SH Inženieru Birojs, SIA
Limited Liability Company, Micro company
Place in branch
365 by turnover
127 by paid taxes
40 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 Inženieru Birojs" |
| Registration number, date | 40103347248, 24.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.11.2010 |
| Legal address | Anitas iela 7 – 4, Rīga, LV-1015 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 2.02 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0.94 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.11.2010 |
* 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 | LVL 1 | LVL 1 | Latvia | 24.11.2010 | 24.11.2010 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin sh birojs2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas sh | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (136.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.01.2022 | PDF (138.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (138.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols 18 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.09.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols 17 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sh zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SH skan | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SH inz bir vad zin GP 2011 | |||||
2010 |
Annual report | 24.11.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin SH birojs.pdf | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 73.38 KB | 26.11.2010 | 16.11.2010 | 1 |
Memorandum of Association |
TIF | 52.59 KB | 26.11.2010 | 16.11.2010 | 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 | 62.3 KB | 21.01.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 21.01.2022 | 21.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.58 KB | 19.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 18.09.2019 | 18.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 18.09.2019 | 18.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.38 KB | 16.09.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 31.07.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 31.07.2019 | 31.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 29.07.2019 | 26.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.38 KB | 29.07.2019 | 26.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.8 KB | 26.11.2010 | 24.11.2010 | 1 |
Registration certificates |
TIF | 152.47 KB | 26.11.2010 | 24.11.2010 | 1 |
Application |
TIF | 631.84 KB | 26.11.2010 | 17.11.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 31.92 KB | 26.11.2010 | 17.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 24.16 KB | 26.11.2010 | 16.11.2010 | 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