SHANG, SIA
Limited Liability Company, Micro company
Place in branch
351 by turnover
67 by paid taxes
21 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SHANG" |
| Registration number, date | 40103988468, 26.04.2016 |
| VAT number | LV40103988468 from 04.12.2017 Europe VAT register |
| Register, date | Commercial Register, 26.04.2016 |
| Legal address | Dižozolu iela 15, Iecēni, Cenu pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 3.07 | 1.02 | 0.4 |
| Personal income tax (thousands, €) | 0.16 | 0.01 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 0.88 | 0.54 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | China |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2016 |
* 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 % | 3 000 | € 1 | € 3 000 | 26.04.2016 | 26.04.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HUI SHANG" | Until 17.04.2018 | 7 years ago |
|---|
Historical addresses
| Ozolnieku nov., Cenu pag., Iecēni, Dižozolu iela 15 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.02.2025 | PDF (279.72 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (294.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (140.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (134.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (163.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (857.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (880.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (640.17 KB) | €11.00 |
2016 |
Annual report | 26.04.2016 - 31.12.2016 | 30.10.2017 | PDF (770.92 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.78 KB | 17.04.2018 | 12.04.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 12.78 KB | 17.04.2018 | 12.04.2018 | 1 |
Articles of Association |
DOCX | 14.19 KB | 17.04.2018 | 12.04.2018 | 1 |
Articles of Association |
DOCX | 14.19 KB | 17.04.2018 | 12.04.2018 | 1 |
Shareholders’ register |
TIF | 85.02 KB | 02.05.2016 | 22.04.2016 | 2 |
Articles of Association |
TIF | 12.89 KB | 02.05.2016 | 18.04.2016 | 1 |
Memorandum of Association |
TIF | 31.55 KB | 02.05.2016 | 18.04.2016 | 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 |
RTF | 52.76 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 17.04.2018 | 17.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 21.81 KB | 17.04.2018 | 12.04.2018 | 1 |
Articles of Association |
EDOC | 23.14 KB | 17.04.2018 | 12.04.2018 | 1 |
Application |
DOCX | 40.25 KB | 17.04.2018 | 12.04.2018 | 2 |
Application |
DOCX | 40.25 KB | 17.04.2018 | 12.04.2018 | 2 |
Application |
EDOC | 48.29 KB | 17.04.2018 | 12.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.08 KB | 17.04.2018 | 12.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.07 KB | 17.04.2018 | 12.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.08 KB | 17.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 155.51 KB | 16.02.2018 | 15.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.01 KB | 02.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 172.61 KB | 02.05.2016 | 22.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.84 KB | 02.05.2016 | 21.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.38 KB | 02.05.2016 | 18.04.2016 | 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
