SHOLS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SHOLS"
Registration number, date 40003997040, 03.03.2008
VAT number None (excluded 20.06.2023) Europe VAT register
Register, date Commercial Register, 03.03.2008
Legal address Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 09.02.2016
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 -0.29 -0.67
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

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Russian Federation Russian Federation

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.03.2008
* 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 % 2 845 € 1 € 2 845 Russian Federation 21.01.2016 09.02.2016

Historical addresses

Rīga, Dzirnavu iela 73-2 Until 15.12.2009 15 years ago
Rīga, Blaumaņa iela 5A - 28 Until 09.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (79.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (78.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (79.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.02.2019  PDF (79.12 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.01.2018  PDF (96.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.02.2017  PDF (129.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums 2015 SHOLS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014.report Shols vadzinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
2013 vadzinojums Shols PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
2012.vad.zin. Shols PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
2011vadzin Shols PDF

2010

 Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
Vadz. 2010.report Shols ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.03.2010  ZIP (6.71 KB)

2008

 Annual report 27.04.2009  TIF (648.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.07 KB 10.02.2016 21.01.2016 1

Articles of Association

 TIF 21.03 KB 10.02.2016 21.01.2016 1

Shareholders’ register

TIF 503.5 KB 10.02.2016 21.01.2016 3

Articles of Association

 TIF 31.54 KB 05.03.2008 27.02.2008 1

Memorandum of Association

 TIF 68.76 KB 05.03.2008 27.02.2008 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 52.06 KB 10.02.2016 09.02.2016 2

Application

 TIF 247.68 KB 10.02.2016 21.01.2016 2

Power of attorney, act of empowerment

 TIF 11.63 KB 10.02.2016 21.01.2016 1

Protocols/decisions of a company/organisation

 TIF 51 KB 10.02.2016 21.01.2016 1

Confirmation or consent to legal address

 TIF 9.57 KB 10.02.2016 20.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.54 KB 16.12.2009 15.12.2009 2

Application

 TIF 72.72 KB 16.12.2009 08.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.54 KB 05.03.2008 03.03.2008 2

Registration certificates

 TIF 24.87 KB 05.03.2008 03.03.2008 1

Receipts on the publication and state fees

 TIF 23.02 KB 05.03.2008 28.02.2008 2

Announcement regarding the legal address

 TIF 13.03 KB 05.03.2008 27.02.2008 1

Application

 TIF 74.1 KB 05.03.2008 27.02.2008 3

Bank statements or other document regarding the payment of the equity

TIF 12.5 KB 05.03.2008 27.02.2008 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