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 "SHIELD BUNKER SUPPLY" |
| Registration number, date | 40103850878, 02.12.2014 |
| VAT number | None (excluded 17.05.2024) Europe VAT register |
| Register, date | Commercial Register, 02.12.2014 |
| Legal address | Miķeļa iela 1 – 28, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2014 |
| 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
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.10.2022 |
* 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 |
50 % | 140 | € 10 | € 1 400 | Latvia | 13.03.2020 | 19.03.2020 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 13.03.2020 | 19.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"Shield Bunker Supply", SIA
Miķeļa 1-28, Rīga, LV-1010 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Shield Grain" | Until 19.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (78.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (390 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (80.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.6 KB) | €9.00 |
2015 |
Annual report | 02.12.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SHG VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.93 KB | 26.10.2022 | 21.10.2022 | 1 |
Articles of Association |
DOCX | 22.93 KB | 26.10.2022 | 21.10.2022 | 1 |
Amendments to the Articles of Association |
95.63 KB | 19.03.2020 | 13.03.2020 | 4 | |
Articles of Association |
149.08 KB | 19.03.2020 | 13.03.2020 | 4 | |
Shareholders’ register |
363.6 KB | 19.03.2020 | 13.03.2020 | 1 | |
Articles of Association |
TIF | 18.33 KB | 07.01.2015 | 25.11.2014 | 1 |
Memorandum of Association |
TIF | 28.64 KB | 07.01.2015 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 69.71 KB | 07.01.2015 | 25.11.2014 | 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 |
EDOC | 32.13 KB | 26.10.2022 | 26.10.2022 | 2 |
Articles of Association |
EDOC | 44.37 KB | 26.10.2022 | 21.10.2022 | 1 |
Application |
DOCX | 225.54 KB | 26.10.2022 | 21.10.2022 | 1 |
Application |
DOCX | 225.54 KB | 26.10.2022 | 21.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.62 KB | 26.10.2022 | 21.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.62 KB | 26.10.2022 | 21.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 19.03.2020 | 19.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 115.13 KB | 19.03.2020 | 13.03.2020 | 4 |
Articles of Association |
EDOC | 167.92 KB | 19.03.2020 | 13.03.2020 | 4 |
Application |
414.6 KB | 19.03.2020 | 13.03.2020 | 3 | |
Application |
EDOC | 427.23 KB | 19.03.2020 | 13.03.2020 | 3 |
Protocols/decisions of a company/organisation |
111.76 KB | 19.03.2020 | 13.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 135.3 KB | 19.03.2020 | 13.03.2020 | 1 |
Shareholders’ register |
EDOC | 376.54 KB | 19.03.2020 | 13.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.59 KB | 07.01.2015 | 02.12.2014 | 2 |
Application |
TIF | 171.1 KB | 07.01.2015 | 27.11.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.21 KB | 07.01.2015 | 26.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.82 KB | 07.01.2015 | 25.11.2014 | 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