SHOLS, 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.
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
- 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
- No contacts information
- 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 | -0.29 | -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 | 16 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A - 28 | Until 09.02.2016 | 9 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 | |||||
| Vad.zinojums 2015 SHOLS | |||||
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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.vad.zin. Shols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011vadzin Shols | |||||
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