SHLDRS, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SHLDRS" |
| Registration number, date | 40203680542, 17.09.2025 |
| VAT number | LV40203680542 from 20.07.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2025 |
| Legal address | Lāčplēša iela 52 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 11.11.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 13.05.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2026 | 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 | Right to represent individually | 10.03.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2026 |
* 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 |
33.36 % | 934 | € 1 | € 934 | Latvia | 23.02.2026 | 27.02.2026 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Latvia | 23.02.2026 | 27.02.2026 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Latvia | 23.02.2026 | 27.02.2026 |
Rāda 1–3 no 3 ierakstiem
Historical company names
| SIA "LUMAREX" | Until 27.02.2026 | 6 months ago |
|---|
Historical addresses
| Tukuma nov., Kandava, Ceriņu iela 1 - 12 | Until 27.02.2026 | 6 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.07 KB | 27.02.2026 | 23.02.2026 | 1 |
Shareholders’ register |
EDOC | 57.12 KB | 27.02.2026 | 23.02.2026 | 1 |
Memorandum of Association |
EDOC | 32.71 KB | 17.09.2025 | 16.09.2025 | 2 |
Shareholders’ register |
EDOC | 27.59 KB | 17.09.2025 | 16.09.2025 | 1 |
Articles of Association |
EDOC | 37.42 KB | 17.09.2025 | 15.09.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
205.53 KB | 10.03.2026 | 09.03.2026 | 2 | |
Application |
EDOC | 61.23 KB | 27.02.2026 | 26.02.2026 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 35.93 KB | 10.03.2026 | 23.02.2026 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.93 KB | 27.02.2026 | 23.02.2026 | 1 |
Power of attorney, act of empowerment |
EDOC | 4.76 MB | 27.02.2026 | 28.01.2026 | 1 |
Acceptance-conveyance act |
EDOC | 29.06 KB | 17.09.2025 | 16.09.2025 | 1 |
Announcement regarding the legal address |
EDOC | 29.22 KB | 17.09.2025 | 16.09.2025 | 1 |
Application |
EDOC | 50.13 KB | 17.09.2025 | 16.09.2025 | 3 |
Appraisal reports |
EDOC | 36.31 KB | 17.09.2025 | 15.09.2025 | 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