SH Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 05.07.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SH Group"
Registration number, date 41203046847, 19.02.2013
VAT number None (excluded 24.07.2020) Europe VAT register
Register, date Commercial Register, 19.02.2013
Legal address "Smildziņi", Balgales pag., Talsu nov., LV-3287 Check address owners
Fixed capital 2 842 EUR, registered payment 03.02.2015
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   27.05.2020
* 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 % 2 842 € 1 € 2 842 Latvia 30.01.2015 03.02.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "SCANDIHOUSES" Until 03.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (380.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (214.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (218.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (647.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.03.2018  PDF (549.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 19.02.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 75.14 KB 09.02.2015 30.01.2015 3

Shareholders’ register

TIF 66.59 KB 09.02.2015 30.01.2015 1

Shareholders’ register

TIF 71.14 KB 09.02.2015 30.01.2015 1

Articles of Association

 TIF 11.05 KB 21.02.2013 12.02.2013 1

Memorandum of Association

 TIF 18.54 KB 21.02.2013 12.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 89.92 KB 04.07.2024 04.07.2024 1

Decisions / letters / protocols of public notaries

 RTF 198.93 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.97 KB 27.05.2020 27.05.2020 2

Application

 DOC 82 KB 27.05.2020 20.05.2020 2

Application

 EDOC 38.88 KB 27.05.2020 20.05.2020 2

Application

 DOC 82 KB 27.05.2020 20.05.2020 2

Protocols/decisions of a company/organisation

 EDOC 26.35 KB 27.05.2020 08.05.2020 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 27.05.2020 08.05.2020 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 27.05.2020 08.05.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 355.58 KB 08.01.2019 03.01.2019 1

Orders/request/cover notes of court bailiffs

 PDF 373.05 KB 31.10.2017 31.10.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 365.64 KB 31.10.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 183.04 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.04 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 02.03.2016 02.03.2016 2

Orders/request/cover notes of court bailiffs

 PDF 360.82 KB 29.02.2016 29.02.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 358.45 KB 29.02.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 66.64 KB 09.02.2015 03.02.2015 1

Application

 TIF 319.3 KB 09.02.2015 30.01.2015 1

Protocols/decisions of a company/organisation

 TIF 108.63 KB 09.02.2015 30.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.33 KB 21.02.2013 19.02.2013 2

Registration certificates

 TIF 38.09 KB 21.02.2013 19.02.2013 1

Confirmation or consent to legal address

 TIF 8.98 KB 21.02.2013 15.02.2013 1

Announcement regarding the legal address

 TIF 6.87 KB 21.02.2013 12.02.2013 1

Application

 TIF 80.86 KB 21.02.2013 12.02.2013 3
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