ŠARDEKS, SIA
Limited Liability Company, Micro company
Informational products
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Basic data
| Status | Removed from the register, 23.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ŠARDEKS" |
| Registration number, date | 50203092321, 13.09.2017 |
| VAT number | None (excluded 13.04.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.09.2017 |
| Legal address | Ēvalda Valtera iela 46 – 47, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 | 0 | 0 |
| Received COVID-19 downtime support | 15.03.2021, 1 220.08 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Kaivas iela 50 k-5 - 47 | Until 16.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (136.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZONOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.71 KB | 30.12.2021 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 30.12.2021 | 29.12.2021 | 1 |
Shareholders’ register |
TIF | 57.65 KB | 11.09.2017 | 07.09.2017 | 2 |
Articles of Association |
TIF | 32.27 KB | 11.09.2017 | 01.09.2017 | 1 |
Memorandum of Association |
TIF | 36.8 KB | 11.09.2017 | 01.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 49.39 KB | 25.08.2022 | 21.06.2022 | 1 |
Application |
DOCX | 49.39 KB | 25.08.2022 | 21.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.28 KB | 25.08.2022 | 21.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.28 KB | 25.08.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 46.93 KB | 30.12.2021 | 29.12.2021 | 3 |
Application |
DOCX | 46.93 KB | 30.12.2021 | 29.12.2021 | 3 |
Application |
DOCX | 47.66 KB | 30.12.2021 | 29.12.2021 | 4 |
Application |
DOCX | 47.66 KB | 30.12.2021 | 29.12.2021 | 4 |
Shareholders’ register |
EDOC | 32.57 KB | 30.12.2021 | 29.12.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 391.65 KB | 29.12.2021 | 28.09.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 123.71 KB | 11.09.2017 | 08.09.2017 | 4 |
Announcement regarding the legal address |
TIF | 12.32 KB | 11.09.2017 | 07.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.69 KB | 11.09.2017 | 06.09.2017 | 1 |
Copy of the personal identification document |
TIF | 1.77 MB | 29.12.2021 | 16.02.2017 | 30 |
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