SHVAABIJA, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
52 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SHVAABIJA"
Registration number, date 45403052804, 29.01.2019
VAT number LV45403052804 from 17.05.2019 Europe VAT register
Register, date Commercial Register, 29.01.2019
Legal address Brīvības iela 2H/1 – 5, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 10 EUR, registered payment 29.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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
08.05.2024 7 061.01 0.00 0.00 0.00 08.05.2024
08.04.2024 9 116.56 0.00 0.00 0.00 08.04.2024
07.03.2024 8 427.58 0.00 0.00 0.00 07.03.2024
07.02.2024 8 164.61 0.00 0.00 0.00 07.02.2024
09.01.2024 8 185.87 0.00 0.00 0.00 09.01.2024
12.12.2023 7 525.00 0.00 0.00 0.00 12.12.2023
07.11.2023 6 886.22 0.00 0.00 0.00 07.11.2023
09.10.2023 6 394.43 0.00 0.00 0.00 09.10.2023
18.09.2023 5 729.19 0.00 0.00 0.00 18.09.2023
16.08.2023 5 644.12 0.00 0.00 0.00 16.08.2023
13.06.2023 4 913.79 0.00 0.00 0.00 13.06.2023
09.05.2023 4 832.25 0.00 0.00 0.00 09.05.2023
12.04.2023 4 081.90 0.00 0.00 0.00 12.04.2023
07.03.2023 3 505.02 0.00 0.00 0.00 07.03.2023
07.02.2023 2 984.22 0.00 0.00 0.00 07.02.2023
09.01.2023 2 359.49 0.00 0.00 0.00 09.01.2023
19.12.2022 2 000.47 0.00 0.00 0.00 19.12.2022
07.11.2022 1 398.95 0.00 0.00 0.00 07.11.2022
10.10.2022 1 314.08 0.00 0.00 0.00 10.10.2022
07.09.2022 1 349.63 0.00 0.00 0.00 07.09.2022
15.08.2022 1 282.93 0.00 0.00 0.00 15.08.2022
21.07.2022 1 209.65 0.00 0.00 0.00 21.07.2022
07.07.2022 1 201.49 0.00 0.00 0.00 07.07.2022
07.06.2022 1 297.52 0.00 0.00 0.00 07.06.2022
13.05.2022 1 247.60 0.00 0.00 0.00 13.05.2022
07.04.2022 1 362.90 0.00 0.00 0.00 07.04.2022
18.03.2022 1 076.32 0.00 0.00 0.00 18.03.2022
07.12.2020 288.19 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 610.56 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 458.47 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 228.11 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 357.36 0.00 0.00 0.00 09.07.2020 10:30
07.04.2020 252.44 0.00 0.00 0.00 14.04.2020 09:58

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 -0.4
Personal income tax (thousands, €) 0.02 0.07 0.55
Statutory social insurance contributions (thousands, €) 0.03 0.51 1.98
Average employees count 2 1 1

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2019
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   29.01.2019
* 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 % 10 € 1 € 10 Latvia 29.01.2019 29.01.2019

Apply information changes

ML

"SHVAABIJA", SIA

Brīvības 301A, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Auto riepu, auto disku tirdzniecība

Historical addresses

Jēkabpils, Brīvības iela 2H/1 - 5 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (95.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (79.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (96.79 KB) €11.00

2019

Annual report 29.01.2019 - 31.12.2019 03.03.2020  PDF (286.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 651.09 KB 24.01.2019 23.01.2019 1

Memorandum of Association

TIF 897.85 KB 24.01.2019 23.01.2019 1

Shareholders’ register

TIF 1.68 MB 24.01.2019 23.01.2019 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

RTF 53.53 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.16 KB 29.01.2019 29.01.2019 2

Application

TIF 9.31 MB 30.01.2019 24.01.2019 5

Confirmation or consent to legal address

TIF 564.81 KB 24.01.2019 23.01.2019 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