SHENGYI, SIA
Limited Liability 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, 06.09.2018
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "SHENGYI" |
Registration number, date | 40103650293, 20.03.2013 |
VAT number | None (excluded 18.08.2015) Europe VAT register |
Register, date | Commercial Register, 20.03.2013 |
Legal address | Ebreju iela 4 – 7, Rīga, LV-1003 Check address owners |
Fixed capital | 427 EUR , registered 23.07.2016 (registered payment 23.07.2016: 427 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
2017 | 2016 | 2015 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 | -0.06 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
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CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical addresses
Rīga, Dzelzavas iela 84-34 | Until 17.08.2015 | 9 years ago |
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Rīga, Caunes iela 10 k-1 -33 | Until 25.06.2014 | 10 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.08.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Shengyi vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.08.2016 | ZIP | €7.00 |
Annual report 2014 | |||||
Shengyi vadibas zinojums 2014 | |||||
2013 |
Annual report | 20.03.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadib Zin | DOCX |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.22 KB | 09.03.2015 | 10.02.2015 | 3 |
Shareholders’ register |
EDOC | 37.09 KB | 25.06.2014 | 25.06.2014 | 1 |
Articles of Association |
TIF | 13.66 KB | 18.04.2013 | 04.03.2013 | 1 |
Memorandum of Association |
TIF | 19.26 KB | 18.04.2013 | 04.03.2013 | 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 | 102.3 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.59 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.66 KB | 16.01.2018 | 24.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.72 KB | 16.01.2018 | 24.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.56 KB | 16.01.2018 | 24.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.32 KB | 18.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 94.28 KB | 18.08.2015 | 12.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.01 KB | 18.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.6 KB | 09.03.2015 | 05.03.2015 | 1 |
Application |
TIF | 160.65 KB | 09.03.2015 | 10.02.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.62 KB | 17.02.2015 | 10.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.9 KB | 03.02.2015 | 29.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 27.06.2014 | 25.06.2014 | 2 |
Application |
EDOC | 33.47 KB | 25.06.2014 | 25.06.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.68 KB | 25.06.2014 | 25.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.09 KB | 27.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 18.04.2013 | 20.03.2013 | 2 |
Registration certificates |
TIF | 25.42 KB | 18.04.2013 | 20.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.19 KB | 18.04.2013 | 05.03.2013 | 1 |
Application |
TIF | 131.76 KB | 18.04.2013 | 04.03.2013 | 4 |
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