SHS Group, 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 2023
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 "SHS Group" |
| Registration number, date | 40203058739, 27.03.2017 |
| VAT number | None (excluded 14.03.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.03.2017 |
| Legal address | Rīga, Latgales iela 322 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2025 | 278.22 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 273.78 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 269.70 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 266.46 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 262.38 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 12.06.2025 | 259.02 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 21.05.2025 | 256.38 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 07.11.2023 | 5 531.07 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 724.43 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 490.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 14 067.68 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 11 312.53 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 9 176.22 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 8 843.20 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2020 | 1 552.75 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.03.2020 | 179.96 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 60.71 | 50.78 | 68.62 |
| Personal income tax (thousands, €) | 2.05 | 5.28 | 6.62 |
| Statutory social insurance contributions (thousands, €) | 3.34 | 8.44 | 11.71 |
| Average employees count | 4 | 7 | 8 |
Industries
| Industry from zl.lv | Apgaismes tehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apgaismes ierīču ražošana (27.40) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA E&D MetalReg. no. 40203208049
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.12.2024 | 20.12.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Salnas iela 21 - 507 | Until 15.11.2019 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 322 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.12.2024 | PDF (80.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (81.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (88.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (331.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SHS Group SIA Vad bas zi ojums | |||||
2017 |
Annual report | 27.03.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SHS Group vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.63 KB | 20.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
TIF | 173.19 KB | 19.09.2023 | 17.08.2023 | 8 |
Amendments to the Articles of Association |
DOCX | 23 KB | 10.05.2021 | 05.05.2021 | 1 |
Articles of Association |
DOCX | 18.17 KB | 10.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 10.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
TIF | 49.92 KB | 08.05.2018 | 27.04.2018 | 2 |
Articles of Association |
TIF | 13.66 KB | 22.03.2017 | 21.03.2017 | 1 |
Memorandum of association |
TIF | 54.57 KB | 22.03.2017 | 21.03.2017 | 2 |
Shareholders’ register |
TIF | 166.46 KB | 22.03.2017 | 21.03.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.06 KB | 10.11.2025 | 08.11.2025 | 2 |
Orders/request/cover notes of court bailiffs |
376.18 KB | 05.09.2025 | 05.09.2025 | 1 | |
Application |
EDOC | 26.15 KB | 10.07.2025 | 07.07.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.82 KB | 10.07.2025 | 07.07.2025 | 1 |
Application |
EDOC | 37.11 KB | 20.12.2024 | 17.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.53 KB | 19.12.2024 | 16.12.2024 | 1 |
Application |
TIF | 74.28 KB | 19.09.2023 | 18.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 42.38 KB | 10.05.2021 | 06.05.2021 | 1 |
Application |
EDOC | 47.6 KB | 10.05.2021 | 06.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 28.36 KB | 10.05.2021 | 05.05.2021 | 1 |
Articles of Association |
EDOC | 24.06 KB | 10.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 10.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.56 KB | 10.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
EDOC | 21.14 KB | 10.05.2021 | 05.05.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 433.13 KB | 06.05.2021 | 14.04.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 15.11.2019 | 15.11.2019 | 1 |
Application |
DOCX | 37.4 KB | 15.11.2019 | 18.10.2019 | 2 |
Application |
EDOC | 45.88 KB | 15.11.2019 | 18.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.56 KB | 15.11.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 15.06.2018 | 15.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 13.75 KB | 08.05.2018 | 25.05.2018 | 1 |
Application |
TIF | 394.06 KB | 13.06.2018 | 27.04.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.73 KB | 08.05.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 27.03.2017 | 27.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.96 KB | 22.03.2017 | 21.03.2017 | 1 |
Application |
TIF | 240.06 KB | 22.03.2017 | 21.03.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.94 KB | 22.03.2017 | 21.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.72 KB | 22.03.2017 | 21.03.2017 | 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