SHENBERG, SIA
Limited Liability Company, Average company
Place in branch
15 by turnover
48 by profit
60 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 "SHENBERG" |
| Registration number, date | 40203189937, 15.01.2019 |
| VAT number | LV40203189937 from 29.03.2019 Europe VAT register |
| Register, date | Commercial Register, 15.01.2019 |
| Legal address | Rīga, Lāčplēša iela 87D Check address owners |
| Fixed capital | 80 000 EUR, registered payment 16.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SHENBERG, 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, €) | -752.72 | 385.66 | 439.96 |
| Personal income tax (thousands, €) | 159.35 | 104.14 | 81.06 |
| Statutory social insurance contributions (thousands, €) | 294.78 | 197.33 | 158.22 |
| Average employees count | 31 | 20 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2019 |
* 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 |
51 % | 40 800 | € 1 | € 40 800 | 25.04.2019 | 16.05.2019 | |
Sabiedrība ar ierobežotu atbildību "Lemon Capital"Reg. no. 40203030368
|
49 % | 39 200 | € 1 | € 39 200 | Latvia | 25.04.2019 | 16.05.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Eksporta iela 2 - 38 | Until 11.06.2021 | 4 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 124.78 KB | 16.05.2019 | 25.04.2019 | 4 |
Shareholders’ register |
TIF | 83.65 KB | 16.05.2019 | 25.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 20.61 KB | 15.05.2019 | 25.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.02 KB | 15.05.2019 | 13.03.2019 | 1 |
Memorandum of association |
TIF | 59.54 KB | 15.01.2019 | 08.01.2019 | 1 |
Articles of Association |
TIF | 19.79 KB | 10.01.2019 | 08.01.2019 | 1 |
Shareholders’ register |
TIF | 110.55 KB | 10.01.2019 | 08.01.2019 | 3 |
Restricted documents
available by request to LR Company register
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
Connected articles
| Date | Source | Title |
|---|---|---|
01.12.2022 |
LETA | Jūrmalā par 1,5 miljoniem eiro pārbūvēs un labiekārtos divas ēkas, lai paplašinātu sociālo pakalpojumu pieejamību pilsētā |
