SHG LV, 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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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 | Sabiedrība ar ierobežotu atbildību "SHG LV" |
| Registration number, date | 40003880344, 07.12.2006 |
| VAT number | None (excluded 26.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2006 |
| Legal address | Ūnijas iela 12, Rīga, LV-1084 Check address owners |
| Fixed capital | 42 660 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SHG LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalāciju ierīču ražošana (27.33) |
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalāciju ierīču ražošana (27.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | United Kingdom | United Kingdom |
|
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. | 09.06.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.06.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.06.2009 |
* 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 |
33.33 % | 20 | € 711 | € 14 220 | United Kingdom | 26.08.2015 | 31.08.2015 |
Natural person |
20 % | 12 | € 711 | € 8 532 | 26.08.2015 | 31.08.2015 | |
Natural person |
16.67 % | 10 | € 711 | € 7 110 | Estonia | 26.08.2015 | 31.08.2015 |
Natural person |
15 % | 9 | € 711 | € 6 399 | 26.08.2015 | 31.08.2015 | |
Natural person |
10 % | 6 | € 711 | € 4 266 | 26.08.2015 | 31.08.2015 | |
Natural person |
5 % | 3 | € 711 | € 2 133 | 26.08.2015 | 31.08.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SHG vadibas zin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SHG vadibas zin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SHG vadibas zin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SHG vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SHG vadibas zin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SHG vadibaszinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.11.2021 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SHG vad.zin.2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.11.2021 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SHG vad.zin.2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SHG vadibas zin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SHG vadibas zin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SHG vadibas zin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SHG vadibas zin2010 | |||||
2009 |
Annual report | 11.06.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 14.09.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 04.12.2008 | TIF (232.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.18 MB | 08.09.2015 | 26.08.2015 | 4 |
Amendments to the Articles of Association |
TIF | 12.24 KB | 08.09.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 34.64 KB | 08.09.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 31.04 KB | 10.06.2009 | 02.06.2009 | 3 |
Shareholders’ register |
TIF | 24.66 KB | 10.06.2009 | 02.06.2009 | 2 |
Shareholders’ register |
TIF | 25.91 KB | 12.04.2007 | 23.01.2007 | 2 |
Amendments to the Articles of Association |
TIF | 18.24 KB | 12.04.2007 | 09.01.2007 | 1 |
Articles of Association |
TIF | 20.1 KB | 12.04.2007 | 09.01.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.89 KB | 12.04.2007 | 08.01.2007 | 1 |
Articles of Association |
TIF | 17.89 KB | 12.04.2007 | 04.12.2006 | 2 |
Memorandum of association |
TIF | 35.4 KB | 12.04.2007 | 04.12.2006 | 2 |
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 | 75.36 KB | 08.09.2015 | 31.08.2015 | 2 |
Application |
TIF | 250.35 KB | 08.09.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.14 KB | 08.09.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.49 KB | 10.06.2009 | 09.06.2009 | 2 |
Application |
TIF | 175.41 KB | 10.06.2009 | 04.06.2009 | 7 |
Receipts on the publication and state fees |
TIF | 24.79 KB | 10.06.2009 | 04.06.2009 | 2 |
Sample report |
TIF | 21.22 KB | 10.06.2009 | 04.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 10.06.2009 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 21.08.2007 | 16.08.2007 | 2 |
Application |
TIF | 96.46 KB | 21.08.2007 | 13.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.83 KB | 21.08.2007 | 13.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.55 KB | 21.08.2007 | 13.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 12.04.2007 | 29.01.2007 | 2 |
Application |
TIF | 340.74 KB | 12.04.2007 | 24.01.2007 | 10 |
Receipts on the publication and state fees |
TIF | 28.39 KB | 12.04.2007 | 24.01.2007 | 2 |
Sample report |
TIF | 20.7 KB | 12.04.2007 | 16.01.2007 | 1 |
Sample report |
TIF | 36.77 KB | 12.04.2007 | 12.01.2007 | 1 |
Sample report |
TIF | 21.84 KB | 12.04.2007 | 12.01.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.66 KB | 12.04.2007 | 09.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.53 KB | 12.04.2007 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 12.04.2007 | 07.12.2006 | 2 |
Registration certificates |
TIF | 28.31 KB | 12.04.2007 | 07.12.2006 | 1 |
Application |
TIF | 101.13 KB | 12.04.2007 | 05.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 28.21 KB | 12.04.2007 | 05.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.38 KB | 12.04.2007 | 04.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.96 KB | 12.04.2007 | 04.12.2006 | 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