Shpats and sons, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
65 by profit
29 by paid taxes
19 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 | SIA Shpats and sons |
| Registration number, date | 44103071934, 25.11.2011 |
| VAT number | LV44103071934 from 01.12.2011 Europe VAT register |
| Register, date | Commercial Register, 25.11.2011 |
| Legal address | "Vērdiņi", Vidrižu pag., Limbažu nov., LV-4013 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 17.03.2016 |
| 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
- 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, €) | 10.69 | 11.42 | 15.63 |
| Personal income tax (thousands, €) | 1.28 | 1.47 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 5.66 | 9.69 | 6.16 |
| Average employees count | 6 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 25.11.2011 |
* 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 | € 1 565 | € 3 130 | Latvia | 02.03.2016 | 16.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Shpats and sons", SIA
"Vērdiņi", Vidrižu pagasts, Limbažu nov., LV-4013 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Limbažu nov., Limbaži, Burtnieku iela 26 | Until 10.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (80.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (80.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (202.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (120.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (191.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (263.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (119.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (853.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums shpats | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums shpats | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojumsShpats and sonsdoc | |||||
2012 |
Annual report | 25.11.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.43 KB | 14.12.2016 | 02.03.2016 | 1 |
Articles of Association |
TIF | 17.28 KB | 14.12.2016 | 02.03.2016 | 1 |
Shareholders’ register |
TIF | 44.85 KB | 14.12.2016 | 02.03.2016 | 2 |
Shareholders’ register |
TIF | 21.84 KB | 05.12.2011 | 29.11.2011 | 1 |
Articles of Association |
TIF | 13.37 KB | 28.11.2011 | 09.11.2011 | 1 |
Memorandum of Association |
TIF | 23.29 KB | 28.11.2011 | 09.11.2011 | 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 |
EDOC | 62.97 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
240.85 KB | 10.10.2022 | 03.10.2022 | 1 | |
Application |
240.85 KB | 10.10.2022 | 03.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 186.28 KB | 17.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.63 KB | 17.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 14.12.2016 | 16.03.2016 | 2 |
Application |
TIF | 156.07 KB | 14.12.2016 | 02.03.2016 | 2 |
Owner’s decisions |
TIF | 25.17 KB | 14.12.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 05.12.2011 | 02.12.2011 | 2 |
Application |
TIF | 158.91 KB | 05.12.2011 | 29.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.53 KB | 05.12.2011 | 29.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.62 KB | 28.11.2011 | 25.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 28.11.2011 | 25.11.2011 | 1 |
Registration certificates |
TIF | 33.5 KB | 28.11.2011 | 25.11.2011 | 1 |
Application |
TIF | 223.86 KB | 28.11.2011 | 17.11.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.94 KB | 28.11.2011 | 14.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.76 KB | 28.11.2011 | 09.11.2011 | 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