SHE & SHE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SHE & SHE
Registration number, date 50203250851, 20.07.2020
VAT number LV50203250851 from 04.11.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.07.2020
Legal address Slokas iela 14 – 18, Rīga, LV-1048 Check address owners
Fixed capital 2 EUR, registered payment 21.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.22 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   21.02.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   21.02.2024
* 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

50 % 1 € 1 € 1 02.01.2024 21.02.2024

Natural person

50 % 1 € 1 € 1 02.01.2024 21.02.2024

Historical company names

Kintum SIA Until 21.02.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (78.49 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (77.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.07.2023  PDF (78.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (171.88 KB) €11.00

2020

Annual report 20.07.2020 - 31.12.2020 07.06.2021  PDF (91.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.33 KB 21.02.2024 02.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 23.89 KB 21.02.2024 02.01.2024 1

Shareholders’ register

EDOC 300.78 KB 21.02.2024 02.01.2024 1

Articles of Association

DOCX 29.02 KB 20.07.2020 17.07.2020 1

Articles of Association

DOCX 29.02 KB 20.07.2020 17.07.2020 1

Memorandum of Association

DOCX 37.38 KB 20.07.2020 17.07.2020 2

Memorandum of Association

DOCX 37.38 KB 20.07.2020 17.07.2020 2

Shareholders’ register

DOCX 23.59 KB 20.07.2020 17.07.2020 1

Shareholders’ register

DOCX 23.59 KB 20.07.2020 17.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 853.71 KB 21.02.2024 16.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.51 KB 21.02.2024 02.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.71 KB 21.02.2024 02.01.2024 1

Consent of a member of the Board / executive director

EDOC 292.46 KB 21.02.2024 02.01.2024 1

Protocols/decisions of a company/organisation

EDOC 207.14 KB 21.02.2024 01.01.2024 1

Decisions / letters / protocols of public notaries

RTF 192.12 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 20.07.2020 20.07.2020 2

Articles of Association

EDOC 34.14 KB 20.07.2020 17.07.2020 1

Application

DOCX 40.01 KB 20.07.2020 17.07.2020 4

Application

DOCX 40.01 KB 20.07.2020 17.07.2020 4

Application

EDOC 45.19 KB 20.07.2020 17.07.2020 4

Confirmation or consent to legal address

DOCX 41.67 KB 20.07.2020 17.07.2020 1

Confirmation or consent to legal address

DOCX 41.67 KB 20.07.2020 17.07.2020 1

Confirmation or consent to legal address

EDOC 44.87 KB 20.07.2020 17.07.2020 1

Memorandum of Association

EDOC 40.2 KB 20.07.2020 17.07.2020 2

Shareholders’ register

EDOC 28.73 KB 20.07.2020 17.07.2020 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