Sheng Yang Baltic, 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, 31.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Sheng Yang Baltic |
| Registration number, date | 44103104436, 12.01.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.01.2016 |
| Legal address | "Jaunvaldnieki", Kārļmuiža, Dundagas pag., Talsu nov., LV-3270 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.04.2018 (registered payment 11.04.2018: 2 800 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| SIA "Privāto Investīciju Fonds" | Until 14.11.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Sergeja Eizenšteina iela 23 - 18 | Until 21.02.2019 | 6 years ago |
|---|---|---|
| Valmiera, Senču iela 6B | Until 01.08.2016 | 9 years ago |
| Valmiera, Valkas iela 12 | Until 14.11.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (233.82 KB) | €11.00 |
2016 |
Annual report | 12.01.2016 - 31.12.2016 | 06.05.2017 | PDF (287.53 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.59 KB | 17.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
DOCX | 21.59 KB | 17.04.2019 | 04.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.85 KB | 14.11.2018 | 01.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 18.85 KB | 14.11.2018 | 01.11.2018 | 1 |
Articles of Association |
DOCX | 19.02 KB | 14.11.2018 | 01.11.2018 | 1 |
Articles of Association |
DOCX | 19.02 KB | 14.11.2018 | 01.11.2018 | 1 |
Shareholders’ register |
DOCX | 21.99 KB | 14.11.2018 | 01.11.2018 | 1 |
Shareholders’ register |
DOCX | 21.99 KB | 14.11.2018 | 01.11.2018 | 1 |
Shareholders’ register |
TIF | 35.67 KB | 11.04.2018 | 06.04.2018 | 2 |
Articles of Association |
TIF | 31.77 KB | 10.04.2018 | 06.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.31 KB | 10.04.2018 | 06.04.2018 | 1 |
Articles of Association |
TIF | 12.38 KB | 11.04.2018 | 07.01.2016 | 1 |
Memorandum of Association |
TIF | 22.87 KB | 11.04.2018 | 07.01.2016 | 1 |
Shareholders’ register |
TIF | 27.35 KB | 11.04.2018 | 07.01.2016 | 2 |
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 | 99.83 KB | 31.03.2021 | 31.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 05.02.2021 | 16.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.46 KB | 05.02.2021 | 16.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.99 KB | 05.02.2021 | 16.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 144.89 KB | 24.04.2019 | 24.04.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.77 KB | 24.04.2019 | 24.04.2019 | 1 |
Application |
DOCX | 33.64 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
DOCX | 33.64 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
EDOC | 46.94 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.53 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 17.04.2019 | 17.04.2019 | 2 |
Shareholders’ register |
EDOC | 46.66 KB | 17.04.2019 | 04.04.2019 | 1 |
Application |
TIF | 135.29 KB | 21.02.2019 | 21.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.02.2019 | 21.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.63 KB | 14.11.2018 | 14.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 32.37 KB | 14.11.2018 | 01.11.2018 | 1 |
Articles of Association |
EDOC | 44.04 KB | 14.11.2018 | 01.11.2018 | 1 |
Application |
DOCX | 41.99 KB | 14.11.2018 | 01.11.2018 | 4 |
Application |
EDOC | 55.29 KB | 14.11.2018 | 01.11.2018 | 4 |
Application |
DOCX | 41.99 KB | 14.11.2018 | 01.11.2018 | 4 |
Confirmation or consent to legal address |
EDOC | 24.16 KB | 14.11.2018 | 01.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 8.33 KB | 14.11.2018 | 01.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 8.33 KB | 14.11.2018 | 01.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.11 KB | 14.11.2018 | 01.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.88 KB | 14.11.2018 | 01.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.11 KB | 14.11.2018 | 01.11.2018 | 1 |
Shareholders’ register |
EDOC | 47.13 KB | 14.11.2018 | 01.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 119.42 KB | 05.11.2018 | 28.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 287.31 KB | 17.04.2019 | 10.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 11.04.2018 | 11.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.3 KB | 10.04.2018 | 06.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.35 KB | 10.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 82.94 KB | 06.04.2018 | 06.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.28 KB | 06.04.2018 | 06.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 130.48 KB | 06.04.2018 | 06.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 27.73 KB | 11.04.2018 | 01.08.2016 | 1 |
Application |
TIF | 68.15 KB | 11.04.2018 | 27.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 5.86 KB | 11.04.2018 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 11.04.2018 | 12.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 6.63 KB | 11.04.2018 | 07.01.2016 | 1 |
Application |
TIF | 76.56 KB | 11.04.2018 | 07.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 8.12 KB | 11.04.2018 | 07.01.2016 | 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