Shufflehound, SIA
Limited Liability Company, Micro company
Place in branch
581 by turnover
507 by profit
252 by paid taxes
70 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 3 061.77 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 018.65 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 4 147.04 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 25.06.2024 | 3 518.56 | 0.00 | 0.00 | 0.00 | 25.06.2024 |
| 07.06.2023 | 509.45 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 324.76 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 176.03 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 20.06.2022 | 185.74 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 26.04.2022 | 410.01 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.11.2020 | 1 293.32 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 608.02 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 294.36 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 1 293.61 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 1 733.18 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 606.89 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 293.19 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 437.44 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.10.2019 | 1 294.03 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 846.85 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 266.59 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 846.37 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.01.2019 | 367.00 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.10.2018 | 1 029.32 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 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
| 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) |
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 )
|
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 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.88 KB | 24.04.2024 | 19.04.2024 | 1 |
Application |
EDOC | 52.45 KB | 06.10.2023 | 02.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
EDOC | 67.99 KB | 06.12.2018 | 21.11.2018 | 7 |
Application |
DOCX | 47.68 KB | 06.12.2018 | 21.11.2018 | 7 |
Amendments to the Articles of Association |
EDOC | 75.64 KB | 06.12.2018 | 05.11.2018 | 1 |
Articles of Association |
EDOC | 70.08 KB | 06.12.2018 | 05.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
167.49 KB | 06.12.2018 | 05.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 154.58 KB | 06.12.2018 | 05.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 153.27 KB | 06.12.2018 | 05.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
166.33 KB | 06.12.2018 | 05.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
165.79 KB | 06.12.2018 | 05.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 160.88 KB | 06.12.2018 | 05.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.55 KB | 06.12.2018 | 05.11.2018 | 1 |
Shareholders’ register |
EDOC | 38.98 KB | 06.12.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.81 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
6.63 MB | 09.11.2016 | 08.11.2016 | 24 | |
Application |
6.79 MB | 09.11.2016 | 08.11.2016 | 24 | |
Confirmation or consent to legal address |
TIF | 20.36 KB | 17.11.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 22.01.2016 | 22.01.2016 | 2 |
Application |
601.76 KB | 11.01.2016 | 05.01.2016 | 4 | |
Application |
679.79 KB | 11.01.2016 | 05.01.2016 | 4 | |
Articles of Association |
368.66 KB | 19.01.2016 | 15.12.2015 | 1 | |
Shareholders’ register |
2.36 MB | 19.01.2016 | 15.12.2015 | 2 | |
Protocols/decisions of a company/organisation |
385.42 KB | 11.01.2016 | 15.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
314.94 KB | 11.01.2016 | 15.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 04.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.56 KB | 04.08.2015 | 04.08.2015 | 2 |
Application |
490.71 KB | 30.07.2015 | 21.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
408.42 KB | 25.06.2015 | 16.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 05.11.2012 | 26.10.2012 | 2 |
Registration certificates |
TIF | 27.75 KB | 05.11.2012 | 26.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.16 KB | 05.11.2012 | 24.10.2012 | 1 |
Application |
TIF | 140.68 KB | 05.11.2012 | 24.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 25.59 KB | 05.11.2012 | 24.10.2012 | 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