SHEVLAD, SIA
Limited Liability Company, Small company
Place in branch
3 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "SHEVLAD" |
| Registration number, date | 40003842925, 24.07.2006 |
| VAT number | LV40003842925 from 23.04.2007 Europe VAT register |
| Register, date | Commercial Register, 24.07.2006 |
| Legal address | Jukuma Vācieša iela 7 – 16, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 818.78 | 684.27 | 635.19 |
| Personal income tax (thousands, €) | 68.57 | 56.69 | 46.33 |
| Statutory social insurance contributions (thousands, €) | 140.63 | 125.35 | 102.21 |
| Average employees count | 32 | 38 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu detaļu un piederumu pārdošana (45.3) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 13.07.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 02.11.2015 | 06.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Shevlad", SIA
Lubānas 78, Rīga, LV-1073 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 08.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SHEVLAD SIA 2023 RZ | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 15.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SHEVLAD SIA 2022 period | EDOC | ||||
| SIA SHEVLAD Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 1 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums2020 | |||||
| Vadibaszinojums2020 | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 30.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas2018 | DOCX | ||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas2017 | DOCX | ||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 30.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 30.09.2015 | 10.11.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadib zinoj gada SHEVLAD | XML | ||||
2009 |
Annual report | 18.03.2010 | TIF (793.34 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (695.5 KB) | ||
2007 |
Annual report | 23.08.2016 | TIF (1009.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 386.93 KB | 11.11.2015 | 02.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.59 KB | 11.11.2015 | 22.10.2015 | 1 |
Articles of Association |
TIF | 61.57 KB | 11.11.2015 | 22.10.2015 | 2 |
Articles of Association |
TIF | 28.74 KB | 01.04.2011 | 10.07.2006 | 1 |
Memorandum of Association |
TIF | 70.98 KB | 01.04.2011 | 10.07.2006 | 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 | 65.68 KB | 18.03.2019 | 18.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.38 KB | 14.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.71 KB | 26.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 26.04.2017 | 26.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.29 KB | 24.04.2017 | 24.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 24.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.68 KB | 11.11.2015 | 06.11.2015 | 2 |
Application |
TIF | 207.23 KB | 11.11.2015 | 26.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.14 KB | 11.11.2015 | 22.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.71 KB | 11.11.2015 | 22.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.81 KB | 11.11.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.03 KB | 16.07.2012 | 13.07.2012 | 2 |
Application |
TIF | 137.19 KB | 16.07.2012 | 10.07.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.58 KB | 16.07.2012 | 10.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.39 KB | 16.07.2012 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.74 KB | 01.04.2011 | 16.07.2009 | 1 |
Application |
TIF | 171.6 KB | 01.04.2011 | 14.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.14 KB | 01.04.2011 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 93.29 KB | 01.04.2011 | 14.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.55 KB | 01.04.2011 | 24.07.2006 | 2 |
Registration certificates |
TIF | 29.89 KB | 01.04.2011 | 24.07.2006 | 1 |
Application |
TIF | 371.33 KB | 01.04.2011 | 19.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 79.23 KB | 01.04.2011 | 19.07.2006 | 2 |
Appraisal reports |
TIF | 32.75 KB | 01.04.2011 | 18.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.24 KB | 01.04.2011 | 10.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.34 KB | 01.04.2011 | 10.07.2006 | 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