SHENBERG, SIA
Limited Liability Company, Average company
Place in branch
8 by turnover
38 by profit
61 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
- Has 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) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | 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 | Latvia | 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
ML
Historical addresses
| Rīga, Eksporta iela 2 - 38 | Until 11.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SHENBERG 2023 revidenta zinojums | EDOC | ||||
| SHENBERG 2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums Shenberg 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 15.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SHENBERG SIA vadibas zinojums 2019 |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 11.06.2021 | 11.06.2021 | 1 |
Confirmation or consent to legal address |
232.88 KB | 11.06.2021 | 08.06.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 118.64 KB | 11.06.2021 | 08.06.2021 | 1 |
Application |
DOCX | 95.84 KB | 11.06.2021 | 29.04.2021 | 1 |
Application |
EDOC | 100.88 KB | 11.06.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 16.05.2019 | 16.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 23.83 KB | 13.05.2019 | 09.05.2019 | 1 |
Application |
TIF | 96.68 KB | 15.05.2019 | 02.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 03.05.2019 | 24.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.75 KB | 03.05.2019 | 15.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.01 KB | 03.05.2019 | 12.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.78 KB | 03.05.2019 | 11.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.38 KB | 03.05.2019 | 05.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.29 KB | 16.05.2019 | 13.03.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.54 KB | 15.05.2019 | 13.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.86 KB | 15.05.2019 | 13.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.51 KB | 03.05.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 15.01.2019 | 15.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.46 KB | 10.01.2019 | 08.01.2019 | 1 |
Application |
TIF | 340.38 KB | 10.01.2019 | 08.01.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.17 KB | 10.01.2019 | 08.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 10.01.2019 | 08.01.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.12.2022 |
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