Šaha apmācība, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
11 by profit
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Šaha apmācība"
Registration number, date 40003995853, 26.02.2008
VAT number None (excluded 03.06.2022) Europe VAT register
Register, date Commercial Register, 26.02.2008
Legal address Artilērijas iela 8 – 31, Rīga, LV-1001 Check address owners
Fixed capital 2 840 EUR, registered payment 16.07.2015
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, €) 0.05 0.06 0.12
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sporta un ārpusskolas izglītība (85.51)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.08.2023
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   04.08.2023
* 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 % 20 € 142 € 2 840 Latvia 03.08.2023 04.08.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Ergonomikas preces" Until 04.08.2023 last year
Sabiedrība ar ierobežotu atbildību "HAEG Serviss" Until 22.06.2017 7 years ago

Historical addresses

Rīga, Valdeķu iela 8a-4 Until 19.12.2008 16 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 8-11 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Zeltrītu iela 8-11 Until 02.10.2014 10 years ago
Mārupes nov., Vētras, Pērļu iela 9 Until 22.06.2017 7 years ago
Mārupes nov., Mārupe, Krones iela 56 - 40 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Krones iela 56 - 40 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Krones iela 56 - 40 Until 04.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums par 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums par 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.10.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums par 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 07.10.2022  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums par 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 18.01.2021  PDF (87.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (88.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (111.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 gada parskats DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 gada parskats DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 gada parskats DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 gada parskats DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 gada parskats DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 gada parskats RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  RTF (40.56 KB)

2008

 Annual report: Board statement 26.02.2008 - 31.12.2008 30.04.2009  RTF (37.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.63 KB 04.08.2023 03.08.2023 1

Articles of Association

 EDOC 24.05 KB 03.08.2023 03.08.2023 1

Amendments to the Articles of Association

 EDOC 23.18 KB 22.06.2017 19.06.2017 1

Articles of Association

 EDOC 22.67 KB 22.06.2017 19.06.2017 1

Shareholders’ register

EDOC 24.37 KB 22.06.2017 19.06.2017 1

Shareholders’ register

EDOC 39.55 KB 22.06.2017 19.06.2017 1

Amendments to the Articles of Association

 EDOC 26.28 KB 06.07.2015 05.07.2015 1

Articles of Association

 EDOC 25.96 KB 06.07.2015 05.07.2015 1

Shareholders’ register

EDOC 27.62 KB 06.07.2015 05.07.2015 1

Articles of Association

 TIF 16.26 KB 28.02.2008 25.02.2008 1

Memorandum of Association

 TIF 21.98 KB 28.02.2008 25.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.89 KB 03.08.2023 03.08.2023 4

Protocols/decisions of a company/organisation

 EDOC 24.57 KB 03.08.2023 03.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 71.72 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.5 KB 22.06.2017 22.06.2017 2

Amendments to the Articles of Association

 EDOC 23.18 KB 22.06.2017 19.06.2017 1

Articles of Association

 EDOC 22.67 KB 22.06.2017 19.06.2017 1

Application

 DOCX 35.31 KB 22.06.2017 19.06.2017 4

Application

 DOCX 35.31 KB 22.06.2017 19.06.2017 4

Application

 EDOC 47.42 KB 22.06.2017 19.06.2017 4

Protocols/decisions of a company/organisation

 DOC 136.5 KB 22.06.2017 19.06.2017 1

Protocols/decisions of a company/organisation

 EDOC 60.07 KB 22.06.2017 19.06.2017 1

Protocols/decisions of a company/organisation

 DOC 136.5 KB 22.06.2017 19.06.2017 1

Shareholders’ register

EDOC 24.37 KB 22.06.2017 19.06.2017 1

Shareholders’ register

EDOC 39.55 KB 22.06.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 67.05 KB 16.07.2015 16.07.2015 2

Amendments to the Articles of Association

 EDOC 26.28 KB 06.07.2015 05.07.2015 1

Articles of Association

 EDOC 25.96 KB 06.07.2015 05.07.2015 1

Application

 EDOC 42.67 KB 06.07.2015 05.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 29.65 KB 06.07.2015 05.07.2015 1

Shareholders’ register

EDOC 27.62 KB 06.07.2015 05.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.42 KB 02.10.2014 02.10.2014 2

Application

 DOCX 29.27 KB 29.09.2014 28.09.2014 2

Application

 EDOC 45.26 KB 29.09.2014 28.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.54 KB 06.01.2009 19.12.2008 1

Application

 TIF 97.67 KB 06.01.2009 17.12.2008 3

Receipts on the publication and state fees

 TIF 29.04 KB 06.01.2009 17.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 37.2 KB 28.02.2008 26.02.2008 1

Registration certificates

 TIF 20.87 KB 28.02.2008 26.02.2008 1

Announcement regarding the legal address

 TIF 6.87 KB 28.02.2008 25.02.2008 1

Application

 TIF 154.9 KB 28.02.2008 25.02.2008 4

Bank statements or other document regarding the payment of the equity

TIF 13.98 KB 28.02.2008 25.02.2008 1

Receipts on the publication and state fees

 TIF 34.3 KB 28.02.2008 25.02.2008 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