SH Group Inc, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.07.2020
Business form Limited Liability Company
Registered name SIA "SH Group Inc"
Registration number, date 41203059343, 14.11.2016
VAT number None (excluded 09.06.2020) Europe VAT register
Register, date Commercial Register, 14.11.2016
Legal address "Smildziņi", Balgales pag., Talsu nov., LV-3287 Check address owners
Fixed capital 2 800 EUR , registered 14.11.2016 (registered payment 14.11.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 -2.24 27.83
Personal income tax (thousands, €) 1.01 0.88 0.9
Statutory social insurance contributions (thousands, €) 1.55 1.63 1.49
Average employees count 1 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (241.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (301.04 KB) €11.00

2017

Annual report 14.11.2016 - 31.12.2017 25.04.2018  PDF (876.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 11.11.2016 14.10.2016 1

Articles of Association

DOC 26 KB 11.11.2016 14.10.2016 1

Memorandum of Association

DOC 30.5 KB 11.11.2016 14.10.2016 1

Memorandum of Association

DOC 30.5 KB 11.11.2016 14.10.2016 1

Shareholders’ register

DOC 33 KB 11.11.2016 14.10.2016 1

Shareholders’ register

DOC 33 KB 11.11.2016 14.10.2016 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 65.61 KB 16.07.2020 16.07.2020 1

Decisions / letters / protocols of public notaries

RTF 188.59 KB 16.07.2020 16.07.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.46 KB 16.07.2020 16.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 85 KB 16.07.2020 16.07.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.46 KB 16.07.2020 16.07.2020 1

Application

DOCX 40.48 KB 16.07.2020 08.07.2020 2

Application

EDOC 46.18 KB 16.07.2020 08.07.2020 2

Application

DOCX 40.48 KB 16.07.2020 08.07.2020 2

Other documents

PDF 250.24 KB 16.07.2020 01.07.2020 1

Other documents

PDF 279.25 KB 16.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

PDF 206.2 KB 16.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

PDF 180.99 KB 16.07.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.4 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

RTF 196.32 KB 12.05.2020 12.05.2020 2

Application

DOCX 38.06 KB 12.05.2020 05.05.2020 1

Application

DOCX 38.06 KB 12.05.2020 05.05.2020 1

Application

EDOC 52.37 KB 12.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

DOCX 21.13 KB 12.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

DOCX 21.13 KB 12.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

EDOC 35.36 KB 12.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

RTF 180.91 KB 14.11.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.91 KB 14.11.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 14.11.2016 14.11.2016 1

Application

PDF 2.88 MB 11.11.2016 10.11.2016 9

Application

PDF 2.51 MB 11.11.2016 10.11.2016 9

Bank statements or other document regarding the payment of the equity

PDF 270.37 KB 11.11.2016 09.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 302.6 KB 11.11.2016 09.11.2016 1

Confirmation or consent to legal address

TIF 9.38 KB 16.11.2016 14.10.2016 1

Announcement regarding the legal address

DOC 28.5 KB 11.11.2016 14.10.2016 1

Announcement regarding the legal address

EDOC 26.23 KB 11.11.2016 14.10.2016 1

Announcement regarding the legal address

DOC 28.5 KB 11.11.2016 14.10.2016 1

Articles of Association

EDOC 22.81 KB 11.11.2016 14.10.2016 1

Memorandum of Association

EDOC 24.49 KB 11.11.2016 14.10.2016 1

Shareholders’ register

EDOC 27.59 KB 11.11.2016 14.10.2016 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