SH Cleaning, SIA
Limited Liability Company
Place in branch
385 by turnover
22 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 Cleaning" |
| Registration number, date | 52403026651, 04.01.2011 |
| VAT number | LV52403026651 from 13.11.2024 Europe VAT register |
| Register, date | Commercial Register, 04.01.2011 |
| Legal address | Katoļu iela 31 – 41, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SH Cleaning, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0 | 11.57 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.09.2024 | 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 | 24.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 23.07.2024 | 24.09.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 23.07.2024 | 24.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIONE VS" | Until 24.09.2024 | 2.5 months ago |
|---|
Historical addresses
| Rēzekne, Kr. Valdemāra iela 8A | Until 24.09.2024 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (282.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (282.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (283.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (109.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (171.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (90.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (317.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (329.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (599.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (103.17 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | HTML (100.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (101.7 KB) | |
2011 |
Annual report | 04.01.2011 - 31.12.2011 | 25.04.2012 | HTML (102.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 19.46 KB | 24.09.2024 | 24.09.2024 | 1 |
Articles of Association |
EDOC | 30.23 KB | 24.09.2024 | 23.07.2024 | 1 |
Shareholders’ register |
EDOC | 30.36 KB | 24.09.2024 | 23.07.2024 | 1 |
Shareholders’ register |
EDOC | 35.99 KB | 24.09.2024 | 23.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.4 KB | 02.06.2015 | 21.05.2015 | 1 |
Articles of Association |
TIF | 11.57 KB | 02.06.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 39.38 KB | 02.06.2015 | 21.05.2015 | 2 |
Articles of Association |
TIF | 17.03 KB | 05.01.2011 | 30.12.2010 | 1 |
Memorandum of Association |
TIF | 18.13 KB | 05.01.2011 | 30.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.34 KB | 24.09.2024 | 19.09.2024 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.27 KB | 24.09.2024 | 23.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.83 KB | 24.09.2024 | 23.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 02.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 79.06 KB | 02.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.49 KB | 02.06.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 05.01.2011 | 04.01.2011 | 2 |
Registration certificates |
TIF | 70.86 KB | 05.01.2011 | 04.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 05.01.2011 | 30.12.2010 | 1 |
Application |
TIF | 192.94 KB | 05.01.2011 | 30.12.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.38 KB | 05.01.2011 | 30.12.2010 | 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