SHW Sellin-Herold-Winter Consulting Engineers, SIA
Limited Liability Company
Place in branch
272 by employees
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 | Economic activity suspended, 06.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SHW Sellin-Herold-Winter Consulting Engineers" SIA |
| Registration number, date | 40003641701, 15.08.2003 |
| VAT number | None (excluded 30.10.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.08.2003 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 21 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 22.06.2011)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
|---|
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.06.2011 |
* 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 |
25 % | 500 | LVL 1 | LVL 500 | Latvia | 15.12.2004 | 15.12.2004 |
Dr.Herold AG SabiedrībaReg. no. HRB 8444
|
25 % | 500 | LVL 1 | LVL 500 | Germany | 15.08.2003 | 15.08.2003 |
Natural person |
25 % | 500 | LVL 1 | LVL 500 | Germany | 15.08.2003 | 15.08.2003 |
Natural person |
25 % | 500 | LVL 1 | LVL 500 | Germany | 15.08.2003 | 15.08.2003 |
Historical addresses
| Rīga, Varoņu iela 3a | Until 17.09.2003 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 10.01.2007 | TIF (258.27 KB) | ||
2004 |
Annual report | 13.04.2026 | TIF (339.15 KB) | ||
2003 |
Annual report | 13.04.2026 | TIF (327.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.94 KB | 13.04.2026 | 07.12.2004 | 1 |
Articles of Association |
TIF | 298.61 KB | 13.04.2026 | 03.07.2003 | 8 |
Memorandum of association |
TIF | 158.88 KB | 13.04.2026 | 03.07.2003 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
370.7 KB | 06.05.2026 | 06.05.2026 | 1 | |
Orders/request/cover notes of court bailiffs |
376.67 KB | 07.04.2026 | 07.04.2026 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.53 KB | 06.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 06.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 06.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 06.11.2015 | 06.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 05.11.2015 | 04.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 05.11.2015 | 04.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.54 KB | 05.11.2015 | 04.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.54 KB | 05.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.53 KB | 13.04.2026 | 22.06.2011 | 2 |
Other documents |
TIF | 26.3 KB | 13.04.2026 | 17.06.2011 | 1 |
Other documents |
TIF | 11.46 KB | 13.04.2026 | 17.06.2011 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 263.3 KB | 13.04.2026 | 10.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 13.04.2026 | 16.01.2006 | 1 |
Application |
TIF | 120.54 KB | 13.04.2026 | 11.01.2006 | 4 |
Receipts on the publication and state fees |
TIF | 20.39 KB | 13.04.2026 | 10.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.75 KB | 13.04.2026 | 10.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.48 KB | 13.04.2026 | 28.12.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 63.31 KB | 13.04.2026 | 09.12.2005 | 1 |
Application |
TIF | 87.92 KB | 13.04.2026 | 07.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.43 KB | 13.04.2026 | 17.09.2003 | 1 |
Application |
TIF | 130.87 KB | 13.04.2026 | 11.09.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 40.88 KB | 13.04.2026 | 11.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.7 KB | 13.04.2026 | 11.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.49 KB | 13.04.2026 | 11.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.37 KB | 13.04.2026 | 09.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 13.04.2026 | 15.08.2003 | 1 |
Registration certificates |
TIF | 27.19 KB | 13.04.2026 | 15.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.9 KB | 19.02.2016 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.72 KB | 13.04.2026 | 10.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.36 KB | 13.04.2026 | 10.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.89 KB | 13.04.2026 | 03.07.2003 | 1 |
Application |
TIF | 144.91 KB | 13.04.2026 | 03.07.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.75 KB | 13.04.2026 | 03.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.96 KB | 13.04.2026 | 03.07.2003 | 1 |
Sample report |
TIF | 69.66 KB | 13.04.2026 | 03.07.2003 | 4 |
Sample report |
TIF | 43.22 KB | 13.04.2026 | 03.07.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 114.42 KB | 13.04.2026 | 01.07.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 111.94 KB | 13.04.2026 | 01.07.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 110.89 KB | 13.04.2026 | 01.07.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 118.55 KB | 13.04.2026 | 01.07.2003 | 4 |
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