SHERLOCK, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
447 by paid taxes
277 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 | SIA SHERLOCK |
| Registration number, date | 40203359879, 12.11.2021 |
| VAT number | LV40203359879 from 17.03.2022 Europe VAT register |
| Register, date | Commercial Register, 12.11.2021 |
| Legal address | Katlakalna iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 12.03 | -4 | 0 |
| Personal income tax (thousands, €) | 2.14 | 1.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.02 | 3.64 | 0 |
| Average employees count | 3 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2021 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "DOUBLE SOL"Reg. no. 40103737402
|
80 % | 2 240 | € 1 | € 2 240 | Latvia | 12.11.2021 | 12.11.2021 |
SIA "AP ĪPAŠUMI"Reg. no. 50203077591
|
15 % | 420 | € 1 | € 420 | Latvia | 12.11.2021 | 12.11.2021 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 12.11.2021 | 12.11.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 12.11.2021 - 31.12.2022 | 22.05.2023 | PDF (98.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
156.54 KB | 12.11.2021 | 27.10.2021 | 1 | |
Articles of Association |
147.46 KB | 12.11.2021 | 18.10.2021 | 1 | |
Memorandum of association |
134.83 KB | 12.11.2021 | 18.10.2021 | 1 |