SH SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SH SERVISS"
Registration number, date 40103474482, 27.10.2011
VAT number None (excluded 01.07.2022) Europe VAT register
Register, date Commercial Register, 27.10.2011
Legal address Gaismas iela 3 – 12, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 7 EUR, registered payment 29.06.2016
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, €) 0.01 0 0
Personal income tax (thousands, €) -0.04 0 0
Statutory social insurance contributions (thousands, €) 0 -0.05 0
Average employees count 1 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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   27.10.2011
* 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 % 7 € 1 € 7 Latvia 16.06.2016 29.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (80.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (81.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (81.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (81.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (243.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (84.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (93.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (830.15 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.03 KB)

2012

Annual report 27.10.2011 - 31.12.2012 05.05.2013  HTML (89.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.96 KB 08.07.2016 16.06.2016 1

Articles of Association

TIF 18.86 KB 08.07.2016 16.06.2016 1

Shareholders’ register

TIF 136.48 KB 08.07.2016 16.06.2016 2

Articles of Association

TIF 24.46 KB 01.11.2011 24.10.2011 1

Memorandum of Association

TIF 34.48 KB 01.11.2011 24.10.2011 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

TIF 57.15 KB 08.07.2016 29.06.2016 2

Application

TIF 82.56 KB 08.07.2016 16.06.2016 1

Protocols/decisions of a company/organisation

TIF 40.4 KB 08.07.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 59.19 KB 01.11.2011 27.10.2011 2

Registration certificates

TIF 31.56 KB 01.11.2011 27.10.2011 1

Announcement regarding the legal address

TIF 21.16 KB 01.11.2011 24.10.2011 1

Application

TIF 265.63 KB 01.11.2011 24.10.2011 3

Confirmation or consent to legal address

TIF 20.61 KB 01.11.2011 24.10.2011 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