Shufflehound, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Shufflehound" |
| Registration number, date | 40103601090, 26.10.2012 |
| VAT number | LV40103601090 from 21.07.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.10.2012 |
| Legal address | Brīvības gatve 204B, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Brīvības gatve 204B, Rīga, LV-1039 |
|---|---|
| Mobile phone | +371 26739134 |
| info@shufflehound.com | |
| Homepage | shufflehound.com |
| www.facebook.com/shufflehound/ | |
| Youtube | www.youtube.com/@shufflehound |
| Industry | IT, Informācijas tehnoloģijas, Programmatūra, programmēšana |
| Mūsu pakalpojumi: |
|
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Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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Dizaina izstrāde
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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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.12.2018 | 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 | 06.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2018 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | 05.11.2018 | 06.12.2018 | |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | 05.11.2018 | 06.12.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.04.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 24.04.2024 )
|
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.40 | 3.53 | 4.43 |
| Personal income tax (thousands, €) | 1.81 | 0.04 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 3.87 | 3.75 | 3.02 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 26.03.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
Historical company names
| SIA "Rasaretto" | Until 22.01.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Celmu iela 2 - 4 | Until 14.11.2016 | 9 years ago |
|---|---|---|
| Ogres nov., Ogre, Rīgas iela 14 | Until 06.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.04.2025 | PDF (79.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (79.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (79.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (79.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (79.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS - SHUFFLEHOUND- 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS - RASARETTO - 2014 | |||||
2013 |
Annual report | 26.10.2012 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums rasaretto 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 86.95 KB | 06.12.2018 | 05.11.2018 | 1 |
Articles of Association |
DOCX | 77.66 KB | 06.12.2018 | 05.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 06.12.2018 | 05.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.94 KB | 06.12.2018 | 05.11.2018 | 1 |
Articles of Association |
297.72 KB | 19.01.2016 | 15.12.2015 | 1 | |
Shareholders’ register |
2.25 MB | 19.01.2016 | 15.12.2015 | 2 | |
Amendments to the Articles of Association |
539.33 KB | 06.07.2015 | 16.06.2015 | 1 | |
Articles of Association |
517.02 KB | 06.07.2015 | 16.06.2015 | 1 | |
Shareholders’ register |
2.31 MB | 06.07.2015 | 16.06.2015 | 2 | |
Articles of Association |
TIF | 15.98 KB | 05.11.2012 | 24.10.2012 | 1 |
Memorandum of association |
TIF | 53.63 KB | 05.11.2012 | 24.10.2012 | 2 |