SH Business, SIA
Limited Liability Company, Micro company
Place in branch
178 by turnover
44 by profit
60 by paid taxes
27 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SH Business" |
| Registration number, date | 42103084220, 01.08.2018 |
| VAT number | LV42103084220 from 09.10.2019 Europe VAT register |
| Register, date | Commercial Register, 01.08.2018 |
| Legal address | Ģenerāļa Baloža iela 27 – 75, Liepāja, LV-3414 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 01.08.2018 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 63.99 | 52.49 | 40.62 |
| Personal income tax (thousands, €) | 2.72 | 2.72 | 3.38 |
| Statutory social insurance contributions (thousands, €) | 4.5 | 4.5 | 5.99 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2018 | 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 | 01.08.2018 |
* 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 % | 1 000 | € 1 | € 1 000 | 01.08.2018 | 01.08.2018 |
Historical addresses
| Liepāja, Ģenerāļa Baloža iela 27 - 25 | Until 21.08.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 2022 sh | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 2021 SH | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 2020 SH | DOCX | ||||
2019 |
Annual report | 01.08.2018 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin SH 2019 GP | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.18 KB | 01.08.2018 | 19.07.2018 | 1 |
Memorandum of Association |
TIF | 37.98 KB | 01.08.2018 | 19.07.2018 | 1 |
Shareholders’ register |
TIF | 49.44 KB | 01.08.2018 | 19.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 21.08.2018 | 21.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 01.08.2018 | 01.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 8.99 KB | 01.08.2018 | 19.07.2018 | 1 |
Application |
TIF | 282.3 KB | 01.08.2018 | 19.07.2018 | 5 |
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