Sheball, 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, 17.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sheball" |
| Registration number, date | 40103611775, 29.11.2012 |
| VAT number | None (excluded 24.11.2020) Europe VAT register |
| Register, date | Commercial Register, 29.11.2012 |
| Legal address | Kalnu iela 12 – 6, Punduri, Bērziņu pag., Krāslavas nov., LV-5697 Check address owners |
| Fixed capital | 2 840 EUR , registered 09.09.2020 (registered payment 09.09.2020: 2 840 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 | 18.93 | 8.78 |
| Personal income tax (thousands, €) | 0 | 4.74 | 2.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 11.41 | 5.99 |
| Average employees count | 0 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical company names
| SIA "ShaCall" | Until 09.09.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Aquarius Interactive" | Until 21.05.2018 | 7 years ago |
Historical addresses
| Dagdas nov., Bērziņu pag., Punduri, Kalnu iela 12 - 6 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Uzvaras prospekts 1C | Until 09.09.2020 | 5 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 36 k-3 - 4 | Until 30.08.2018 | 7 years ago |
| Rīga, Vaļņu iela 5 - 4 | Until 21.10.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (327.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (339.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.05.2018 | PDF (79.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2018 | PDF (79.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2018 | PDF (573.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2018 | PDF (850.38 KB) | €7.00 |
2013 |
Annual report | 29.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasZin2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 28.08.2020 | 25.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 28.08.2020 | 25.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 28.08.2020 | 25.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 28.08.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 04.09.2020 | 19.08.2020 | 1 |
Articles of Association |
DOC | 27 KB | 28.08.2020 | 19.08.2020 | 1 |
Articles of Association |
DOC | 27 KB | 28.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 28.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 28.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
TIF | 44.36 KB | 17.05.2018 | 09.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.28 KB | 14.05.2018 | 09.05.2018 | 1 |
Articles of Association |
TIF | 36.91 KB | 14.05.2018 | 09.05.2018 | 2 |
Articles of Association |
TIF | 20.71 KB | 06.12.2012 | 21.11.2012 | 1 |
Memorandum of Association |
TIF | 39.48 KB | 06.12.2012 | 13.11.2012 | 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 |
EDOC | 94.46 KB | 17.09.2021 | 17.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 96.44 KB | 12.07.2021 | 19.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 114.62 KB | 12.07.2021 | 19.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 12.07.2021 | 19.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 09.09.2020 | 09.09.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 303.01 KB | 28.08.2020 | 27.08.2020 | 1 |
Confirmation or consent to legal address |
326.53 KB | 28.08.2020 | 27.08.2020 | 1 | |
Confirmation or consent to legal address |
326.53 KB | 28.08.2020 | 27.08.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 16.75 KB | 28.08.2020 | 25.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 28.08.2020 | 25.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.17 KB | 28.08.2020 | 25.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 28.08.2020 | 25.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
130.79 KB | 28.08.2020 | 25.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
130.79 KB | 28.08.2020 | 25.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.78 KB | 28.08.2020 | 25.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.82 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
EDOC | 51.27 KB | 04.09.2020 | 19.08.2020 | 5 |
Application |
DOCX | 47.08 KB | 04.09.2020 | 19.08.2020 | 5 |
Application |
DOCX | 47.08 KB | 04.09.2020 | 19.08.2020 | 5 |
Shareholders’ register |
ASICE | 23.46 KB | 04.09.2020 | 19.08.2020 | 1 |
Articles of Association |
EDOC | 16.87 KB | 28.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 28.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 28.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.73 KB | 28.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
EDOC | 17.05 KB | 28.08.2020 | 19.08.2020 | 1 |
Copy of the personal identification document |
2.36 MB | 28.08.2020 | 25.05.2020 | 4 | |
Copy of the personal identification document |
ASICE | 2.13 MB | 28.08.2020 | 25.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 21.10.2019 | 21.10.2019 | 1 |
Application |
EDOC | 285.07 KB | 21.10.2019 | 08.10.2019 | 3 |
Application |
417.93 KB | 21.10.2019 | 08.10.2019 | 3 | |
Confirmation or consent to legal address |
158.61 KB | 21.10.2019 | 07.10.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 165.69 KB | 21.10.2019 | 07.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
TIF | 147.95 KB | 28.08.2018 | 27.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.87 KB | 28.08.2018 | 23.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.6 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 21.05.2018 | 21.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.71 KB | 17.05.2018 | 09.05.2018 | 3 |
Application |
TIF | 538.76 KB | 14.05.2018 | 09.05.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 61.39 KB | 06.12.2012 | 29.11.2012 | 2 |
Registration certificates |
TIF | 32.77 KB | 06.12.2012 | 29.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.24 KB | 06.12.2012 | 27.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.29 KB | 06.12.2012 | 26.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.92 KB | 06.12.2012 | 21.11.2012 | 1 |
Application |
TIF | 362.08 KB | 06.12.2012 | 21.11.2012 | 7 |
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.
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