SHS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 16.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SHS" |
| Registration number, date | 40003535761, 09.03.2001 |
| VAT number | None (excluded 24.06.2014) Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Mazā Dārza iela 19, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.11.2004 (registered payment 26.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.2 |
| Personal income tax (thousands, €) | -0.2 | 0 | -0.31 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0 | 0.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Reklāmas aģentūru darbība (73.11) |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Jūrmalas iela 15-24 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 15-24 | Until 29.01.2013 | 12 years ago |
| Rīga, Gaiļezera iela 8 | Until 14.04.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VID | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (17.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (14.13 KB) | |
2007 |
Annual report | 31.07.2008 | TIF (383.33 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (298.1 KB) | ||
2005 |
Annual report | 11.07.2006 | PDF (156.14 KB) | ||
2004 |
Annual report | 30.06.2014 | TIF (239.74 KB) | ||
2003 |
Annual report | 30.06.2014 | TIF (510.97 KB) | ||
2002 |
Annual report | 30.06.2014 | TIF (464.29 KB) | ||
2001 |
Annual report | 30.06.2014 | TIF (348.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 130.43 KB | 25.04.2014 | 02.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 11.93 KB | 30.06.2014 | 01.03.2013 | 1 |
Articles of Association |
TIF | 14.31 KB | 30.06.2014 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 12.71 KB | 30.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 27.21 KB | 30.06.2014 | 09.11.2004 | 1 |
Shareholders’ register |
TIF | 18.27 KB | 30.06.2014 | 09.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.76 KB | 30.06.2014 | 09.12.2002 | 1 |
Shareholders’ register |
TIF | 19.38 KB | 30.06.2014 | 09.12.2002 | 1 |
Articles of Association |
TIF | 318.22 KB | 30.06.2014 | 02.02.2001 | 7 |
Memorandum of association |
TIF | 94.63 KB | 30.06.2014 | 02.02.2001 | 2 |
Shareholders’ register |
TIF | 19.73 KB | 30.06.2014 | 02.02.2001 | 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 | 102.46 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.49 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.36 KB | 25.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 626.37 KB | 25.04.2014 | 02.04.2014 | 4 |
Confirmation or consent to legal address |
TIF | 17.6 KB | 25.04.2014 | 02.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.14 KB | 25.04.2014 | 02.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 30.06.2014 | 04.03.2013 | 1 |
Application |
TIF | 52.22 KB | 30.06.2014 | 01.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.89 KB | 30.06.2014 | 01.03.2013 | 1 |
Submission/Application |
TIF | 24.31 KB | 30.06.2014 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.58 KB | 25.04.2014 | 29.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 14.48 KB | 25.04.2014 | 28.12.2012 | 1 |
Application |
TIF | 204.42 KB | 25.04.2014 | 28.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 14.17 KB | 25.04.2014 | 28.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.25 KB | 25.04.2014 | 28.12.2012 | 1 |
Other documents |
TIF | 2.07 MB | 25.04.2014 | 01.09.2010 | 13 |
Power of attorney, act of empowerment |
TIF | 1.43 MB | 25.04.2014 | 01.09.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 30.06.2014 | 04.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.6 KB | 30.06.2014 | 01.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.15 KB | 30.06.2014 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 30.06.2014 | 26.11.2004 | 1 |
Registration certificates |
TIF | 33.14 KB | 30.06.2014 | 26.11.2004 | 1 |
Application |
TIF | 259.63 KB | 30.06.2014 | 16.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 36.61 KB | 30.06.2014 | 16.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 17.91 KB | 30.06.2014 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.82 KB | 30.06.2014 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 30.06.2014 | 02.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.91 KB | 30.06.2014 | 09.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.2 KB | 30.06.2014 | 21.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 22.08 KB | 30.06.2014 | 21.10.2001 | 1 |
Registration certificates |
TIF | 42.88 KB | 30.06.2014 | 09.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.29 KB | 30.06.2014 | 09.02.2001 | 1 |
Sample report |
TIF | 36.92 KB | 30.06.2014 | 09.02.2001 | 1 |
Appraisal reports |
TIF | 21.41 KB | 30.06.2014 | 02.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.05 KB | 30.06.2014 | 02.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.2 KB | 30.06.2014 | 02.02.2001 | 1 |
Application |
TIF | 133.06 KB | 30.06.2014 | 4 | |
Copy of the personal identification document |
TIF | 57.31 KB | 30.06.2014 | 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