SH Capital, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 11.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SH Capital" |
| Registration number, date | 50103754071, 30.01.2014 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 30.01.2014 |
| Legal address | Kārļa Vatsona iela 10 – 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 40 000 EUR , registered 12.12.2014 (registered payment 09.01.2015: 40 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Scanhouse Latvia" | Until 06.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.11.2018 | PDF (487.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (235.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1016.76 KB) | €8.00 |
2014 |
Annual report | 30.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 48 KB | 02.12.2014 | 20.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 6.14 KB | 07.10.2014 | 01.10.2014 | 1 |
Articles of Association |
TIF | 27.03 KB | 07.10.2014 | 01.10.2014 | 2 |
Shareholders’ register |
468.92 KB | 11.08.2014 | 04.07.2014 | 1 | |
Articles of Association |
TIF | 31.92 KB | 15.08.2014 | 26.06.2014 | 2 |
Articles of Association |
DOC | 26.5 KB | 30.01.2014 | 30.01.2014 | 2 |
Articles of Association |
DOC | 22.5 KB | 30.01.2014 | 30.01.2014 | 2 |
Memorandum of Association |
DOC | 32 KB | 30.01.2014 | 30.01.2014 | 1 |
Shareholders’ register |
DOC | 37 KB | 30.01.2014 | 30.01.2014 | 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 | 98.97 KB | 11.01.2021 | 11.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.12 KB | 07.12.2020 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.76 KB | 07.12.2020 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.87 KB | 07.12.2020 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.09 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.24 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 09.01.2015 | 09.01.2015 | 2 |
Application |
EDOC | 68 KB | 06.01.2015 | 06.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.03 KB | 06.01.2015 | 06.01.2015 | 1 |
Shareholders’ register |
EDOC | 30.91 KB | 06.01.2015 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.15 KB | 15.12.2014 | 12.12.2014 | 2 |
Consent of members of the supervisory board |
TIF | 9.95 KB | 15.12.2014 | 09.12.2014 | 1 |
Consent of members of the supervisory board |
TIF | 20.8 KB | 15.12.2014 | 09.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.69 KB | 15.12.2014 | 09.12.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 35.34 KB | 09.12.2014 | 09.12.2014 | 3 |
Articles of Association |
EDOC | 31.99 KB | 09.12.2014 | 09.12.2014 | 4 |
Application |
EDOC | 43.53 KB | 09.12.2014 | 09.12.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.52 KB | 09.12.2014 | 09.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.19 KB | 09.12.2014 | 09.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.39 KB | 09.12.2014 | 09.12.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.91 KB | 09.12.2014 | 09.12.2014 | 1 |
Shareholders’ register |
EDOC | 22.8 KB | 09.12.2014 | 09.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.65 KB | 15.12.2014 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.45 KB | 02.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.31 KB | 02.12.2014 | 02.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.35 KB | 03.12.2014 | 20.11.2014 | 1 |
Application |
DOC | 79.5 KB | 02.12.2014 | 20.11.2014 | 1 |
Application |
EDOC | 37.73 KB | 02.12.2014 | 20.11.2014 | 1 |
Shareholders’ register |
EDOC | 30.36 KB | 02.12.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 07.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 422.8 KB | 07.10.2014 | 01.10.2014 | 14 |
Protocols/decisions of a company/organisation |
TIF | 32.23 KB | 07.10.2014 | 01.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.43 KB | 15.08.2014 | 09.07.2014 | 2 |
Protocols/decisions of a company/organisation |
588.08 KB | 11.08.2014 | 04.07.2014 | 1 | |
Application |
TIF | 157.99 KB | 15.08.2014 | 27.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 128.68 KB | 15.08.2014 | 26.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.7 KB | 15.08.2014 | 26.06.2014 | 2 |
Announcement regarding the legal address |
DOC | 24.5 KB | 30.01.2014 | 30.01.2014 | 1 |
Announcement regarding the legal address |
EDOC | 26.14 KB | 30.01.2014 | 30.01.2014 | 1 |
Articles of Association |
EDOC | 53.07 KB | 30.01.2014 | 30.01.2014 | 2 |
Memorandum of Association |
EDOC | 28.37 KB | 30.01.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 30.01.2014 | 30.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 30.01.2014 | 30.01.2014 | 2 |
Registration certificates |
TIF | 3.06 MB | 30.01.2014 | 30.01.2014 | 1 |
Registration certificates |
EDOC | 490.22 KB | 30.01.2014 | 30.01.2014 | 1 |
Shareholders’ register |
EDOC | 28.6 KB | 30.01.2014 | 30.01.2014 | 1 |
Application |
EDOC | 38.74 KB | 27.01.2014 | 27.01.2014 | 2 |
Application |
DOC | 93.5 KB | 27.01.2014 | 27.01.2014 | 2 |
Application |
DOC | 93.5 KB | 27.01.2014 | 27.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.5 KB | 10.02.2014 | 22.01.2014 | 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