Trade house Shustov, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Trade house Shustov"
Registration number, date 40003674242, 08.04.2004
VAT number None (excluded 07.12.2020) Europe VAT register
Register, date Commercial Register, 08.04.2004
Legal address Avotu iela 21A – 2, Rīga, LV-1011 Check address owners
Fixed capital 14 900 EUR, registered payment 06.08.2015
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 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
Types of activities from statues Pārtikas produktu ražošana
Dzērienu ražošana
Tabakas izstrādājumu ražošana
Tekstilizstrādājumu ražošana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.07.2009
* 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

90 % 90 € 149 € 13 410 Latvia 08.06.2015 06.08.2015

Tovariščestvo "N.L.Šustov s sinovjami" Sabiedrība ar ierobežotu atbildību

Reg. no. 1027739376730
Kutuzova prospekts 4/2-1, Maskava, Krievijas Federācija

10 % 10 € 149 € 1 490 Russian Federation 08.06.2015 06.08.2015

Historical addresses

Rīga, Augusta Deglava iela 122-125 Until 15.07.2005 19 years ago
Rīga, Avotu iela 21 - 2 Until 30.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (142.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (139.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.04.2022  PDF (141.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (142.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.01.2020  ZIP €11.00
Annual report 2019 PDF
TRADE HOUSE SHUSTOV Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.44 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
SHUSTOV Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
SHUSTOV Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (2.65 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (99.9 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (96.79 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 JPG

2011

 Annual report 26.04.2012  TIF (548.47 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  HTML (120.14 KB)

2010

 Annual report 05.05.2011  TIF (536.28 KB)

2009

 Annual report 16.03.2010  TIF (669.37 KB)

2008

 Annual report 01.04.2009  TIF (708.38 KB)

2007

 Annual report 11.12.2008  TIF (865.28 KB)

2006

 Annual report 11.09.2007  TIF (472.37 KB)

2005

 Annual report 01.02.2007  TIF (465.32 KB)