Shershen, SIA

Limited Liability Company, Micro company
Place in branch
248 by turnover
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Shershen"
Registration number, date 40003929129, 06.06.2007
VAT number LV40003929129 from 06.07.2007 Europe VAT register
Register, date Commercial Register, 06.06.2007
Legal address Hercoga Jēkaba iela 5, Jūrmala, LV-2011 Check address owners
Fixed capital 14 229 EUR , registered 18.07.2016 (registered payment 18.07.2016: 8 537 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.59 1.02 0.38
Personal income tax (thousands, €) 0.11 0.13 0.08
Statutory social insurance contributions (thousands, €) 0.18 0.22 0.14
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvlaukuma sagatavošana (43.12)
CSP industry Ēku nojaukšana (43.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.06.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.06.2007
* 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

60 % 60 LVL 100 LVL 6 000 Latvia 06.06.2007 06.06.2007

Natural person

40 % 40 LVL 100 LVL 4 000 Latvia 06.06.2007 06.06.2007

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (79.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (79.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (79.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (89.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (111.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
zinas par uznemumu shershen 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinas par uznemumu shershen 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
zinas par uznemumu shershen 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
zinas par uznemumu shershes 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinas par uznemumu shershes 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
zinas par uznemumu shershen RAR

2009

 Annual report 01.01.2009 - 31.12.2009 29.03.2011  ZIP
1_HTML izdruka HTML
zinas par uznemumu shershen RAR

2008

 Annual report 01.01.2008 - 31.12.2008 29.03.2011  ZIP
1_HTML izdruka HTML
zinas par uznemumu shershen RAR

2007

 Annual report 08.02.2012  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.74 KB 12.06.2007 28.05.2007 1

Memorandum of association

 TIF 44.76 KB 12.06.2007 28.05.2007 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

 TIF 40.39 KB 12.06.2007 06.06.2007 2

Registration certificates

 TIF 45.41 KB 12.06.2007 06.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.82 KB 12.06.2007 31.05.2007 1

Announcement regarding the legal address

 TIF 8.26 KB 12.06.2007 28.05.2007 1

Application

 TIF 189.23 KB 12.06.2007 28.05.2007 7

Appraisal reports

 TIF 16.16 KB 12.06.2007 28.05.2007 1

Protocols/decisions of a company/organisation

 TIF 32.06 KB 12.06.2007 28.05.2007 2

Receipts on the publication and state fees

 TIF 24.8 KB 12.06.2007 28.05.2007 2
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