Shared Services, SIA

Limited Liability Company, Micro company
Place in branch
348 by turnover
212 by profit
114 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Shared Services"
Registration number, date 40103749736, 20.01.2014
VAT number LV40103749736 from 31.01.2014 Europe VAT register
Register, date Commercial Register, 20.01.2014
Legal address "Riesti" – 3, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 3 000 EUR, registered payment 20.01.2014
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, €) 36.42 28.92 23.68
Personal income tax (thousands, €) 3.82 2.56 2.51
Statutory social insurance contributions (thousands, €) 11.58 8.82 8.88
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2019
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   28.05.2015
* 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 € 30 € 3 000 02.01.2024 02.01.2024

Apply information changes

"Shared Services", SIA

Noliktavas 3-2, Rīga LV-1010 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Baznīcas iela 31-8 Until 22.04.2015 10 years ago
Rīga, Elizabetes iela 45/47 Until 14.06.2018 7 years ago
Rīga, Noliktavas iela 3 - 2 Until 02.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (79.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (79.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (79.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (79.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (460.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (1.9 MB) €8.00

2014

Annual report 20.01.2014 - 31.12.2014 02.05.2015  HTML (90.44 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.07 KB 02.01.2024 02.01.2024 1

Shareholders’ register

DOCX 15.86 KB 28.10.2019 11.10.2019 1

Memorandum of Association

PDF 125.87 KB 15.01.2014 15.01.2014 1

Shareholders’ register

PDF 186.83 KB 15.01.2014 15.01.2014 1

Articles of Association

EDOC 31.35 KB 20.01.2014 10.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.43 KB 02.01.2024 27.12.2023 1

Application

DOCX 47.6 KB 28.10.2019 28.10.2019 5

Application

EDOC 56.3 KB 28.10.2019 28.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 28.10.2019 28.10.2019 2

Shareholders’ register

EDOC 37.01 KB 28.10.2019 11.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 14.06.2018 14.06.2018 2

Application

DOCX 45.65 KB 14.06.2018 12.06.2018 5

Application

EDOC 53.38 KB 14.06.2018 12.06.2018 5

Confirmation or consent to legal address

DOCX 25.08 KB 14.06.2018 06.06.2018 1

Confirmation or consent to legal address

EDOC 30.6 KB 14.06.2018 06.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.57 KB 28.05.2015 28.05.2015 2

Application

EDOC 54.89 KB 25.05.2015 25.05.2015 3

Protocols/decisions of a company/organisation

EDOC 44.95 KB 19.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.27 KB 22.04.2015 22.04.2015 1

Application

TIF 78.72 KB 24.04.2015 17.04.2015 1

Power of attorney, act of empowerment

TIF 15 KB 24.04.2015 17.04.2015 1

Confirmation or consent to legal address

TIF 21.24 KB 24.04.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.53 KB 20.01.2014 20.01.2014 2

Registration certificates

EDOC 490.14 KB 20.01.2014 20.01.2014 1

Power of attorney, act of empowerment

TIF 23.05 KB 31.01.2014 15.01.2014 1

Announcement regarding the legal address

EDOC 180.19 KB 15.01.2014 15.01.2014 1

Announcement regarding the legal address

PDF 163.89 KB 15.01.2014 15.01.2014 1

Application

PDF 239.44 KB 15.01.2014 15.01.2014 2

Application

EDOC 246.95 KB 15.01.2014 15.01.2014 2

Memorandum of Association

EDOC 142.79 KB 15.01.2014 15.01.2014 1

Shareholders’ register

EDOC 200.65 KB 15.01.2014 15.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 35.03 KB 31.01.2014 14.01.2014 1

Confirmation or consent to legal address

TIF 29.52 KB 31.01.2014 13.01.2014 1

Power of attorney, act of empowerment

TIF 516.32 KB 24.04.2015 05.03.2012 10
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