SHABLOVS, SIA
Limited Liability Company, Small company
Place in branch
47 by turnover
95 by profit
42 by paid taxes
43 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 | Sabiedrība ar ierobežotu atbildību "SHABLOVS" |
| Registration number, date | 40103622336, 07.01.2013 |
| VAT number | LV40103622336 from 16.01.2013 Europe VAT register |
| Register, date | Commercial Register, 07.01.2013 |
| Legal address | "Lilaste 32A", Lilaste, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 466.97 | 399.02 | 239.08 |
| Personal income tax (thousands, €) | 97.67 | 92.48 | 56.47 |
| Statutory social insurance contributions (thousands, €) | 172.6 | 161.19 | 106.38 |
| Average employees count | 42 | 43 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 07.01.2013 |
* 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 % | 100 | € 28 | € 2 800 | 28.05.2015 | 03.06.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ1 2019 SH | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 1 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VID Vaditaja zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VID Vaditaja zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VID Vaditaja zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID Vaditaja zinojums 2014 | |||||
2013 |
Annual report | 08.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID Vaditaja zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.75 KB | 15.06.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 55.95 KB | 15.06.2015 | 28.05.2015 | 2 |
Articles of Association |
TIF | 13.42 KB | 11.01.2013 | 04.01.2013 | 1 |
Memorandum of Association |
TIF | 34.8 KB | 11.01.2013 | 04.01.2013 | 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 | 75.62 KB | 15.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 205.2 KB | 15.06.2015 | 28.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.58 KB | 15.06.2015 | 28.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.12 KB | 15.06.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 11.01.2013 | 07.01.2013 | 2 |
Registration certificates |
TIF | 59.12 KB | 11.01.2013 | 07.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 11.01.2013 | 04.01.2013 | 1 |
Application |
TIF | 143.98 KB | 11.01.2013 | 04.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.26 KB | 11.01.2013 | 04.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.47 KB | 11.01.2013 | 04.01.2013 | 1 |
Submission/Application |
TIF | 6.51 KB | 11.01.2013 | 04.01.2013 | 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