Shared Services, SIA
Limited Liability Company, Micro company
Place in branch
348 by turnover
212 by profit
114 by paid taxes
30 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Shared Services, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
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 |
125.87 KB | 15.01.2014 | 15.01.2014 | 1 | |
Shareholders’ register |
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 |
163.89 KB | 15.01.2014 | 15.01.2014 | 1 | |
Application |
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