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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 16.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UShop1" |
| Registration number, date | 40203060536, 03.04.2017 |
| VAT number | None (excluded 03.04.2024) Europe VAT register |
| Register, date | Commercial Register, 03.04.2017 |
| Legal address | Rīgas iela 66 – 2, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2023 |
| 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 current officials
- Has contacts
- Negative 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 2 741.30 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 712.15 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 674.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 652.78 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 617.36 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 586.07 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 551.67 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 523.50 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 486.99 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 2 450.45 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 420.17 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 385.70 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 244.83 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 051.84 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 1 867.93 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 1 675.72 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 301.29 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 1 289.43 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.10.2020 | 1 028.76 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 853.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 600.04 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 350.19 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 173.81 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2020 | 248.63 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 492.42 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 244.47 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.09.2019 | 244.03 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 243.46 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.03.2019 | 161.10 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
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 | 0.9 | -1.12 |
| Personal income tax (thousands, €) | 0.41 | 0.67 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 1.07 | 0.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MISHLESH"Reg. no. 50203297481
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 11.12.2023 | 27.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Sergeja Eizenšteina iela 57 - 80 | Until 27.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (79.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (79.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (82.23 KB) | €11.00 |
2017 |
Annual report | 03.04.2017 - 31.12.2017 | 26.04.2018 | PDF (78.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.76 KB | 27.12.2023 | 11.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.05 KB | 27.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
EDOC | 18.58 KB | 27.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
EDOC | 27.34 KB | 27.12.2023 | 11.12.2023 | 1 |
Articles of Association |
146.87 KB | 29.03.2017 | 28.03.2017 | 4 | |
Memorandum of Association |
137.99 KB | 29.03.2017 | 28.03.2017 | 1 | |
Shareholders’ register |
133.48 KB | 29.03.2017 | 28.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.22 KB | 27.12.2023 | 20.12.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.63 KB | 27.12.2023 | 20.12.2023 | 1 |
Application |
EDOC | 35.48 KB | 27.12.2023 | 19.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.46 KB | 27.12.2023 | 11.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.72 KB | 27.12.2023 | 11.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.7 KB | 27.12.2023 | 11.12.2023 | 1 |
Application |
426.06 KB | 27.05.2020 | 27.05.2020 | 1 | |
Application |
393.83 KB | 27.05.2020 | 27.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 03.04.2017 | 03.04.2017 | 2 |
Announcement regarding the legal address |
99.97 KB | 29.03.2017 | 29.03.2017 | 1 | |
Announcement regarding the legal address |
130.86 KB | 29.03.2017 | 29.03.2017 | 1 | |
Application |
2.87 MB | 29.03.2017 | 29.03.2017 | 9 | |
Application |
2.78 MB | 29.03.2017 | 29.03.2017 | 9 | |
Articles of Association |
174.75 KB | 29.03.2017 | 28.03.2017 | 4 | |
Memorandum of Association |
169.8 KB | 29.03.2017 | 28.03.2017 | 1 | |
Shareholders’ register |
162.37 KB | 29.03.2017 | 28.03.2017 | 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.
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