SHPT, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover
102 by profit
81 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SHPT"
Registration number, date 40103247196, 07.09.2009
VAT number LV40103247196 from 16.09.2009 Europe VAT register
Register, date Commercial Register, 07.09.2009
Legal address Kaivas iela 50 k-4 – 43A, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 20.05.2015
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, €) 20.42 18.16 22.86
Personal income tax (thousands, €) 5.71 3.17 3.67
Statutory social insurance contributions (thousands, €) 13.06 9.06 9.54
Average employees count 2 2 2

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

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

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.09.2009
* 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

50 % 20 € 71 € 1 420 Latvia 13.05.2015 20.05.2015

Natural person

50 % 20 € 71 € 1 420 Latvia 13.05.2015 20.05.2015

Apply information changes

ML

"SHPT", SIA

Brīvības gatve 386 k-1 - 5, Rīga, LV-1024 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Rīga, Meldru iela 3 Until 03.01.2012 12 years ago
Rīga, Brīvības gatve 386 k-1 - 5 Until 15.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 SHPT PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
SHPT 2022 Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
2021 shpt vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (528.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (898.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.08.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 07.09.2009 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.93 KB 25.05.2015 13.05.2015 1

Articles of Association

TIF 17.63 KB 25.05.2015 13.05.2015 1

Shareholders’ register

TIF 60.39 KB 25.05.2015 13.05.2015 2

Shareholders’ register

TIF 11.14 KB 11.08.2010 27.07.2010 1

Articles of Association

TIF 26.54 KB 08.10.2009 02.09.2009 1

Memorandum of association

TIF 88.98 KB 08.10.2009 02.09.2009 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

EDOC 65.91 KB 15.09.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.41 KB 15.09.2020 15.09.2020 1

Application

TIF 97.62 KB 11.09.2020 09.09.2020 3

Decisions / letters / protocols of public notaries

TIF 80.91 KB 25.05.2015 20.05.2015 2

Application

TIF 128.06 KB 25.05.2015 13.05.2015 2

Protocols/decisions of a company/organisation

TIF 70.19 KB 25.05.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

TIF 30.26 KB 05.01.2012 03.01.2012 1

Application

TIF 221.41 KB 05.01.2012 30.12.2011 4

Decisions / letters / protocols of public notaries

TIF 37.72 KB 11.08.2010 10.08.2010 2

Application

TIF 154.53 KB 11.08.2010 05.08.2010 4

Decisions / letters / protocols of public notaries

TIF 73.25 KB 08.10.2009 07.09.2009 2

Registration certificates

TIF 43.03 KB 08.10.2009 07.09.2009 1

Announcement regarding the legal address

TIF 10.73 KB 08.10.2009 02.09.2009 1

Application

TIF 307.16 KB 08.10.2009 02.09.2009 4

Appraisal reports

TIF 38.59 KB 08.10.2009 02.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 27.25 KB 08.10.2009 02.09.2009 1

Receipts on the publication and state fees

TIF 63.13 KB 08.10.2009 02.09.2009 2
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