Sherpa Capital, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
6K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sherpa Capital"
Registration number, date 50203043241, 11.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 11.01.2017
Legal address Pērnavas iela 12 – 13, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 11.01.2017
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.01.2017
* 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

25 % 25 € 28 € 700 Latvia 17.01.2020 23.01.2020

Natural person

75 % 75 € 28 € 2 100 Latvia 11.01.2017 11.01.2017

Historical addresses

Rīga, Brīvības iela 155 k-7 Until 26.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (80.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (80.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Sherpa Capital PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Sherpa Capital PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (101.76 KB) €11.00

2017

 Annual report 11.01.2017 - 31.12.2017 23.03.2018  PDF (514.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.96 KB 23.01.2020 17.01.2020 1

Shareholders’ register

DOCX 17.96 KB 23.01.2020 17.01.2020 1

Articles of Association

 DOC 121 KB 04.01.2017 03.01.2017 1

Articles of Association

 DOC 121 KB 04.01.2017 03.01.2017 1

Memorandum of association

 TIF 54.59 KB 11.01.2017 30.12.2016 3

Shareholders’ register

PDF 1.5 MB 11.01.2017 30.12.2016 3

Shareholders’ register

PDF 1.5 MB 11.01.2017 30.12.2016 3

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 65.75 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.31 KB 23.01.2020 23.01.2020 2

Application

 DOCX 39.32 KB 23.01.2020 18.01.2020 2

Application

 DOCX 39.32 KB 23.01.2020 18.01.2020 2

Application

 EDOC 47.77 KB 23.01.2020 18.01.2020 2

Shareholders’ register

EDOC 50.56 KB 23.01.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66 KB 26.09.2018 26.09.2018 2

Application

 EDOC 49.01 KB 26.09.2018 20.09.2018 2

Application

 DOCX 40.42 KB 26.09.2018 20.09.2018 2

Confirmation or consent to legal address

 PDF 401.74 KB 26.09.2018 10.09.2018 2

Confirmation or consent to legal address

 EDOC 342.15 KB 26.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 180.97 KB 11.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.91 KB 11.01.2017 11.01.2017 2

Announcement regarding the legal address

 DOC 122.5 KB 04.01.2017 03.01.2017 1

Announcement regarding the legal address

 DOC 122.5 KB 04.01.2017 03.01.2017 1

Announcement regarding the legal address

 EDOC 52.93 KB 04.01.2017 03.01.2017 1

Articles of Association

 EDOC 62.94 KB 04.01.2017 03.01.2017 1

Application

 DOCX 28.41 KB 04.01.2017 03.01.2017 3

Application

 DOCX 28.41 KB 04.01.2017 03.01.2017 3

Application

 EDOC 55.58 KB 04.01.2017 03.01.2017 3

Confirmation or consent to legal address

 TIF 22.22 KB 11.01.2017 02.01.2017 1

Shareholders’ register

EDOC 1.42 MB 11.01.2017 30.12.2016 3

Bank statements or other document regarding the payment of the equity

PDF 269.8 KB 04.01.2017 30.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.8 KB 04.01.2017 30.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.62 KB 04.01.2017 30.12.2016 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