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 "ŠOVĪTES" |
| Registration number, date | 44103056066, 20.07.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.07.2009 |
| Legal address | "Lejas Šovītes", Dzērbenes pag., Cēsu nov., LV-4118 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 532.00 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 480.90 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 479.85 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 478.51 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 476.35 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 474.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 473.23 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 471.37 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 469.35 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 467.25 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 465.69 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 463.89 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 462.21 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 410.72 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 409.94 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 408.96 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 406.62 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 404.72 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 402.62 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 398.96 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 397.22 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 395.60 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 393.46 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 392.26 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 340.53 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 23.12.2022 | 340.02 | 0.00 | 0.00 | 0.00 | 23.12.2022 |
| 07.11.2022 | 338.09 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 336.41 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 334.43 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 333.17 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 331.55 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 330.71 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 328.91 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 327.41 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 325.25 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 324.05 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 207.79 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 205.54 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 203.21 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 200.96 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 198.63 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 196.31 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 194.06 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 191.73 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 189.48 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 187.15 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 184.98 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
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, €) | 0 | 0 | 0 |
| 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
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.07.2009 |
* 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 |
80 % | 16 | € 142 | € 2 272 | 03.06.2020 | 05.08.2020 | |
Natural person |
20 % | 4 | € 142 | € 568 | 03.06.2020 | 05.08.2020 |
Historical addresses
| Vecpiebalgas nov., Dzērbenes pag., "Lejas Šovītes" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (78.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (78.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| S Paskaidrojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (108.28 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (105.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SH VAD ZINOJUMS 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 10vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 05.08.2020 | 03.06.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 05.08.2020 | 03.06.2020 | 1 |
Articles of Association |
DOC | 28 KB | 05.08.2020 | 03.06.2020 | 1 |
Articles of Association |
DOC | 28 KB | 05.08.2020 | 03.06.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 05.08.2020 | 03.06.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 05.08.2020 | 03.06.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 05.08.2020 | 03.06.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 05.08.2020 | 03.06.2020 | 1 |
Shareholders’ register |
TIF | 12.21 KB | 02.12.2010 | 26.11.2010 | 1 |
Shareholders’ register |
TIF | 20.67 KB | 02.12.2010 | 16.11.2009 | 1 |
Articles of Association |
TIF | 23.35 KB | 10.09.2009 | 16.07.2009 | 1 |
Memorandum of Association |
TIF | 25.49 KB | 10.09.2009 | 16.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.73 KB | 10.08.2022 | 10.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.33 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 05.08.2020 | 05.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 35.49 KB | 05.08.2020 | 03.06.2020 | 1 |
Articles of Association |
EDOC | 35.74 KB | 05.08.2020 | 03.06.2020 | 1 |
Application |
DOCX | 48.89 KB | 05.08.2020 | 03.06.2020 | 4 |
Application |
DOCX | 48.89 KB | 05.08.2020 | 03.06.2020 | 4 |
Application |
EDOC | 61.49 KB | 05.08.2020 | 03.06.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 05.08.2020 | 03.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 05.08.2020 | 03.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.87 KB | 05.08.2020 | 03.06.2020 | 2 |
Shareholders’ register |
EDOC | 25.5 KB | 05.08.2020 | 03.06.2020 | 1 |
Shareholders’ register |
EDOC | 37.79 KB | 05.08.2020 | 03.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.03 KB | 01.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.82 MB | 17.04.2013 | 17.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.13 KB | 17.04.2013 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.53 KB | 18.02.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.35 MB | 18.02.2013 | 18.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 51.57 KB | 19.02.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 24.10.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 777.41 KB | 24.10.2012 | 24.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.21 KB | 02.11.2012 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 02.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 53.06 KB | 02.12.2010 | 26.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 02.12.2010 | 21.04.2010 | 1 |
Application |
TIF | 68.54 KB | 02.12.2010 | 29.03.2010 | 1 |
Owner’s decisions |
TIF | 44.54 KB | 02.12.2010 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.28 KB | 10.09.2009 | 20.07.2009 | 1 |
Registration certificates |
TIF | 117.98 KB | 10.09.2009 | 20.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.61 KB | 10.09.2009 | 16.07.2009 | 1 |
Application |
TIF | 237.98 KB | 10.09.2009 | 16.07.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.29 KB | 10.09.2009 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.5 KB | 10.09.2009 | 16.07.2009 | 3 |
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