Shoko-Lad, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Shoko-Lad" |
| Registration number, date | 40103648195, 14.03.2013 |
| VAT number | LV40103648195 from 19.08.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2013 |
| Legal address | Vienības prospekts 20 k-1 – 4, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 41 000 EUR, registered payment 23.11.2020 |
| 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
- Positive 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, €) | 0.70 | 1.11 | 2.56 |
| Personal income tax (thousands, €) | 0.03 | 0.22 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 2.50 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2024 | 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 | Right to represent individually | 23.11.2020 |
* 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 |
100 % | 41 000 | € 1 | € 41 000 | 08.11.2024 | 12.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.03.2013 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 14.03.2013 )
|
Historical addresses
| Rīga, Matīsa iela 141 | Until 05.10.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Shoko lad vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Shoko lad | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 14.03.2013 - 31.12.2013 | 24.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.35 KB | 12.11.2024 | 08.11.2024 | 1 |
Articles of Association |
85.76 KB | 23.11.2020 | 02.11.2020 | 1 | |
Articles of Association |
85.76 KB | 23.11.2020 | 02.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
122.42 KB | 23.11.2020 | 02.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
122.61 KB | 23.11.2020 | 02.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
122.61 KB | 23.11.2020 | 02.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
122.42 KB | 23.11.2020 | 02.11.2020 | 1 | |
Shareholders’ register |
115.58 KB | 23.11.2020 | 02.11.2020 | 1 | |
Shareholders’ register |
116.11 KB | 23.11.2020 | 02.11.2020 | 1 | |
Shareholders’ register |
115.56 KB | 23.11.2020 | 02.11.2020 | 1 | |
Shareholders’ register |
115.58 KB | 23.11.2020 | 02.11.2020 | 1 | |
Shareholders’ register |
116.11 KB | 23.11.2020 | 02.11.2020 | 1 | |
Shareholders’ register |
115.56 KB | 23.11.2020 | 02.11.2020 | 1 | |
Articles of Association |
TIF | 18.33 KB | 12.04.2013 | 17.01.2013 | 1 |
Memorandum of Association |
TIF | 28 KB | 12.04.2013 | 17.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.29 KB | 12.11.2024 | 08.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 92.34 KB | 05.10.2022 | 29.09.2022 | 22 |
Application |
DOCX | 92.34 KB | 05.10.2022 | 29.09.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
EDOC | 264.59 KB | 23.11.2020 | 22.11.2020 | 5 |
Application |
279.13 KB | 23.11.2020 | 22.11.2020 | 5 | |
Application |
279.13 KB | 23.11.2020 | 22.11.2020 | 5 | |
Articles of Association |
EDOC | 95.83 KB | 23.11.2020 | 02.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 130.31 KB | 23.11.2020 | 02.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
124.25 KB | 23.11.2020 | 02.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
124.25 KB | 23.11.2020 | 02.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 95.94 KB | 23.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
96.37 KB | 23.11.2020 | 02.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
95.2 KB | 23.11.2020 | 02.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
95.2 KB | 23.11.2020 | 02.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
96.37 KB | 23.11.2020 | 02.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 97.78 KB | 23.11.2020 | 02.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 122.74 KB | 23.11.2020 | 02.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 122.55 KB | 23.11.2020 | 02.11.2020 | 1 |
Shareholders’ register |
EDOC | 115.27 KB | 23.11.2020 | 02.11.2020 | 1 |
Shareholders’ register |
EDOC | 116.14 KB | 23.11.2020 | 02.11.2020 | 1 |
Shareholders’ register |
EDOC | 115.62 KB | 23.11.2020 | 02.11.2020 | 1 |
Appraisal reports |
TIF | 1.24 MB | 05.11.2020 | 20.10.2020 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 61.42 KB | 12.04.2013 | 14.03.2013 | 2 |
Registration certificates |
TIF | 60.08 KB | 12.04.2013 | 14.03.2013 | 1 |
Application |
TIF | 121.07 KB | 12.04.2013 | 17.01.2013 | 4 |
Application |
TIF | 58.62 KB | 12.04.2013 | 17.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.3 KB | 12.04.2013 | 17.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.39 KB | 12.04.2013 | 15.01.2013 | 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