesale of other intermediate products (46.76, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.11.2023
The State support The State support history  (Actual record: 11.05.2020)
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 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 67382280
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 (43)
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 16.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2013 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
Schoeller Allibert Services B.V.(Registration number: 57193118)Taurusavenue 35 (Zuidtoren, 17th floor), 2132 LS Hoofddorp, Nīderlandes Karaliste
From 01.12.2020 10 1 422.00 EUR 14 220.00 EUR 100.00 % 20.05.2021
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 16.11.2023
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 * 37280 - 37288
 37280 - 37288
Net turnover
  2272 , Major
 2272
Major
Profit or loss
  105460
 105460
Equity capital
  3606
 3606
Fixed assets
  24932
 24932
Balance
  5097
 5097
Tangible assets
  21955
 21955
Liquidity
  30633 , Companies
 30633
Companies
Profitability
  62284 , Companies
 62284
Companies

About the company's comparative indices

Legal address on the map
Schoeller Allibert Legal address on the map
Publications (0)