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 | Liquidation proceeding, 07.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Shogun" |
| Registration number, date | 40103670232, 14.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.05.2013 |
| Legal address | Viestura prospekts 39 – 62, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 EUR, registered payment 01.09.2014 |
| 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
- Has liquidation process (from 07.02.2024)
- No reorganizations
- Has contacts
- Negative 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 | 1.06 | 2.66 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: rehabilitācija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētā ārstu prakse (86.22) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.02.2024 |
* 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 % | 1 | € 1 | € 1 | Latvia | 15.08.2014 | 01.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 338-34 | Until 28.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Brīvības gatve 388-34 | Until 01.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (78.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2024 | PDF (79.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2023 | PDF (79.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.01.2022 | PDF (79.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (139.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | PDF (265.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.10.2016 | PDF (450.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz14 | |||||
2013 |
Annual report | 14.05.2013 - 31.12.2013 | 10.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.93 KB | 04.09.2014 | 15.08.2014 | 1 |
Articles of Association |
TIF | 8.12 KB | 04.09.2014 | 15.08.2014 | 1 |
Shareholders’ register |
TIF | 30.84 KB | 04.09.2014 | 15.08.2014 | 2 |
Articles of Association |
TIF | 12.61 KB | 12.06.2013 | 09.05.2013 | 1 |
Memorandum of Association |
TIF | 17.72 KB | 12.06.2013 | 09.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.56 KB | 07.02.2024 | 02.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.8 KB | 07.02.2024 | 02.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 04.09.2014 | 01.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.8 KB | 04.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 79.99 KB | 04.09.2014 | 15.08.2014 | 2 |
Application |
TIF | 73.18 KB | 04.09.2014 | 15.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.28 KB | 04.09.2014 | 15.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.29 KB | 04.09.2014 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 03.07.2013 | 28.06.2013 | 2 |
Submission/Application |
TIF | 15.14 KB | 03.07.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 12.06.2013 | 14.05.2013 | 2 |
Registration certificates |
TIF | 47.3 KB | 12.06.2013 | 14.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 12.06.2013 | 09.05.2013 | 1 |
Application |
TIF | 85.37 KB | 12.06.2013 | 09.05.2013 | 3 |
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