SHS Group, SIA

Limited Liability Company, Micro company
Place in branch
34 by paid taxes
14 by employees

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

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

Apply information changes

ML

"SHS Group", SIA

Latgales 322, Rīga LV-1063 Check address owners

Apgaismes tehnikas ražošana

http://rando.lv/

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 PDF
VZ PDF

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 PDF
SHS Group SIA Vad bas zi ojums PDF

2017

 Annual report 27.03.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
SHS Group vad bas zi ojums PDF

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