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SIA "SCHENKER"

Basic information
Status Registered
Name SIA "SCHENKER"
Legal form Limited Liability Company
Reg. No 40003280118
Reg. date 18.01.1996
Register Commercial Register
Legal Address Katlakalna iela 11C, Rīga, LV-1073
Registered share capital, date 135,042 EUR, 16.11.2015
Paid-in share capital, date 135,042 EUR, 16.11.2015
NACE 52.26 Other support activities for transportation
VAT payer
LV40003280118 Registered Excluded
09.12.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.02.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 22,127,218 EUR Net profit 247,212 EUR Equity 6,242,131 EUR Date submitted08.10.2021 Number of employees 134
Year2019 Net sales 25,084,706 EUR Net profit -217,074 EUR Equity 5,994,919 EUR Date submitted02.10.2020 Number of employees 148
Year2018 Net sales 27,537,808 EUR Net profit 491,871 EUR Equity 6,211,993 EUR Date submitted31.07.2019 Number of employees 141
Year2017 Net sales 28,031,427 EUR Net profit 1,324,032 EUR Equity 5,709,742 EUR Date submitted27.07.2018 Number of employees 122
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions914,170 EUR Personal Income Tax474,290 EUR Other490,210 EUR Total1,878,670 EUR Number of employees109
Year2023 Social Insurance Contributions979,000 EUR Personal Income Tax514,510 EUR Other1,108,870 EUR Total2,602,380 EUR Number of employees117
Year2022 Social Insurance Contributions975,760 EUR Personal Income Tax468,230 EUR Other3,277,450 EUR Total4,721,440 EUR Number of employees119
Year2021 Social Insurance Contributions844,730 EUR Personal Income Tax440,560 EUR Other3,134,430 EUR Total4,419,720 EUR Number of employees130
Year2020 Social Insurance Contributions807,670 EUR Personal Income Tax377,080 EUR Other1,579,860 EUR Total2,764,610 EUR Number of employees135
Year2019 Social Insurance Contributions796,740 EUR Personal Income Tax369,660 EUR Other1,940,670 EUR Total3,107,070 EUR Number of employees143
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.11.2020 Amendments to the Articles of Association 23.09.2020 (TIF)
Annual report (full) (4)
08.10.2021 2020 Annual report (full) (PDF)
02.10.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
27.07.2018 2017 Annual report (full) (PDF)
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Application (19)
08.02.2021 Application 04.02.2021 (PDF) •
13.01.2021 Application 08.01.2021 (TIF) •
09.11.2020 Application 05.10.2020 (TIF) •
01.06.2020 Application 26.03.2020 (TIF) •
28.04.2020 Application 18.03.2020 (TIF) •
18.03.2020 Application 13.03.2020 (TIF) •
11.02.2020 Application 06.02.2020 (TIF) •
19.09.2019 Application 16.09.2019 (TIF) •
19.09.2019 Application 16.09.2019 (TIF) •
20.08.2019 Application 16.08.2019 (TIF) •
26.03.2019 Application 25.03.2019 (TIF) •
17.10.2012 Application 17.10.2012 (EDOC) •
17.10.2012 Application 17.10.2012 (EDOC) •
17.10.2012 Application 17.10.2012 (doc) •
17.10.2012 Application 17.10.2012 (doc) •
09.10.2012 Application 08.10.2012 (EDOC) •
09.10.2012 Application 08.10.2012 (EDOC) •
09.10.2012 Application 08.10.2012 (docx) •
09.10.2012 Application 08.10.2012 (docx) •
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Articles of Association (3)
09.11.2020 Articles of Association 23.09.2020 (TIF)
21.01.2019 Articles of Association 11.07.2016 (TIF)
09.12.2010 Articles of Association 13.12.2004 (TIF)
Consent of a member of the Board / executive director (4)
14.01.2021 Consent of a member of the Board / executive director 11.01.2021 (PDF) •
14.01.2021 Consent of a member of the Board / executive director 11.01.2021 (pdf) •
09.11.2020 Consent of a member of the Board / executive director 23.09.2020 (TIF) •
27.04.2020 Consent of a member of the Board / executive director 26.03.2020 (TIF) •
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Consent of members of the supervisory board (3)
26.03.2019 Consent of members of the supervisory board 28.02.2019 (TIF) •
26.03.2019 Consent of members of the supervisory board 28.02.2019 (TIF) •
26.03.2019 Consent of members of the supervisory board 28.02.2019 (TIF) •
Decisions / letters / protocols of public notaries (21)
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
12.11.2020 Decisions / letters / protocols of public notaries 12.11.2020 (edoc) •
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (rtf) •
29.04.2020 Decisions / letters / protocols of public notaries 29.04.2020 (edoc) •
29.04.2020 Decisions / letters / protocols of public notaries 29.04.2020 (rtf) •
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
23.09.2019 Decisions / letters / protocols of public notaries 23.09.2019 (edoc) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
28.03.2019 Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (EDOC) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (rtf) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (rtf) •
27.11.2012 Decisions / letters / protocols of public notaries 22.10.2012 (EDOC) •
27.11.2012 Decisions / letters / protocols of public notaries 12.10.2012 (EDOC) •
27.11.2012 Decisions / letters / protocols of public notaries 12.10.2012 (rtf) •
27.11.2012 Decisions / letters / protocols of public notaries 22.10.2012 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
13.01.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2020 (TIF)
09.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2020 (TIF)
27.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2020 (TIF)
27.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2019 (TIF)
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Justification supporting beneficial ownership disclosure statement (3)
02.06.2020 Justification supporting beneficial ownership disclosure statement 23.03.2020 (PDF) •
27.04.2020 Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF) •
27.08.2019 Justification supporting beneficial ownership disclosure statement 22.08.2019 (TIF) •
List of members of the Board / Supervisory Board (1)
26.03.2019 List of members of the Board / Supervisory Board 28.02.2019 (TIF) •
Notice of a member of the Board regarding the resignation (1)
28.04.2020 Notice of a member of the Board regarding the resignation 18.03.2020 (TIF) •
Power of attorney, act of empowerment (3)
13.01.2021 Power of attorney, act of empowerment 05.01.2021 (TIF) •
09.11.2020 Power of attorney, act of empowerment 05.10.2020 (TIF) •
27.08.2019 Power of attorney, act of empowerment 16.08.2019 (TIF) •
Protocols/decisions of a company/organisation (5)
13.01.2021 Protocols/decisions of a company/organisation 09.12.2020 (TIF) •
09.11.2020 Protocols/decisions of a company/organisation 23.09.2020 (TIF) •
01.06.2020 Protocols/decisions of a company/organisation 15.03.2020 (TIF) •
20.08.2019 Protocols/decisions of a company/organisation 15.08.2019 (TIF) •
26.03.2019 Protocols/decisions of a company/organisation 28.02.2019 (TIF) •
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Shareholders’ register (1)
30.03.2016 Shareholders’ register 09.11.2015 (TIF)
Statement regarding the beneficial owners (2)
27.08.2019 Statement regarding the beneficial owners 14.08.2019 (TIF) •
16.02.2018 Statement regarding the beneficial owners 12.02.2018 (TIF) •
2021 (10)
08.10.2021 2020 Annual report (full) (PDF)
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
08.02.2021 Application 04.02.2021 (PDF) •
14.01.2021 Consent of a member of the Board / executive director 11.01.2021 (PDF) •
14.01.2021 Consent of a member of the Board / executive director 11.01.2021 (pdf) •
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
13.01.2021 Application 08.01.2021 (TIF) •
13.01.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2020 (TIF)
13.01.2021 Power of attorney, act of empowerment 05.01.2021 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 09.12.2020 (TIF) •
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2020 (25)
12.11.2020 Decisions / letters / protocols of public notaries 12.11.2020 (edoc) •
09.11.2020 Amendments to the Articles of Association 23.09.2020 (TIF)
09.11.2020 Application 05.10.2020 (TIF) •
09.11.2020 Articles of Association 23.09.2020 (TIF)
09.11.2020 Consent of a member of the Board / executive director 23.09.2020 (TIF) •
09.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2020 (TIF)
09.11.2020 Power of attorney, act of empowerment 05.10.2020 (TIF) •
09.11.2020 Protocols/decisions of a company/organisation 23.09.2020 (TIF) •
02.10.2020 2019 Annual report (full) (PDF)
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (rtf) •
02.06.2020 Justification supporting beneficial ownership disclosure statement 23.03.2020 (PDF) •
01.06.2020 Application 26.03.2020 (TIF) •
01.06.2020 Protocols/decisions of a company/organisation 15.03.2020 (TIF) •
29.04.2020 Decisions / letters / protocols of public notaries 29.04.2020 (edoc) •
29.04.2020 Decisions / letters / protocols of public notaries 29.04.2020 (rtf) •
28.04.2020 Application 18.03.2020 (TIF) •
28.04.2020 Notice of a member of the Board regarding the resignation 18.03.2020 (TIF) •
27.04.2020 Consent of a member of the Board / executive director 26.03.2020 (TIF) •
27.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2020 (TIF)
27.04.2020 Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF) •
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
18.03.2020 Application 13.03.2020 (TIF) •
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
11.02.2020 Application 06.02.2020 (TIF) •
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2019 (19)
23.09.2019 Decisions / letters / protocols of public notaries 23.09.2019 (edoc) •
19.09.2019 Application 16.09.2019 (TIF) •
19.09.2019 Application 16.09.2019 (TIF) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
27.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2019 (TIF)
27.08.2019 Justification supporting beneficial ownership disclosure statement 22.08.2019 (TIF) •
27.08.2019 Power of attorney, act of empowerment 16.08.2019 (TIF) •
27.08.2019 Statement regarding the beneficial owners 14.08.2019 (TIF) •
20.08.2019 Application 16.08.2019 (TIF) •
20.08.2019 Protocols/decisions of a company/organisation 15.08.2019 (TIF) •
31.07.2019 2018 Annual report (full) (PDF)
28.03.2019 Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
26.03.2019 Application 25.03.2019 (TIF) •
26.03.2019 Consent of members of the supervisory board 28.02.2019 (TIF) •
26.03.2019 Consent of members of the supervisory board 28.02.2019 (TIF) •
26.03.2019 Consent of members of the supervisory board 28.02.2019 (TIF) •
26.03.2019 List of members of the Board / Supervisory Board 28.02.2019 (TIF) •
26.03.2019 Protocols/decisions of a company/organisation 28.02.2019 (TIF) •
21.01.2019 Articles of Association 11.07.2016 (TIF)
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2018 (4)
27.07.2018 2017 Annual report (full) (PDF)
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
16.02.2018 Statement regarding the beneficial owners 12.02.2018 (TIF) •
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2016 (4)
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (EDOC) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (rtf) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (rtf) •
30.03.2016 Shareholders’ register 09.11.2015 (TIF)
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2012 (12)
27.11.2012 Decisions / letters / protocols of public notaries 22.10.2012 (EDOC) •
27.11.2012 Decisions / letters / protocols of public notaries 12.10.2012 (EDOC) •
27.11.2012 Decisions / letters / protocols of public notaries 12.10.2012 (rtf) •
27.11.2012 Decisions / letters / protocols of public notaries 22.10.2012 (rtf) •
17.10.2012 Application 17.10.2012 (EDOC) •
17.10.2012 Application 17.10.2012 (EDOC) •
17.10.2012 Application 17.10.2012 (doc) •
17.10.2012 Application 17.10.2012 (doc) •
09.10.2012 Application 08.10.2012 (EDOC) •
09.10.2012 Application 08.10.2012 (EDOC) •
09.10.2012 Application 08.10.2012 (docx) •
09.10.2012 Application 08.10.2012 (docx) •
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2010 (1)
09.12.2010 Articles of Association 13.12.2004 (TIF)
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