SHG LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SHG LV"
Registration number, date 40003880344, 07.12.2006
VAT number None (excluded 26.09.2023) Europe VAT register
Register, date Commercial Register, 07.12.2006
Legal address Ūnijas iela 12, Rīga, LV-1084 Check address owners
Fixed capital 42 660 EUR, registered payment 31.08.2015
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.05 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Elektroinstalāciju savienotājelementu ražošana (27.33)
CSP industry Elektroinstalāciju savienotājelementu ražošana (27.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
United Kingdom United Kingdom

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.  09.06.2009

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.  03.07.2009

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.  09.06.2009

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.  09.06.2009
* 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

33.33 % 20 € 711 € 14 220 United Kingdom 26.08.2015 31.08.2015

Natural person

20 % 12 € 711 € 8 532 Latvia 26.08.2015 31.08.2015

Natural person

16.67 % 10 € 711 € 7 110 Estonia 26.08.2015 31.08.2015

Natural person

15 % 9 € 711 € 6 399 Latvia 26.08.2015 31.08.2015

Natural person

10 % 6 € 711 € 4 266 Latvia 26.08.2015 31.08.2015

Natural person

5 % 3 € 711 € 2 133 Latvia 26.08.2015 31.08.2015

Apply information changes

ML

"SHG LV", SIA

Ūnijas 12, Rīga LV-1084 Check address owners

Metālapstrāde

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 02.10.2022  ZIP €11.00
Annual report 2021 PDF
SHG vadibas zin2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.11.2021  ZIP €11.00
Annual report 2020 PDF
SHG vadibas zin2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.10.2020  ZIP €11.00
Annual report 2019 PDF
SHG vadibas zin2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.11.2019  ZIP €11.00
Annual report 2018 PDF
SHG vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.11.2018  ZIP €11.00
Annual report 2017 PDF
SHG vadibas zin2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.10.2017  ZIP €9.00
Annual report 2016 PDF
SHG vadibaszinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.11.2021  ZIP €8.00
Annual report 2015 PDF
SHG vad.zin.2015. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.11.2021  ZIP €7.00
Annual report 2014 PDF
SHG vad.zin.2014. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2015  ZIP
1_HTML izdruka HTML
SHG vadibas zin2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.03.2014  ZIP
1_HTML izdruka HTML
SHG vadibas zin2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.03.2014  ZIP
1_HTML izdruka HTML
SHG vadibas zin2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 18.03.2014  ZIP
1_HTML izdruka HTML
SHG vadibas zin2010 PDF

2009

 Annual report 11.06.2010  TIF (1.19 MB)

2008

 Annual report 14.09.2009  TIF (1.25 MB)

2007

 Annual report 04.12.2008  TIF (232.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.18 MB 08.09.2015 26.08.2015 4

Amendments to the Articles of Association

 TIF 12.24 KB 08.09.2015 29.06.2015 1

Articles of Association

 TIF 34.64 KB 08.09.2015 29.06.2015 1

Articles of Association

 TIF 31.04 KB 10.06.2009 02.06.2009 3

Shareholders’ register

TIF 24.66 KB 10.06.2009 02.06.2009 2

Shareholders’ register

TIF 25.91 KB 12.04.2007 23.01.2007 2

Amendments to the Articles of Association

 TIF 18.24 KB 12.04.2007 09.01.2007 1

Articles of Association

 TIF 20.1 KB 12.04.2007 09.01.2007 2

Regulations for the increase/reduction of the equity

 TIF 22.89 KB 12.04.2007 08.01.2007 1

Articles of Association

 TIF 17.89 KB 12.04.2007 04.12.2006 2

Memorandum of association

 TIF 35.4 KB 12.04.2007 04.12.2006 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 75.36 KB 08.09.2015 31.08.2015 2

Application

 TIF 250.35 KB 08.09.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 TIF 92.14 KB 08.09.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 54.49 KB 10.06.2009 09.06.2009 2

Application

 TIF 175.41 KB 10.06.2009 04.06.2009 7

Receipts on the publication and state fees

 TIF 24.79 KB 10.06.2009 04.06.2009 2

Sample report

 TIF 21.22 KB 10.06.2009 04.06.2009 1

Protocols/decisions of a company/organisation

 TIF 24.49 KB 10.06.2009 02.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.37 KB 21.08.2007 16.08.2007 2

Application

 TIF 96.46 KB 21.08.2007 13.08.2007 3

Bank statements or other document regarding the payment of the equity

TIF 21.83 KB 21.08.2007 13.08.2007 1

Receipts on the publication and state fees

 TIF 58.55 KB 21.08.2007 13.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 48.16 KB 12.04.2007 29.01.2007 2

Application

 TIF 340.74 KB 12.04.2007 24.01.2007 10

Receipts on the publication and state fees

 TIF 28.39 KB 12.04.2007 24.01.2007 2

Sample report

 TIF 20.7 KB 12.04.2007 16.01.2007 1

Sample report

 TIF 36.77 KB 12.04.2007 12.01.2007 1

Sample report

 TIF 21.84 KB 12.04.2007 12.01.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.66 KB 12.04.2007 09.01.2007 3

Protocols/decisions of a company/organisation

 TIF 25.53 KB 12.04.2007 08.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.13 KB 12.04.2007 07.12.2006 2

Registration certificates

 TIF 28.31 KB 12.04.2007 07.12.2006 1

Application

 TIF 101.13 KB 12.04.2007 05.12.2006 4

Receipts on the publication and state fees

 TIF 28.21 KB 12.04.2007 05.12.2006 2

Announcement regarding the legal address

 TIF 7.38 KB 12.04.2007 04.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.96 KB 12.04.2007 04.12.2006 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