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SH Transporter Group, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SH Transporter Group" |
| Registration number, date | 40103870677, 13.02.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2015 |
| Legal address | Maltas iela 22 – 120, Rīga, LV-1063 Check address owners |
| Fixed capital | 14 000 EUR , registered 29.12.2015 (registered payment 29.12.2015: 14 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
| CSP industry
Redakcija NACE 2.0 |
Citur neklsificēts pasažieru sauszemes transports (49.39) |
|---|
Historical addresses
| Rīga, Maskavas iela 311 - 120 | Until 21.07.2019 | 7 years ago |
|---|---|---|
| Rīga, Salacas iela 9-2 | Until 07.10.2015 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 13.02.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib.zin.-2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.2 KB | 27.10.2016 | 11.10.2016 | 1 |
Shareholders’ register |
DOCX | 16.2 KB | 27.10.2016 | 11.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.67 KB | 06.01.2016 | 03.12.2015 | 1 |
Articles of Association |
TIF | 160.38 KB | 06.01.2016 | 03.12.2015 | 5 |
Shareholders’ register |
TIF | 88.16 KB | 06.01.2016 | 03.12.2015 | 3 |
Shareholders’ register |
TIF | 58.24 KB | 06.01.2016 | 03.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.66 KB | 12.10.2015 | 30.09.2015 | 1 |
Articles of Association |
TIF | 109.83 KB | 12.10.2015 | 30.09.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 17.13 KB | 12.10.2015 | 30.09.2015 | 1 |
Shareholders’ register |
TIF | 76.35 KB | 12.10.2015 | 30.09.2015 | 4 |
Articles of Association |
TIF | 120.64 KB | 19.02.2015 | 04.02.2015 | 4 |
Memorandum of Association |
TIF | 74.59 KB | 19.02.2015 | 04.02.2015 | 2 |
Shareholders’ register |
TIF | 64.89 KB | 19.02.2015 | 04.02.2015 | 2 |
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 | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 124.31 KB | 04.03.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.17 KB | 04.03.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.22 KB | 04.03.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.86 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 03.06.2019 | 03.06.2019 | 2 |
Orders/request/cover notes of court bailiffs |
365.2 KB | 29.05.2019 | 29.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.73 KB | 29.05.2019 | 29.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 46 KB | 05.11.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.26 KB | 15.08.2018 | 15.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.79 KB | 01.11.2016 | 01.11.2016 | 2 |
Application |
4.27 MB | 12.10.2016 | 12.10.2016 | 6 | |
Application |
4.27 MB | 12.10.2016 | 12.10.2016 | 6 | |
Application |
EDOC | 4.15 MB | 12.10.2016 | 12.10.2016 | 6 |
Shareholders’ register |
EDOC | 43.55 KB | 27.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.27 KB | 12.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.27 KB | 12.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.82 KB | 12.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.96 KB | 06.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 215.81 KB | 06.01.2016 | 03.12.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.48 KB | 06.01.2016 | 03.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.32 KB | 06.01.2016 | 03.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 39.39 KB | 06.01.2016 | 03.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.91 KB | 06.01.2016 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.5 KB | 12.10.2015 | 07.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.09 KB | 12.10.2015 | 02.10.2015 | 1 |
Application |
TIF | 166.6 KB | 12.10.2015 | 30.09.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.54 KB | 12.10.2015 | 30.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.56 KB | 12.10.2015 | 30.09.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7 KB | 12.10.2015 | 30.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.46 KB | 12.10.2015 | 30.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.27 KB | 12.10.2015 | 30.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 79.91 KB | 12.10.2015 | 19.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.71 KB | 19.02.2015 | 13.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.55 KB | 19.02.2015 | 04.02.2015 | 1 |
Application |
TIF | 316.81 KB | 19.02.2015 | 04.02.2015 | 2 |
Appraisal reports |
TIF | 34 KB | 19.02.2015 | 04.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.87 KB | 19.02.2015 | 04.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.31 KB | 19.02.2015 | 04.02.2015 | 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