Shangri-La 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 18.08.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Shangri-La Group SIA |
| Registration number, date | 40203039028, 16.12.2016 |
| VAT number | None (excluded 18.08.2025) Check SRS online VAT payers |
| 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 |
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, €) | 1.32 | 1.19 | 1.12 |
| Personal income tax (thousands, €) | 0.42 | 0.42 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 0.90 | 0.77 | 0.69 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | PDF (1.66 MB) | €7.00 |
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 |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.43 KB | 14.08.2025 | 14.08.2025 | 1 |
Application |
TIF | 62.83 KB | 13.08.2025 | 11.08.2025 | 2 |
Application |
TIF | 37.58 KB | 16.06.2025 | 30.04.2025 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.25 KB | 10.06.2025 | 30.04.2025 | 2 |
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 | 76.27 KB | 07.10.2022 | 30.08.2022 | 3 |
Other documents |
TIF | 63.62 KB | 07.10.2022 | 30.08.2022 | 3 |
Other documents |
TIF | 62.33 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