SHEVRO BALTIC, 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.
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SHEVRO BALTIC" |
| Registration number, date | 40103359694, 21.12.2010 |
| VAT number | None (excluded 16.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.12.2010 |
| Legal address | Purvciema iela 13 – 12, Rīga, LV-1035 Check address owners |
| Fixed capital | 51 222 EUR, registered payment 30.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.11 |
| 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 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.02.2011 |
* 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 |
75 % | 38 417 | € 1 | € 38 417 | Russian Federation | 17.11.2015 | 30.11.2015 |
Natural person |
25 % | 12 805 | € 1 | € 12 805 | Russian Federation | 17.11.2015 | 30.11.2015 |
Historical addresses
| Jūrmala, Lefkoju iela 1 | Until 10.03.2011 | 15 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 8 k-1 - 7 | Until 26.05.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (77.87 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (77.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (77.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (77.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2022 | PDF (79.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.12.2020 | PDF (92.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (209.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ Shevro | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Shevro | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz shevro 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| shevro- VZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB ZINOJUMS 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-02 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.23 KB | 04.12.2015 | 17.11.2015 | 1 |
Articles of Association |
TIF | 13.61 KB | 04.12.2015 | 17.11.2015 | 1 |
Shareholders’ register |
TIF | 73.02 KB | 04.12.2015 | 17.11.2015 | 2 |
Articles of Association |
TIF | 33.3 KB | 19.06.2012 | 01.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.32 KB | 19.06.2012 | 01.06.2012 | 1 |
Shareholders’ register |
TIF | 34.66 KB | 19.06.2012 | 01.06.2012 | 1 |
Articles of Association |
TIF | 11.33 KB | 01.06.2012 | 15.05.2012 | 1 |
Articles of Association |
TIF | 14.97 KB | 11.03.2011 | 03.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.07 KB | 11.03.2011 | 03.03.2011 | 1 |
Shareholders’ register |
TIF | 11.26 KB | 11.03.2011 | 03.03.2011 | 1 |
Articles of Association |
TIF | 13.62 KB | 10.02.2011 | 28.12.2010 | 1 |
Shareholders’ register |
TIF | 14.41 KB | 10.02.2011 | 28.12.2010 | 1 |
Articles of Association |
TIF | 30.55 KB | 27.12.2010 | 21.12.2010 | 1 |
Memorandum of Association |
TIF | 39.06 KB | 27.12.2010 | 21.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 29.14 KB | 30.05.2016 | 26.05.2016 | 1 |
Application |
TIF | 79.24 KB | 30.05.2016 | 16.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 10.52 KB | 30.05.2016 | 16.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.11 KB | 30.05.2016 | 27.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.57 KB | 30.05.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 04.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 200.21 KB | 04.12.2015 | 17.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.69 KB | 04.12.2015 | 17.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.17 KB | 04.12.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.67 KB | 19.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 344.96 KB | 19.06.2012 | 01.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.09 KB | 19.06.2012 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 01.06.2012 | 30.05.2012 | 2 |
Application |
TIF | 86.76 KB | 01.06.2012 | 15.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.95 KB | 01.06.2012 | 15.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 11.03.2011 | 10.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.12 KB | 11.03.2011 | 03.03.2011 | 1 |
Application |
TIF | 114.7 KB | 11.03.2011 | 03.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.74 KB | 11.03.2011 | 03.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.21 KB | 11.03.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 10.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 137.93 KB | 10.02.2011 | 28.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.75 KB | 10.02.2011 | 28.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.37 KB | 10.02.2011 | 28.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 20.78 KB | 27.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 582.76 KB | 27.12.2010 | 21.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.93 KB | 27.12.2010 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.56 KB | 27.12.2010 | 21.12.2010 | 1 |
Registration certificates |
TIF | 112.83 KB | 27.12.2010 | 21.12.2010 | 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.
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