SHENDO SEAFOOD, SIA

Limited Liability Company, Micro company
Place in branch
505 by turnover
1K+ by profit
329 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SHENDO SEAFOOD"
Registration number, date 40103563808, 09.07.2012
VAT number LV40103563808 from 01.02.2017 Europe VAT register
Register, date Commercial Register, 09.07.2012
Legal address Kurzemes prospekts 15, Rīga, LV-1067 Check address owners
Fixed capital 3 900 EUR, registered payment 19.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 10 433.34 0.00 0.00 0.00 19.11.2024

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, €) 130.48 33.58 55.92
Personal income tax (thousands, €) 1.41 0.36 12.66
Statutory social insurance contributions (thousands, €) 3.22 0.53 23.26
Average employees count 3 1 10

Industries

Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2022
* 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

100 % 3 900 € 1 € 3 900 Latvia 24.03.2023 19.04.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "JESKO & KO" Until 18.05.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "Lynx Plus" Until 24.02.2017 7 years ago

Historical addresses

Jūrmala, Brocēnu iela 1 Until 02.05.2018 6 years ago
Jūrmala, Telšu iela 38 Until 18.05.2022 2 years ago
Rīga, Dumbrāja iela 18 k-2 - 44 Until 17.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (79.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (79.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (750.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (769.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (592.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (117.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.02.2017  ZIP €9.00
Annual report 2016 PDF
VD DOCX

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
VD DOCX

2014

Annual report 01.01.2014 - 31.12.2014 18.02.2015  ZIP €7.00
1_HTML izdruka HTML
VD DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vd DOCX

2012

Annual report 19.07.2012 - 31.12.2012 14.02.2013  ZIP
1_HTML izdruka HTML
vd DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.83 KB 19.04.2023 24.03.2023 1

Articles of Association

EDOC 18.67 KB 19.04.2023 11.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.53 KB 19.04.2023 10.08.2022 1

Articles of Association

DOCX 17.61 KB 18.05.2022 06.04.2022 1

Shareholders’ register

DOCX 31.64 KB 18.05.2022 06.04.2022 1

Articles of Association

TIF 95.8 KB 02.03.2017 07.02.2017 5

Shareholders’ register

TIF 158.15 KB 02.03.2017 07.02.2017 4

Articles of Association

TIF 21.17 KB 08.06.2016 24.05.2016 1

Shareholders’ register

TIF 82.46 KB 08.06.2016 24.05.2016 2

Articles of Association

TIF 15.85 KB 13.07.2012 25.06.2012 1

Memorandum of Association

TIF 27.24 KB 13.07.2012 25.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.89 KB 19.04.2023 10.04.2023 1

Application

DOCX 49.54 KB 17.11.2022 17.11.2022 4

Application

DOCX 49.54 KB 17.11.2022 17.11.2022 4

Decisions / letters / protocols of public notaries

EDOC 63.05 KB 17.11.2022 17.11.2022 2

Protocols/decisions of a company/organisation

DOCX 20.02 KB 17.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOCX 20.02 KB 17.11.2022 14.11.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.79 KB 19.04.2023 11.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 248.48 KB 19.04.2023 11.08.2022 1

Protocols/decisions of a company/organisation

EDOC 26.69 KB 19.04.2023 10.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 18.05.2022 18.05.2022 2

Application

DOCX 63.6 KB 18.05.2022 13.05.2022 1

Application

DOCX 63.6 KB 18.05.2022 13.05.2022 1

Articles of Association

EDOC 31.71 KB 18.05.2022 06.04.2022 1

Protocols/decisions of a company/organisation

DOCX 29.6 KB 18.05.2022 06.04.2022 1

Protocols/decisions of a company/organisation

DOCX 29.6 KB 18.05.2022 06.04.2022 1

Shareholders’ register

EDOC 45.41 KB 18.05.2022 06.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 02.05.2018 02.05.2018 2

Application

TIF 144.83 KB 02.05.2018 25.04.2018 3

Confirmation or consent to legal address

TIF 14.79 KB 02.05.2018 23.04.2018 1

Protocols/decisions of a company/organisation

TIF 19.1 KB 02.05.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

TIF 59.16 KB 02.03.2017 24.02.2017 2

Application

TIF 212.08 KB 02.03.2017 07.02.2017 4

Protocols/decisions of a company/organisation

TIF 56.34 KB 02.03.2017 07.02.2017 2

Decisions / letters / protocols of public notaries

TIF 55.56 KB 08.06.2016 03.06.2016 2

Application

TIF 146.74 KB 08.06.2016 24.05.2016 2

Protocols/decisions of a company/organisation

TIF 33.6 KB 08.06.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

TIF 45.75 KB 13.07.2012 09.07.2012 2

Registration certificates

TIF 30.05 KB 13.07.2012 09.07.2012 1

Application

TIF 203.03 KB 13.07.2012 27.06.2012 4

Announcement regarding the legal address

TIF 12.08 KB 13.07.2012 25.06.2012 1

Confirmation or consent to legal address

TIF 10.3 KB 13.07.2012 25.06.2012 1

Confirmation or consent to legal address

TIF 10.71 KB 13.07.2012 25.06.2012 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