Shad Group, SIA

Limited Liability Company
Place in branch
458 by paid taxes

Basic data

Status
Removed from the register, 04.07.2024
Business form Limited Liability Company
Registered name Shad Group SIA
Registration number, date 40203443690, 25.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 25.11.2022
Legal address Lāčplēša iela 45 – 3, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 12.06.2023
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 1.29 0
Personal income tax (thousands, €) 0.06 0
Statutory social insurance contributions (thousands, €) 1.23 0
Average employees count 0 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)

Historical addresses

Rīga, Lāčplēša iela 43/45 - 21 Until 22.12.2023 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 188.71 KB 07.06.2023 31.05.2023 1

Shareholders’ register

PDF 141.6 KB 07.06.2023 31.05.2023 1

Regulations for the increase/reduction of the equity

PDF 182.92 KB 02.06.2023 31.05.2023 1

Shareholders’ register

PDF 217.2 KB 02.06.2023 31.05.2023 1

Articles of Association

ODT 13.75 KB 25.11.2022 15.11.2022 1

Articles of Association

ODT 13.75 KB 25.11.2022 15.11.2022 1

Memorandum of Association

ODT 16.94 KB 25.11.2022 15.11.2022 1

Memorandum of Association

ODT 16.94 KB 25.11.2022 15.11.2022 1

Shareholders’ register

ODT 15.97 KB 25.11.2022 15.11.2022 1

Shareholders’ register

ODT 15.97 KB 25.11.2022 15.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 334.23 KB 07.06.2023 07.06.2023 4

Copy of the personal identification document

PDF 170.88 KB 02.06.2023 02.06.2023 1

Bank statements or other document regarding the payment of the equity

PDF 173.26 KB 02.06.2023 31.05.2023 2

Protocols/decisions of a company/organisation

PDF 139.39 KB 02.06.2023 31.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 25.11.2022 25.11.2022 2

Application

ODT 29.09 KB 25.11.2022 22.11.2022 1

Application

ODT 29.09 KB 25.11.2022 22.11.2022 1

Articles of Association

EDOC 21.39 KB 25.11.2022 15.11.2022 1

Memorandum of Association

EDOC 24.6 KB 25.11.2022 15.11.2022 1

Shareholders’ register

EDOC 23.59 KB 25.11.2022 15.11.2022 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