SHELTON, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.01.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SHELTON"
Registration number, date 44103078468, 09.08.2012
VAT number None (excluded 19.08.2013) Europe VAT register
Register, date Commercial Register, 09.08.2012
Legal address Ūnijas iela 31 – 13, Rīga, LV-1039 Check address owners
Fixed capital 2 000 LVL , registered 17.08.2012 (registered payment 17.08.2012: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry Vispārēja ēku tīrīšana (81.21)

Historical addresses

Rīga, Valdeķu iela 57A Until 11.06.2013 11 years ago
Limbažu nov., Limbaži, Jaunā iela 12-2 Until 29.08.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.99 KB 12.06.2013 07.06.2013 1

Shareholders’ register

TIF 22.8 KB 04.03.2013 28.02.2013 1

Shareholders’ register

TIF 10.31 KB 31.08.2012 20.08.2012 1

Articles of Association

TIF 11.61 KB 20.08.2012 10.08.2012 1

Regulations for the increase/reduction of the equity

TIF 21.07 KB 20.08.2012 10.08.2012 1

Shareholders’ register

TIF 10.78 KB 20.08.2012 10.08.2012 1

Articles of Association

TIF 10.88 KB 13.08.2012 06.08.2012 1

Memorandum of Association

TIF 19.76 KB 13.08.2012 06.08.2012 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 102.17 KB 25.01.2016 25.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.79 KB 16.03.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.79 KB 16.03.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

TIF 52.87 KB 19.06.2015 11.03.2015 1

Cover letter

TIF 59.71 KB 20.04.2016 06.03.2015 1

Decisions / judgements of courts and other law enforcement authorities

TIF 128.1 KB 20.04.2016 06.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.58 KB 14.01.2015 14.01.2015 2

Cover letter

TIF 35.78 KB 14.01.2015 12.01.2015 1

State Revenue Service decisions/letters/statements

TIF 200.42 KB 14.01.2015 06.01.2015 3

Decisions / letters / protocols of public notaries

TIF 77.2 KB 15.08.2013 08.08.2013 2

Decisions / letters / protocols of public notaries

TIF 46.49 KB 12.06.2013 11.06.2013 2

Consent of a member of the Board / executive director

TIF 45.77 KB 12.06.2013 10.06.2013 2

Application

TIF 150.79 KB 12.06.2013 07.06.2013 2

Protocols/decisions of a company/organisation

TIF 32.74 KB 12.06.2013 07.06.2013 1

Confirmation or consent to legal address

TIF 9.66 KB 12.06.2013 06.06.2013 1

Decisions / letters / protocols of public notaries

TIF 56.46 KB 04.03.2013 01.03.2013 2

Application

TIF 171.44 KB 04.03.2013 28.02.2013 3

Consent of a member of the Board / executive director

TIF 51.09 KB 04.03.2013 28.02.2013 2

Protocols/decisions of a company/organisation

TIF 23.69 KB 04.03.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

TIF 29.42 KB 14.09.2012 13.09.2012 1

Application

TIF 66.76 KB 14.09.2012 12.09.2012 3

Protocols/decisions of a company/organisation

TIF 12.49 KB 14.09.2012 12.09.2012 1

Consent of a member of the Board / executive director

TIF 20.29 KB 14.09.2012 06.09.2012 1

Decisions / letters / protocols of public notaries

TIF 27.53 KB 31.08.2012 29.08.2012 1

Application

TIF 67.66 KB 31.08.2012 23.08.2012 3

Consent of a member of the Board / executive director

TIF 6.73 KB 31.08.2012 23.08.2012 1

Confirmation or consent to legal address

TIF 5.64 KB 31.08.2012 20.08.2012 1

Protocols/decisions of a company/organisation

TIF 11.78 KB 31.08.2012 20.08.2012 1

Decisions / letters / protocols of public notaries

TIF 32.36 KB 20.08.2012 17.08.2012 1

Application

TIF 93.88 KB 20.08.2012 10.08.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.02 KB 20.08.2012 10.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 10.58 KB 20.08.2012 10.08.2012 1

Protocols/decisions of a company/organisation

TIF 23.29 KB 20.08.2012 10.08.2012 1

Decisions / letters / protocols of public notaries

TIF 29.54 KB 13.08.2012 09.08.2012 1

Registration certificates

TIF 42.03 KB 13.08.2012 09.08.2012 1

Announcement regarding the legal address

TIF 7.31 KB 13.08.2012 06.08.2012 1

Application

TIF 150.49 KB 13.08.2012 06.08.2012 2

Confirmation or consent to legal address

TIF 9.99 KB 13.08.2012 06.08.2012 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