SHAF, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
9K+ by profit
427 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SHAF"
Registration number, date 44103074729, 22.03.2012
VAT number LV44103074729 from 05.06.2012 Europe VAT register
Register, date Commercial Register, 22.03.2012
Legal address Raiņa iela 9 – 5, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 2 845 EUR, registered payment 19.06.2014
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, €) 16.33 6.2 8.54
Personal income tax (thousands, €) 0.75 0.34 0.61
Statutory social insurance contributions (thousands, €) 4.14 1.71 2.11
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2022
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   19.06.2014
* 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 % 2 845 € 1 € 2 845 Latvia 03.11.2022 09.11.2022

Historical addresses

Priekuļu nov., Priekuļu pag., Priekuļi, Raiņa iela 9 - 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD. ZIN. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

 Annual report 22.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad.zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.95 KB 09.11.2022 03.11.2022 1

Shareholders’ register

DOCX 18.95 KB 09.11.2022 03.11.2022 1

Amendments to the Articles of Association

 TIF 16.99 KB 10.07.2014 20.05.2014 1

Articles of Association

 TIF 53.72 KB 10.07.2014 20.05.2014 1

Articles of Association

 TIF 19.64 KB 10.07.2014 20.05.2014 1

Regulations for the increase/reduction of the equity

 TIF 28.67 KB 10.07.2014 20.05.2014 1

Shareholders’ register

TIF 13.96 KB 10.07.2014 20.05.2014 1

Shareholders’ register

TIF 45.59 KB 10.07.2014 20.05.2014 1

Articles of Association

 TIF 12.32 KB 26.03.2012 21.03.2012 1

Memorandum of association

 TIF 24.22 KB 26.03.2012 21.03.2012 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 79.48 KB 29.11.2023 29.11.2023 1

State Revenue Service decisions/letters/statements

 EDOC 75.01 KB 06.10.2023 06.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.97 KB 09.11.2022 09.11.2022 2

Application

 DOCX 48.75 KB 09.11.2022 04.11.2022 1

Application

 DOCX 48.75 KB 09.11.2022 04.11.2022 1

Shareholders’ register

EDOC 41.3 KB 09.11.2022 03.11.2022 1

Decisions / letters / protocols of public notaries

 TIF 70.33 KB 13.10.2014 10.10.2014 2

Application

 TIF 81.19 KB 13.10.2014 08.10.2014 2

Protocols/decisions of a company/organisation

 TIF 43.04 KB 13.10.2014 08.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 72.14 KB 10.07.2014 19.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 81.59 KB 10.07.2014 19.06.2014 2

Application

 TIF 252.05 KB 10.07.2014 06.06.2014 2

Application

 TIF 310.72 KB 10.07.2014 20.05.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.92 KB 10.07.2014 20.05.2014 1

Consent of a member of the Board / executive director

 TIF 37.33 KB 10.07.2014 20.05.2014 1

Protocols/decisions of a company/organisation

 TIF 64 KB 10.07.2014 20.05.2014 1

Protocols/decisions of a company/organisation

 TIF 46.39 KB 10.07.2014 20.05.2014 1

Application

 TIF 260.55 KB 26.03.2012 22.03.2012 4

Decisions / letters / protocols of public notaries

 TIF 34.31 KB 26.03.2012 22.03.2012 1

Registration certificates

 TIF 41.66 KB 26.03.2012 22.03.2012 1

Announcement regarding the legal address

 TIF 9.63 KB 26.03.2012 21.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16 KB 26.03.2012 21.03.2012 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