SHS Group, SIA
Limited Liability Company, Micro company
Place in branch
34 by paid taxes
14 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2022](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "SHS Group" |
Registration number, date | 40203058739, 27.03.2017 |
VAT number | LV40203058739 from 25.04.2017 Europe VAT register |
Register, date | Commercial Register, 27.03.2017 |
Legal address | Latgales iela 322, Rīga, LV-1063 Check address owners |
Fixed capital | 2 800 EUR, registered payment 15.06.2018 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative 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, €) | 50.78 | 68.62 | -1.79 |
Personal income tax (thousands, €) | 5.28 | 6.62 | 5.21 |
Statutory social insurance contributions (thousands, €) | 8.44 | 11.71 | 9.68 |
Average employees count | 7 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Apgaismes tehnikas ražošana |
---|---|
Branch from zl.lv (NACE2) | Apgaismes ierīču ražošana (27.40) |
Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 15.06.2018 | 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 | 27.03.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.08.2023 | 22.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Salnas iela 21 - 507 | Until 15.11.2019 | 5 years ago |
---|---|---|
Rīga, Maskavas iela 322 | Until 01.03.2024 | 6.5 months ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (81.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (88.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (331.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
SHS Group SIA Vad bas zi ojums | |||||
2017 |
Annual report | 27.03.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
SHS Group vad bas zi ojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 173.19 KB | 19.09.2023 | 17.08.2023 | 8 |
Amendments to the Articles of Association |
DOCX | 23 KB | 10.05.2021 | 05.05.2021 | 1 |
Articles of Association |
DOCX | 18.17 KB | 10.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 10.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
TIF | 49.92 KB | 08.05.2018 | 27.04.2018 | 2 |
Articles of Association |
TIF | 13.66 KB | 22.03.2017 | 21.03.2017 | 1 |
Memorandum of association |
TIF | 54.57 KB | 22.03.2017 | 21.03.2017 | 2 |
Shareholders’ register |
TIF | 166.46 KB | 22.03.2017 | 21.03.2017 | 5 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
TIF | 74.28 KB | 19.09.2023 | 18.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 42.38 KB | 10.05.2021 | 06.05.2021 | 1 |
Application |
EDOC | 47.6 KB | 10.05.2021 | 06.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 28.36 KB | 10.05.2021 | 05.05.2021 | 1 |
Articles of Association |
EDOC | 24.06 KB | 10.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 10.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.56 KB | 10.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
EDOC | 21.14 KB | 10.05.2021 | 05.05.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 433.13 KB | 06.05.2021 | 14.04.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 15.11.2019 | 15.11.2019 | 1 |
Application |
EDOC | 45.88 KB | 15.11.2019 | 18.10.2019 | 2 |
Application |
DOCX | 37.4 KB | 15.11.2019 | 18.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.56 KB | 15.11.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 15.06.2018 | 15.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 13.75 KB | 08.05.2018 | 25.05.2018 | 1 |
Application |
TIF | 394.06 KB | 13.06.2018 | 27.04.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.73 KB | 08.05.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 27.03.2017 | 27.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.96 KB | 22.03.2017 | 21.03.2017 | 1 |
Application |
TIF | 240.06 KB | 22.03.2017 | 21.03.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.94 KB | 22.03.2017 | 21.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.72 KB | 22.03.2017 | 21.03.2017 | 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