Šulta kompānija, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Šulta kompānija
Registration number, date 44103084002, 22.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 22.02.2013
Legal address "Pilslejas", Ķoņu pag., Valmieras nov., LV-4240 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
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 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 Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   22.02.2013
* 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

100 % 1 LVL 1 LVL 1 Latvia 22.02.2013 22.02.2013

Historical addresses

Naukšēnu nov., Ķoņu pag., "Pilslejas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (75.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.02.2023  PDF (83.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (76.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (334.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (106.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
SK2015paskaidrojums 54 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 15.05.2014  TIF (795.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.18 KB 25.02.2013 18.01.2013 1

Memorandum of Association

 TIF 25.5 KB 25.02.2013 18.01.2013 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

 TIF 39.59 KB 25.02.2013 22.02.2013 1

Registration certificates

 TIF 32.89 KB 25.02.2013 22.02.2013 1

Announcement regarding the legal address

 TIF 13.48 KB 25.02.2013 18.01.2013 1

Application

 TIF 140.73 KB 25.02.2013 18.01.2013 3

Confirmation or consent to legal address

 TIF 11.91 KB 25.02.2013 18.01.2013 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