Šapels pluss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.09.2023
Business form Limited Liability Company
Registered name SIA "Šapels pluss"
Registration number, date 40103762522, 25.02.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.02.2014
Legal address Zemes iela 6 – 1A, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 18.12.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 4

Industries

Field from SRS
Redakcija NACE 2.0
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.0
Elektroinstalācijas ierīkošana (43.21)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (241.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.10.2017  PDF (245.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (263.45 KB) €8.00

2014

Annual report 25.02.2014 - 31.12.2014 20.05.2015  HTML (90.27 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29 KB 18.12.2019 13.12.2019 1

Amendments to the Articles of Association

DOC 29 KB 18.12.2019 13.12.2019 1

Articles of Association

DOC 28.5 KB 18.12.2019 13.12.2019 1

Articles of Association

DOC 28.5 KB 18.12.2019 13.12.2019 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 18.12.2019 13.12.2019 1

Shareholders’ register

DOCX 16.17 KB 18.12.2019 13.12.2019 1

Shareholders’ register

DOCX 16.31 KB 18.12.2019 13.12.2019 1

Articles of Association

TIF 10.76 KB 13.03.2014 20.02.2014 1

Memorandum of Association

TIF 30.85 KB 13.03.2014 20.02.2014 1

Shareholders’ register

TIF 43.42 KB 13.03.2014 20.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 108.39 KB 18.04.2023 18.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 20.10.2022 20.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 20.10.2022 20.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.36 KB 18.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

RTF 193.44 KB 18.12.2019 18.12.2019 2

Amendments to the Articles of Association

EDOC 19.97 KB 18.12.2019 13.12.2019 1

Articles of Association

EDOC 31.45 KB 18.12.2019 13.12.2019 1

Application

DOCX 47.19 KB 18.12.2019 13.12.2019 1

Application

EDOC 55.85 KB 18.12.2019 13.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 18.12.2019 13.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 18.12.2019 13.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 130 KB 18.12.2019 13.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 130 KB 18.12.2019 13.12.2019 1

Protocols/decisions of a company/organisation

EDOC 28.28 KB 18.12.2019 13.12.2019 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 18.12.2019 13.12.2019 1

Protocols/decisions of a company/organisation

EDOC 28.28 KB 18.12.2019 13.12.2019 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 18.12.2019 13.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.95 KB 18.12.2019 13.12.2019 1

Shareholders’ register

EDOC 25.53 KB 18.12.2019 13.12.2019 1

Shareholders’ register

EDOC 37.27 KB 18.12.2019 13.12.2019 1

Decisions / letters / protocols of public notaries

TIF 71.93 KB 13.03.2014 25.02.2014 2

Announcement regarding the legal address

TIF 10.13 KB 13.03.2014 20.02.2014 1

Application

TIF 109.18 KB 13.03.2014 20.02.2014 3

Confirmation or consent to legal address

TIF 9.23 KB 13.03.2014 20.02.2014 1

Power of attorney, act of empowerment

TIF 20.38 KB 13.03.2014 20.02.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register