Shufflehound, SIA
Limited Liability Company, Micro company
Place in branch
581 by turnover
507 by profit
252 by paid taxes
70 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Shufflehound" |
| Registration number, date | 40103601090, 26.10.2012 |
| VAT number | LV40103601090 from 21.07.2017 Europe VAT register |
| Register, date | Commercial Register, 26.10.2012 |
| Legal address | Brīvības gatve 204B, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Rīgas 14, Ogre, Ogres nov., LV-5001 |
|---|---|
| Mobile phone | +371 26739134 |
| Industry | IT, Informācijas tehnoloģijas |
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
- Received COVID-19 downtime support (26.03.2021)
- Request debt return with VERDIKTS
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.12.2018 | 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 | 06.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2018 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 05.11.2018 | 06.12.2018 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 05.11.2018 | 06.12.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.04.2024 |
Right to represent individually |
Natural person
(from 24.04.2024 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.53 | 4.43 | 5.37 |
| Personal income tax (thousands, €) | 0.04 | 1.14 | 2.96 |
| Statutory social insurance contributions (thousands, €) | 3.75 | 3.02 | 4.84 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 26.03.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical company names
| SIA "Rasaretto" | Until 22.01.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Celmu iela 2 - 4 | Until 14.11.2016 | 8 years ago |
|---|---|---|
| Ogres nov., Ogre, Rīgas iela 14 | Until 06.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (79.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (79.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (79.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (79.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS - SHUFFLEHOUND- 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS - RASARETTO - 2014 | |||||
2013 |
Annual report | 26.10.2012 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums rasaretto 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 86.95 KB | 06.12.2018 | 05.11.2018 | 1 |
Articles of Association |
DOCX | 77.66 KB | 06.12.2018 | 05.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 06.12.2018 | 05.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.94 KB | 06.12.2018 | 05.11.2018 | 1 |
Articles of Association |
297.72 KB | 19.01.2016 | 15.12.2015 | 1 | |
Shareholders’ register |
2.25 MB | 19.01.2016 | 15.12.2015 | 2 | |
Amendments to the Articles of Association |
539.33 KB | 06.07.2015 | 16.06.2015 | 1 | |
Articles of Association |
517.02 KB | 06.07.2015 | 16.06.2015 | 1 | |
Shareholders’ register |
2.31 MB | 06.07.2015 | 16.06.2015 | 2 | |
Articles of Association |
TIF | 15.98 KB | 05.11.2012 | 24.10.2012 | 1 |
Memorandum of association |
TIF | 53.63 KB | 05.11.2012 | 24.10.2012 | 2 |