Shop Service Group, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
52 by paid taxes
26 by employees
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 | Sabiedrība ar ierobežotu atbildību "Shop Service Group" |
| Registration number, date | 40103495520, 28.12.2011 |
| VAT number | LV40103495520 from 04.02.2016 Europe VAT register |
| Register, date | Commercial Register, 28.12.2011 |
| Legal address | Auru iela 5A – 10, Rīga, LV-1069 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Shop Service Group, SIA
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
- 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, €) | 9.95 | 16.57 | 12.08 |
| Personal income tax (thousands, €) | 0.53 | 0.78 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 2.86 | 2.71 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
| CSP industry | Biroja mēbeļu vairumtirdzniecība (46.65) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 14.05.2014 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 04.04.2014 | 14.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 3-4 | Until 01.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (849.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (853.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (850.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (939.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (919.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas pazi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (387.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazi ojums 2016 Shop | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA SHOP Vadiba 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA SHOP Vadiba 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Shop 2013 valde | |||||
2012 |
Annual report | 28.12.2011 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Shop 2012 valde |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 62.71 KB | 15.05.2014 | 04.04.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.39 KB | 15.05.2014 | 04.04.2014 | 1 |
Shareholders’ register |
TIF | 28.43 KB | 15.05.2014 | 04.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 285.17 KB | 15.05.2014 | 02.08.2013 | 4 |
Articles of Association |
TIF | 52.14 KB | 30.12.2011 | 20.12.2011 | 2 |
Memorandum of Association |
TIF | 21.54 KB | 30.12.2011 | 20.12.2011 | 1 |
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 | 49.31 KB | 08.12.2015 | 01.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.23 KB | 08.12.2015 | 26.11.2015 | 1 |
Application |
TIF | 185.11 KB | 08.12.2015 | 26.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.3 KB | 08.12.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 15.05.2014 | 14.05.2014 | 2 |
Application |
TIF | 168.5 KB | 15.05.2014 | 11.04.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.14 KB | 15.05.2014 | 04.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 30.12.2011 | 28.12.2011 | 2 |
Registration certificates |
TIF | 38.42 KB | 30.12.2011 | 28.12.2011 | 1 |
Application |
TIF | 94.92 KB | 30.12.2011 | 22.12.2011 | 3 |
Announcement regarding the legal address |
TIF | 7.14 KB | 30.12.2011 | 20.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.32 KB | 30.12.2011 | 20.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.28 KB | 30.12.2011 | 15.12.2011 | 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