Trade house Shustov, 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.
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Basic data
| Status | Removed from the register, 06.01.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Trade house Shustov" |
| Registration number, date | 40003674242, 08.04.2004 |
| VAT number | None (excluded 07.12.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.04.2004 |
| Legal address | Avotu iela 21A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 900 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.06 | 0.05 | 0.06 |
| 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 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
Historical addresses
| Rīga, Augusta Deglava iela 122-125 | Until 15.07.2005 | 21 year ago |
|---|---|---|
| Rīga, Avotu iela 21 - 2 | Until 30.05.2018 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (142.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (139.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.04.2022 | PDF (141.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (142.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TRADE HOUSE SHUSTOV Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.44 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SHUSTOV Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SHUSTOV Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (2.65 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.9 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (96.79 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | JPG | ||||
2011 |
Annual report | 26.04.2012 | TIF (548.47 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (120.14 KB) | |
2010 |
Annual report | 05.05.2011 | TIF (536.28 KB) | ||
2009 |
Annual report | 16.03.2010 | TIF (669.37 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (708.38 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (865.28 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (472.37 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (465.32 KB) | ||
2004 |
Annual report | 03.01.2025 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 86.79 KB | 03.01.2025 | 08.06.2015 | 3 |
Articles of Association |
TIF | 276.19 KB | 03.01.2025 | 08.06.2015 | 4 |
Articles of Association |
TIF | 258.93 KB | 03.01.2025 | 07.07.2009 | 4 |
Shareholders’ register |
TIF | 71.86 KB | 03.01.2025 | 13.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 77.01 KB | 03.01.2025 | 28.08.2006 | 3 |
Articles of Association |
TIF | 425.21 KB | 03.01.2025 | 28.08.2006 | 5 |
Articles of Association |
TIF | 462.49 KB | 03.01.2025 | 05.04.2004 | 6 |
Memorandum of association |
TIF | 268.17 KB | 03.01.2025 | 05.04.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.68 KB | 20.01.2025 | 15.01.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.63 KB | 20.01.2025 | 20.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 181.13 KB | 03.01.2025 | 06.08.2015 | 2 |
Application |
TIF | 313.37 KB | 03.01.2025 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.54 KB | 03.01.2025 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.23 KB | 03.01.2025 | 15.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.96 KB | 03.01.2025 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.7 KB | 03.01.2025 | 09.07.2009 | 1 |
Application |
TIF | 314.27 KB | 03.01.2025 | 07.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 50.88 KB | 03.01.2025 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.83 KB | 03.01.2025 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.77 KB | 03.01.2025 | 11.02.2008 | 1 |
Application |
TIF | 333.68 KB | 03.01.2025 | 07.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 67.79 KB | 03.01.2025 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 69.27 KB | 03.01.2025 | 07.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122 KB | 03.01.2025 | 05.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 61.74 KB | 03.01.2025 | 01.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.23 KB | 03.01.2025 | 18.09.2006 | 1 |
Application |
TIF | 254.52 KB | 03.01.2025 | 13.09.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.23 KB | 03.01.2025 | 12.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.26 KB | 03.01.2025 | 12.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.46 KB | 03.01.2025 | 12.09.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.52 KB | 03.01.2025 | 28.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.24 KB | 03.01.2025 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.68 KB | 03.01.2025 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 67.78 KB | 03.01.2025 | 28.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 54.14 KB | 03.01.2025 | 27.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.71 KB | 03.01.2025 | 03.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 74.09 KB | 03.01.2025 | 13.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 71.84 KB | 03.01.2025 | 13.10.2005 | 1 |
Application |
TIF | 203.94 KB | 03.01.2025 | 12.10.2005 | 2 |
Consent of the auditor |
TIF | 29.93 KB | 03.01.2025 | 12.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.13 KB | 03.01.2025 | 12.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.78 KB | 03.01.2025 | 15.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 50.46 KB | 03.01.2025 | 12.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.73 KB | 03.01.2025 | 12.07.2005 | 1 |
Application |
TIF | 170.07 KB | 03.01.2025 | 07.07.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 51.78 KB | 03.01.2025 | 07.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.76 KB | 03.01.2025 | 07.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.09 KB | 03.01.2025 | 18.05.2005 | 2 |
Application |
TIF | 336.46 KB | 03.01.2025 | 13.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 60.73 KB | 03.01.2025 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 61.36 KB | 03.01.2025 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.03 KB | 03.01.2025 | 19.04.2005 | 1 |
Consent of the auditor |
TIF | 25.81 KB | 03.01.2025 | 18.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.08 KB | 03.01.2025 | 05.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.84 KB | 03.01.2025 | 08.04.2004 | 2 |
Registration certificates |
TIF | 78.85 KB | 03.01.2025 | 08.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.7 KB | 03.01.2025 | 06.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.83 KB | 03.01.2025 | 06.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 69.93 KB | 03.01.2025 | 06.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 33.77 KB | 03.01.2025 | 05.04.2004 | 1 |
Application |
TIF | 576.29 KB | 03.01.2025 | 05.04.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 25.87 KB | 03.01.2025 | 05.04.2004 | 1 |
Sample report |
TIF | 72.51 KB | 03.01.2025 | 05.04.2004 | 1 |
Sample report |
TIF | 79.35 KB | 03.01.2025 | 05.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 786.63 KB | 03.01.2025 | 13.03.2004 | 5 |
Other documents |
TIF | 35.24 KB | 03.01.2025 | 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