Shield LV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.12.2016
Business form Limited Liability Company
Registered name SIA "Shield LV"
Registration number, date 40103907876, 16.06.2015
VAT number None (excluded 30.12.2016) Europe VAT register
Register, date Commercial Register, 16.06.2015
Legal address Ģertrūdes iela 20 – 6A, Rīga, LV-1011 Check address owners
Fixed capital 105 000 EUR , registered 26.04.2016 (registered payment 26.04.2016: 105 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 16.06.2015 - 31.12.2015 09.03.2016  PDF (1.14 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 106.22 KB 02.05.2016 19.04.2016 3

Amendments to the Articles of Association

 TIF 11.03 KB 02.05.2016 16.04.2016 1

Articles of Association

 TIF 145.39 KB 02.05.2016 16.04.2016 4

Regulations for the increase/reduction of the equity

 TIF 37.68 KB 02.05.2016 16.04.2016 1

Shareholders’ register

DOC 37 KB 24.03.2016 23.03.2016 1

Amendments to the Articles of Association

 TIF 16.59 KB 03.03.2016 24.02.2016 1

Articles of Association

 TIF 55.63 KB 03.03.2016 24.02.2016 2

Shareholders’ register

TIF 47.76 KB 02.10.2015 25.09.2015 2

Amendments to the Articles of Association

 TIF 5.82 KB 02.10.2015 24.09.2015 1

Articles of Association

 TIF 29.84 KB 02.10.2015 24.09.2015 2

Regulations for the increase/reduction of the equity

 TIF 23.93 KB 02.10.2015 24.09.2015 1

Articles of Association

 TIF 11.76 KB 14.08.2015 11.06.2015 1

Memorandum of Association

 TIF 39.5 KB 14.08.2015 11.06.2015 1

Shareholders’ register

TIF 56.23 KB 14.08.2015 11.06.2015 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

 RTF 179.75 KB 30.12.2016 30.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 30.12.2016 30.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 129.5 KB 29.12.2016 29.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 129.5 KB 29.12.2016 29.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 105.76 KB 29.12.2016 29.12.2016 1

Application

 DOCX 37.88 KB 28.12.2016 27.12.2016 1

Application

 DOCX 37.88 KB 28.12.2016 27.12.2016 1

Application

 EDOC 50.58 KB 28.12.2016 27.12.2016 1

Plan for the division of the remaining assets of the company

DOC 46.5 KB 28.12.2016 27.12.2016 1

Plan for the division of the remaining assets of the company

DOC 46.5 KB 28.12.2016 27.12.2016 1

Plan for the division of the remaining assets of the company

EDOC 27.3 KB 28.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.7 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 14.11.2016 14.11.2016 2

Application

 EDOC 49.12 KB 14.11.2016 11.11.2016 2

Application

 DOCX 36.6 KB 14.11.2016 11.11.2016 2

Application

 DOCX 36.6 KB 14.11.2016 11.11.2016 2

Consent of the liquidator

 EDOC 25.43 KB 14.11.2016 11.11.2016 1

Consent of the liquidator

 DOCX 12.18 KB 14.11.2016 11.11.2016 1

Consent of the liquidator

 DOCX 12.18 KB 14.11.2016 11.11.2016 1

Protocols/decisions of a company/organisation

 TIF 86.69 KB 16.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 72.88 KB 02.05.2016 26.04.2016 2

Application

 TIF 73.01 KB 02.05.2016 19.04.2016 1

Protocols/decisions of a company/organisation

 TIF 284.08 KB 02.05.2016 16.04.2016 5

Decisions / letters / protocols of public notaries

 EDOC 67.04 KB 31.03.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.49 KB 31.03.2016 31.03.2016 2

Application

 DOC 56 KB 24.03.2016 23.03.2016 1

Application

 EDOC 34.92 KB 24.03.2016 23.03.2016 1

Shareholders’ register

EDOC 29.13 KB 24.03.2016 23.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.2 KB 03.03.2016 29.02.2016 2

Application

 TIF 129.76 KB 03.03.2016 24.02.2016 4

Protocols/decisions of a company/organisation

 TIF 73.81 KB 03.03.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 45.86 KB 02.10.2015 01.10.2015 2

Application

 TIF 196.14 KB 02.10.2015 25.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 34.2 KB 02.10.2015 25.09.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 70.92 KB 02.10.2015 24.09.2015 2

Protocols/decisions of a company/organisation

 TIF 56.51 KB 02.10.2015 24.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 57.68 KB 14.08.2015 16.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 23.5 KB 14.08.2015 12.06.2015 1

Power of attorney, act of empowerment

 TIF 28.46 KB 14.08.2015 12.06.2015 1

Announcement regarding the legal address

 TIF 9.85 KB 14.08.2015 11.06.2015 1

Application

 TIF 136.21 KB 14.08.2015 11.06.2015 3

Confirmation or consent to legal address

 TIF 26.04 KB 14.08.2015 11.06.2015 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