ShaCall Group, 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.
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Basic data
| Status | Removed from the register, 05.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ShaCall Group |
| Registration number, date | 50203229381, 10.10.2019 |
| VAT number | None (excluded 25.03.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2019 |
| Legal address | Uzvaras prospekts 1C, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.52 |
| Personal income tax (thousands, €) | 0 | 0 | 0.80 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.71 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
Historical company names
| SIA GA118 | Until 03.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | €11.00 | |
2020 |
Annual report | 10.10.2019 - 31.12.2020 | 29.06.2022 | PDF (78.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
101.48 KB | 03.07.2020 | 15.06.2020 | 1 | |
Articles of Association |
111.2 KB | 03.07.2020 | 15.06.2020 | 1 | |
Shareholders’ register |
134.05 KB | 03.07.2020 | 15.06.2020 | 1 | |
Articles of Association |
41.63 KB | 10.10.2019 | 01.10.2019 | 1 | |
Memorandum of Association |
52.43 KB | 10.10.2019 | 01.10.2019 | 1 | |
Shareholders’ register |
40 KB | 10.10.2019 | 01.10.2019 | 1 |
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 | 89.22 KB | 07.06.2024 | 07.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.21 KB | 26.05.2021 | 26.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.14 KB | 10.02.2021 | 10.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.27 KB | 04.12.2020 | 04.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.81 KB | 03.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 03.07.2020 | 03.07.2020 | 2 |
Application |
194.52 KB | 03.07.2020 | 26.06.2020 | 3 | |
Application |
EDOC | 182.01 KB | 03.07.2020 | 26.06.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 103.04 KB | 03.07.2020 | 15.06.2020 | 1 |
Articles of Association |
EDOC | 112.51 KB | 03.07.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
150.12 KB | 03.07.2020 | 15.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 149.98 KB | 03.07.2020 | 15.06.2020 | 1 |
Shareholders’ register |
EDOC | 134.95 KB | 03.07.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 10.10.2019 | 10.10.2019 | 2 |
Confirmation or consent to legal address |
168.24 KB | 10.10.2019 | 09.10.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 175.19 KB | 10.10.2019 | 09.10.2019 | 2 |
Announcement regarding the legal address |
EDOC | 54.78 KB | 10.10.2019 | 01.10.2019 | 1 |
Announcement regarding the legal address |
45.01 KB | 10.10.2019 | 01.10.2019 | 1 | |
Articles of Association |
EDOC | 51.31 KB | 10.10.2019 | 01.10.2019 | 1 |
Application |
EDOC | 104.77 KB | 10.10.2019 | 01.10.2019 | 4 |
Application |
97.71 KB | 10.10.2019 | 01.10.2019 | 4 | |
Bank statements or other document regarding the payment of the equity |
159.44 KB | 10.10.2019 | 01.10.2019 | 1 | |
Memorandum of Association |
EDOC | 62.12 KB | 10.10.2019 | 01.10.2019 | 1 |
Shareholders’ register |
EDOC | 50.15 KB | 10.10.2019 | 01.10.2019 | 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