Shangri-La Group, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
305 by profit
385 by paid taxes
305 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Shangri-La Group SIA |
| Registration number, date | 40203039028, 16.12.2016 |
| VAT number | LV40203039028 from 31.08.2018 Europe VAT register |
| Register, date | Commercial Register, 16.12.2016 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 150 000 EUR, registered payment 21.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 1.19 | 1.12 | 1.01 |
| Personal income tax (thousands, €) | 0.42 | 0.42 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0.77 | 0.69 | 0.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 150 000 | € 1 | € 1 150 000 | Uzbekistan | 18.03.2024 | 21.03.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (1.26 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sh La revidentu zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Shangri La revidentu zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Shangri La Revidentu zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Shangri La revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (2.13 MB) | €11.00 |
2017 |
Annual report | 16.12.2016 - 31.12.2017 | 01.06.2018 | PDF (2.26 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 466.02 KB | 20.03.2024 | 18.03.2024 | 7 |
Shareholders’ register |
TIF | 70.58 KB | 20.03.2024 | 18.03.2024 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 283.23 KB | 06.02.2024 | 02.02.2024 | 1 |
Shareholders’ register |
TIF | 90.88 KB | 25.01.2024 | 23.01.2024 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 73.05 KB | 25.01.2024 | 27.12.2023 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 71.64 KB | 25.01.2024 | 27.12.2023 | 3 |
Shareholders’ register |
TIF | 87.83 KB | 17.10.2022 | 15.09.2022 | 3 |
Amendments to the Articles of Association |
TIF | 35.23 KB | 07.10.2022 | 15.09.2022 | 1 |
Articles of Association |
TIF | 481.69 KB | 07.10.2022 | 15.09.2022 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 33.37 KB | 07.10.2022 | 15.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 73.5 KB | 07.10.2022 | 30.08.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 64.11 KB | 07.10.2022 | 30.08.2022 | 3 |
Amendments to the Articles of Association |
TIF | 36.55 KB | 09.03.2018 | 09.03.2018 | 1 |
Articles of Association |
TIF | 457.66 KB | 09.03.2018 | 09.03.2018 | 7 |
Shareholders’ register |
TIF | 104.39 KB | 02.06.2017 | 01.06.2017 | 3 |
Articles of Association |
TIF | 216.32 KB | 16.12.2016 | 14.12.2016 | 4 |
Memorandum of Association |
TIF | 118.63 KB | 16.12.2016 | 14.12.2016 | 2 |
Shareholders’ register |
TIF | 57.08 KB | 16.12.2016 | 14.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 121.92 KB | 20.03.2024 | 18.03.2024 | 4 |
Application |
TIF | 1.95 MB | 06.02.2024 | 02.02.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1 MB | 06.02.2024 | 02.02.2024 | 3 |
Application |
TIF | 145.84 KB | 25.01.2024 | 23.01.2024 | 4 |
Power of attorney, act of empowerment |
TIF | 481.03 KB | 25.01.2024 | 10.01.2024 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
TIF | 155.56 KB | 07.10.2022 | 15.09.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.03 KB | 07.10.2022 | 15.09.2022 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.46 KB | 07.10.2022 | 15.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.24 KB | 07.10.2022 | 15.09.2022 | 3 |
Other documents |
TIF | 62.33 KB | 07.10.2022 | 30.08.2022 | 3 |
Other documents |
TIF | 63.62 KB | 07.10.2022 | 30.08.2022 | 3 |
Other documents |
TIF | 76.27 KB | 07.10.2022 | 30.08.2022 | 3 |
Other documents |
TIF | 66.63 KB | 07.10.2022 | 30.08.2022 | 3 |
Other documents |
TIF | 62.69 KB | 07.10.2022 | 30.08.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 485.74 KB | 07.10.2022 | 22.08.2022 | 13 |
Appraisal reports |
412.22 KB | 11.10.2022 | 11.08.2022 | 2 | |
Appraisal reports |
412.22 KB | 11.10.2022 | 11.08.2022 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
TIF | 358.81 KB | 13.03.2018 | 13.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.09 KB | 09.03.2018 | 09.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 253.61 KB | 02.06.2017 | 01.06.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 34.52 KB | 02.06.2017 | 01.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.81 KB | 02.06.2017 | 01.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 16.12.2016 | 16.12.2016 | 2 |
Registration certificates |
TIF | 27.3 KB | 16.12.2016 | 16.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 25.41 KB | 16.12.2016 | 14.12.2016 | 1 |
Application |
TIF | 187.13 KB | 16.12.2016 | 14.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.13 KB | 16.12.2016 | 14.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.81 KB | 16.12.2016 | 14.12.2016 | 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