SHARDO, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 04.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SHARDO" |
| Registration number, date | 40103269066, 18.01.2010 |
| VAT number | None (excluded 05.02.2019) Europe VAT register |
| Register, date | Commercial Register, 18.01.2010 |
| Legal address | Rāmuļu iela 41, Rīga, LV-1005 Check address owners |
| Fixed capital | 300 020 EUR , registered 17.08.2016 (registered payment 15.03.2017: 300 020 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical addresses
| Rīga, Rāmuļu iela 3A | Until 04.06.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 05.07.2018.
Case number: C30624918 Started 05.07.2018,
ended 11.10.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
11.10.2018 |
15.10.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.07.2018 |
10.07.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | PDF (80.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad Zin 2017SHR | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SHARDO zin | |||||
| Zi ojums SH | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 SHARDO | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 SHARDO | |||||
2010 |
Annual report | 18.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 SHARDO | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
211.34 KB | 15.03.2017 | 13.03.2017 | 1 | |
Amendments to the Articles of Association |
132.2 KB | 17.08.2016 | 16.08.2016 | 1 | |
Articles of Association |
129.83 KB | 17.08.2016 | 15.08.2016 | 1 | |
Shareholders’ register |
213.8 KB | 17.08.2016 | 15.08.2016 | 1 | |
Shareholders’ register |
TIF | 46.74 KB | 04.03.2015 | 24.02.2015 | 2 |
Articles of Association |
TIF | 66.4 KB | 27.01.2014 | 23.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.96 KB | 27.01.2014 | 23.01.2014 | 1 |
Shareholders’ register |
TIF | 78.73 KB | 27.01.2014 | 23.01.2014 | 2 |
Articles of Association |
TIF | 18.51 KB | 24.04.2013 | 09.04.2013 | 1 |
Shareholders’ register |
TIF | 25.85 KB | 24.04.2013 | 09.04.2013 | 1 |
Shareholders’ register |
TIF | 17.12 KB | 19.03.2010 | 10.03.2010 | 1 |
Articles of Association |
TIF | 35.32 KB | 21.01.2010 | 11.01.2010 | 1 |
Memorandum of association |
TIF | 74.9 KB | 21.01.2010 | 11.01.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 98.87 KB | 04.02.2021 | 04.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 26.06.2020 | 26.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 26.06.2020 | 25.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.43 KB | 26.06.2020 | 25.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.8 KB | 19.06.2020 | 19.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 11.10.2019 | 11.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 11.10.2019 | 11.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.79 KB | 10.10.2019 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.07 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 30.07.2019 | 30.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
368.38 KB | 11.06.2019 | 11.06.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.96 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.18 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 25.01.2019 | 25.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.21 KB | 24.01.2019 | 24.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.58 KB | 24.01.2019 | 24.01.2019 | 1 |
Notary’s decision |
EDOC | 70.1 KB | 15.10.2018 | 15.10.2018 | 1 |
Court decision/judgement |
DOCX | 53.73 KB | 12.10.2018 | 11.10.2018 | 2 |
Court decision/judgement |
EDOC | 67.47 KB | 12.10.2018 | 11.10.2018 | 2 |
Notary’s decision |
EDOC | 69.93 KB | 10.07.2018 | 10.07.2018 | 2 |
Court decision/judgement |
98.24 KB | 06.07.2018 | 05.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 08.03.2018 | 08.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 08.03.2018 | 05.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.18 KB | 08.03.2018 | 05.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 05.03.2018 | 05.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.12 KB | 05.03.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 15.03.2017 | 15.03.2017 | 2 |
Shareholders’ register |
243.59 KB | 15.03.2017 | 13.03.2017 | 1 | |
Application |
272.53 KB | 13.03.2017 | 13.03.2017 | 2 | |
Application |
305.17 KB | 13.03.2017 | 13.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 17.08.2016 | 17.08.2016 | 2 |
Amendments to the Articles of Association |
164.28 KB | 17.08.2016 | 16.08.2016 | 1 | |
Application |
6.58 MB | 17.08.2016 | 16.08.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
137.45 KB | 17.08.2016 | 16.08.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
169.6 KB | 17.08.2016 | 16.08.2016 | 1 | |
Articles of Association |
161.91 KB | 17.08.2016 | 15.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
139.19 KB | 17.08.2016 | 15.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
171.26 KB | 17.08.2016 | 15.08.2016 | 1 | |
Shareholders’ register |
246.05 KB | 17.08.2016 | 15.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 04.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 92.39 KB | 04.03.2015 | 26.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.96 KB | 04.03.2015 | 26.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.07 KB | 04.03.2015 | 26.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.84 KB | 27.01.2014 | 24.01.2014 | 2 |
Application |
TIF | 242.79 KB | 27.01.2014 | 23.01.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.85 KB | 27.01.2014 | 23.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 266.47 KB | 27.01.2014 | 23.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.74 KB | 27.01.2014 | 23.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 24.04.2013 | 22.04.2013 | 2 |
Application |
TIF | 299.75 KB | 24.04.2013 | 09.04.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.64 KB | 24.04.2013 | 09.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 19.03.2010 | 16.03.2010 | 1 |
Application |
TIF | 155.69 KB | 19.03.2010 | 10.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 9.31 KB | 19.03.2010 | 10.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.88 KB | 19.03.2010 | 02.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.7 KB | 21.01.2010 | 18.01.2010 | 2 |
Registration certificates |
TIF | 64.84 KB | 21.01.2010 | 18.01.2010 | 1 |
Application |
TIF | 388.44 KB | 21.01.2010 | 13.01.2010 | 3 |
Announcement regarding the legal address |
TIF | 12.02 KB | 21.01.2010 | 12.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.41 KB | 21.01.2010 | 12.01.2010 | 1 |
Appraisal reports |
TIF | 51.79 KB | 21.01.2010 | 11.01.2010 | 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