SHARPENING SERVICES, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
10K+ by profit
417 by paid taxes
275 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 "SHARPENING SERVICES" |
| Registration number, date | 40103306447, 13.07.2010 |
| VAT number | LV40103306447 from 18.08.2010 Europe VAT register |
| Register, date | Commercial Register, 13.07.2010 |
| Legal address | Šmerļa iela 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SHARPENING SERVICES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 26.81 | 25.28 | 28.81 |
| Personal income tax (thousands, €) | 4.97 | 5.24 | 6.68 |
| Statutory social insurance contributions (thousands, €) | 10.21 | 10.34 | 12.78 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.07.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.07.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.07.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.07.2010 |
* 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 |
29.96 % | 852 | € 1 | € 852 | Latvia | 11.06.2015 | 27.08.2015 |
Natural person |
29.96 % | 852 | € 1 | € 852 | Latvia | 11.06.2015 | 27.08.2015 |
Natural person |
29.96 % | 852 | € 1 | € 852 | Latvia | 11.06.2015 | 27.08.2015 |
Natural person |
10.13 % | 288 | € 1 | € 288 | Latvia | 11.06.2015 | 27.08.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.10.2014 |
Right to represent individually |
Natural person
(from 17.10.2014 )
|
Contacts in cooperation with
Apply information changes
"Sharpening Services", SIA
Šmerļa 3, Rīga, LV-1006 Check address owners
Rūpnieciskās iekārtas, automatizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ShS Vadiba14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (96.93 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SS vadibas.zin. | |||||
2011 |
Annual report | 13.07.2010 - 31.12.2011 | 12.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 65.35 KB | 01.09.2015 | 11.06.2015 | 2 |
Articles of Association |
TIF | 80.43 KB | 01.09.2015 | 11.06.2015 | 3 |
Shareholders’ register |
TIF | 47.8 KB | 01.09.2015 | 11.06.2015 | 2 |
Articles of Association |
TIF | 84.96 KB | 19.07.2010 | 30.06.2010 | 4 |
Memorandum of association |
TIF | 50.78 KB | 19.07.2010 | 30.06.2010 | 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 |
TIF | 48.18 KB | 01.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 81.57 KB | 01.09.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.66 KB | 01.09.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.55 KB | 20.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 168.56 KB | 20.10.2014 | 14.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 19.07.2010 | 13.07.2010 | 2 |
Registration certificates |
TIF | 60.06 KB | 19.07.2010 | 13.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.01 KB | 19.07.2010 | 07.07.2010 | 4 |
Application |
TIF | 155.25 KB | 19.07.2010 | 01.07.2010 | 5 |
Announcement regarding the legal address |
TIF | 9.63 KB | 19.07.2010 | 30.06.2010 | 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