ŠAH DAG, SIA

Limited Liability Company, Micro company
Place in branch
455 by turnover
226 by profit
174 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ŠAH DAG"
Registration number, date 40103568097, 23.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 23.07.2012
Legal address Garā iela 30 – 43, Rīga, LV-1055 Check address owners
Fixed capital 2 828 EUR, registered payment 07.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.96 2.49 1.84
Personal income tax (thousands, €) 0.29 0.25 0.02
Statutory social insurance contributions (thousands, €) 2.66 2.24 1.8
Average employees count 2 2 4
Received COVID-19 downtime support 28.12.2021, 514.35 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.01.2017
* 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 % 101 € 28 € 2 828 Azerbaijan 07.04.2016 07.06.2016

Apply information changes

ML

"Šah Dag", SIA

Mazā Nometņu 62, Rīga, LV-1002 Check address owners

Kafejnīcas, bāri, restorāni

Historical addresses

Rīga, Buļļu iela 33 k-2 -43 Until 28.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 EDOC

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
img052 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums2015 PDF

2014

 Annual report 04.11.2015  TIF (405.47 KB) €7.00

2013

 Annual report 23.07.2012 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 26.57 KB 19.12.2016 22.11.2016 2

Articles of Association

 EDOC 30.98 KB 19.12.2016 22.11.2016 5

Shareholders’ register

TIF 109.26 KB 22.12.2016 29.04.2016 3

Shareholders’ register

TIF 72.84 KB 22.12.2016 07.04.2016 3

Amendments to the Articles of Association

 TIF 14.36 KB 22.12.2016 25.03.2014 1

Articles of Association

 TIF 239.43 KB 22.12.2016 25.03.2014 5

Shareholders’ register

TIF 78.6 KB 05.12.2013 02.10.2013 3

Articles of Association

 TIF 165.2 KB 26.07.2012 09.07.2012 5

Memorandum of Association

 TIF 45.74 KB 26.07.2012 09.07.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.73 KB 19.01.2017 19.01.2017 3

Application

 DOCX 38.45 KB 19.01.2017 19.01.2017 3

Decisions / letters / protocols of public notaries

 EDOC 38.21 KB 19.01.2017 19.01.2017 2

Protocols/decisions of a company/organisation

 DOCX 12.65 KB 19.01.2017 22.11.2016 1

Protocols/decisions of a company/organisation

 EDOC 25.65 KB 19.01.2017 22.11.2016 1

Amendments to the Articles of Association

 EDOC 26.57 KB 19.12.2016 22.11.2016 2

Articles of Association

 EDOC 30.98 KB 19.12.2016 22.11.2016 5

Consent of a member of the Board / executive director

 DOCX 12.7 KB 19.01.2017 21.11.2016 1

Consent of a member of the Board / executive director

 EDOC 25.19 KB 19.01.2017 21.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.15 KB 22.12.2016 07.06.2016 2

Application

 TIF 191.22 KB 22.12.2016 25.03.2014 3

Power of attorney, act of empowerment

 TIF 48.32 KB 22.12.2016 25.03.2014 1

Protocols/decisions of a company/organisation

 TIF 18.91 KB 22.12.2016 25.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.63 KB 05.12.2013 04.12.2013 2

Application

 TIF 108.46 KB 05.12.2013 02.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 37.11 KB 26.07.2012 23.07.2012 1

Registration certificates

 TIF 47.73 KB 26.07.2012 23.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 9.17 KB 26.07.2012 20.07.2012 1

Submission/Application

 TIF 16.11 KB 26.07.2012 20.07.2012 1

Application

 TIF 149.89 KB 26.07.2012 12.07.2012 4

Announcement regarding the legal address

 TIF 8.27 KB 26.07.2012 09.07.2012 1

Appraisal reports

 TIF 25.88 KB 26.07.2012 09.07.2012 2
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