SHO, SIA
Limited Liability Company, Micro company
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 SHO |
| Registration number, date | 45403052700, 18.01.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.01.2019 |
| Legal address | "Silmeži", Apšuciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 28.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SHO, SIA
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2024 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2024 |
* 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 % | 35 000 | € 1 | € 35 000 | Ukraine | 25.03.2024 | 27.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"SHO", SIA
Jaunmārupe, Mazcenu aleja 13-33, Mārupes pagasts, Mārupes nov. LV-2166 Check address owners
Labiekārtošana, apzaļumošana
Historical company names
| SIA RP CAPITAL | Until 27.03.2024 | 8 months ago |
|---|
Historical addresses
| Mārupes nov., Jaunmārupe, Mazcenu aleja 13 - 33 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Jaunmārupe, Mazcenu aleja 13 - 33 | Until 27.03.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.11.2024 | PDF (78.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (77.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (177.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (129.6 KB) | €11.00 |
2019 |
Annual report | 18.01.2019 - 31.12.2019 | 29.12.2020 | PDF (74.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.22 KB | 27.03.2024 | 25.03.2024 | 1 |
Shareholders’ register |
EDOC | 57.5 KB | 27.03.2024 | 25.03.2024 | 1 |
Amendments to the Articles of Association |
52.22 KB | 29.10.2019 | 21.10.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 28 KB | 16.09.2019 | 20.08.2019 | 1 |
Articles of Association |
52.63 KB | 28.01.2019 | 23.01.2019 | 1 | |
Articles of Association |
52.63 KB | 28.01.2019 | 23.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
65.36 KB | 28.01.2019 | 23.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
65.36 KB | 28.01.2019 | 23.01.2019 | 1 | |
Shareholders’ register |
1.22 MB | 28.01.2019 | 23.01.2019 | 1 | |
Shareholders’ register |
1.22 MB | 28.01.2019 | 23.01.2019 | 1 | |
Articles of Association |
52.69 KB | 18.01.2019 | 07.11.2018 | 1 | |
Memorandum of Association |
98.09 KB | 18.01.2019 | 07.11.2018 | 1 | |
Shareholders’ register |
1.22 MB | 18.01.2019 | 07.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 116.04 KB | 27.03.2024 | 25.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.93 KB | 27.03.2024 | 25.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 05.02.2024 | 05.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 01.11.2019 | 01.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 55.22 KB | 29.10.2019 | 21.10.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 24 KB | 16.09.2019 | 20.08.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 18.38 KB | 16.09.2019 | 20.08.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 19.26 KB | 16.09.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 28.01.2019 | 28.01.2019 | 2 |
Articles of Association |
EDOC | 55.12 KB | 28.01.2019 | 23.01.2019 | 1 |
Application |
EDOC | 125.57 KB | 28.01.2019 | 23.01.2019 | 2 |
Application |
117.44 KB | 28.01.2019 | 23.01.2019 | 2 | |
Application |
117.44 KB | 28.01.2019 | 23.01.2019 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 68.86 KB | 28.01.2019 | 23.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
60.51 KB | 28.01.2019 | 23.01.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
60.51 KB | 28.01.2019 | 23.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
105.22 KB | 28.01.2019 | 23.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 111.85 KB | 28.01.2019 | 23.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
105.22 KB | 28.01.2019 | 23.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
62.45 KB | 28.01.2019 | 23.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 64.91 KB | 28.01.2019 | 23.01.2019 | 1 |
Protocols/decisions of a company/organisation |
62.45 KB | 28.01.2019 | 23.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 73.94 KB | 28.01.2019 | 23.01.2019 | 1 |
Shareholders’ register |
EDOC | 1.19 MB | 28.01.2019 | 23.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
118.72 KB | 18.01.2019 | 15.01.2019 | 3 | |
Application |
EDOC | 126.37 KB | 18.01.2019 | 15.01.2019 | 3 |
Announcement regarding the legal address |
99.03 KB | 18.01.2019 | 07.11.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 87.7 KB | 18.01.2019 | 07.11.2018 | 1 |
Articles of Association |
EDOC | 55.17 KB | 18.01.2019 | 07.11.2018 | 1 |
Memorandum of Association |
EDOC | 85.75 KB | 18.01.2019 | 07.11.2018 | 1 |
Shareholders’ register |
EDOC | 1.18 MB | 18.01.2019 | 07.11.2018 | 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.
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