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Sabiedrība ar ierobežotu atbildību SHHS

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību SHHS
Legal form Limited Liability Company
Reg. No 40203383264
Reg. date 28.02.2022
Register Commercial Register
Legal Address Baznīcas iela 45 - 8, Rīga, LV-1010
Registered share capital, date 100,000 EUR, 05.04.2022
Paid-in share capital, date 100,000 EUR, 05.04.2022
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 05.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.04.2022 Amendments to the Articles of Association 24.03.2022 (pdf)
05.04.2022 Amendments to the Articles of Association 24.03.2022 (PDF)
05.04.2022 Amendments to the Articles of Association 24.03.2022 (edoc) •
Announcement regarding the legal address (3)
28.02.2022 Announcement regarding the legal address 25.01.2022 (edoc) •
28.02.2022 Announcement regarding the legal address 25.01.2022 (pdf) •
28.02.2022 Announcement regarding the legal address 25.01.2022 (PDF) •
Application (6)
05.04.2022 Application 28.03.2022 (pdf) •
05.04.2022 Application 28.03.2022 (edoc) •
05.04.2022 Application 28.03.2022 (PDF) •
28.02.2022 Application 17.02.2022 (pdf) •
28.02.2022 Application 17.02.2022 (edoc) •
28.02.2022 Application 17.02.2022 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (3)
05.04.2022 Application of shareholders or third persons for the acquisition of shares 24.03.2022 (edoc) •
05.04.2022 Application of shareholders or third persons for the acquisition of shares 24.03.2022 (PDF) •
05.04.2022 Application of shareholders or third persons for the acquisition of shares 24.03.2022 (pdf) •
Articles of Association (6)
05.04.2022 Articles of Association 24.03.2022 (PDF)
05.04.2022 Articles of Association 24.03.2022 (pdf)
05.04.2022 Articles of Association 24.03.2022 (edoc) •
28.02.2022 Articles of Association 25.01.2022 (PDF)
28.02.2022 Articles of Association 25.01.2022 (pdf)
28.02.2022 Articles of Association 25.01.2022 (edoc) •
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Bank statements or other document regarding the payment of the equity (6)
05.04.2022 Bank statements or other document regarding the payment of the equity 25.03.2022 (pdf) •
05.04.2022 Bank statements or other document regarding the payment of the equity 25.03.2022 (edoc) •
05.04.2022 Bank statements or other document regarding the payment of the equity 25.03.2022 (PDF) •
28.02.2022 Bank statements or other document regarding the payment of the equity 17.02.2022 (edoc) •
28.02.2022 Bank statements or other document regarding the payment of the equity 17.02.2022 (PDF) •
28.02.2022 Bank statements or other document regarding the payment of the equity 17.02.2022 (pdf) •
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Decisions / letters / protocols of public notaries (4)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
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Memorandum of Association (3)
28.02.2022 Memorandum of Association 25.01.2022 (PDF)
28.02.2022 Memorandum of Association 25.01.2022 (pdf)
28.02.2022 Memorandum of Association 25.01.2022 (edoc) •
Protocols/decisions of a company/organisation (3)
05.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (pdf) •
05.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (PDF) •
05.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (edoc) •
Regulations for the increase/reduction of the equity (3)
05.04.2022 Regulations for the increase/reduction of the equity 28.03.2022 (PDF)
05.04.2022 Regulations for the increase/reduction of the equity 28.03.2022 (pdf)
05.04.2022 Regulations for the increase/reduction of the equity 28.03.2022 (edoc) •
Shareholders’ register (6)
05.04.2022 Shareholders’ register 25.03.2022 (PDF)
05.04.2022 Shareholders’ register 25.03.2022 (pdf)
05.04.2022 Shareholders’ register 25.03.2022 (edoc) •
28.02.2022 Shareholders’ register 27.01.2022 (PDF)
28.02.2022 Shareholders’ register 27.01.2022 (pdf)
28.02.2022 Shareholders’ register 27.01.2022 (edoc) •
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2022 (46)
05.04.2022 Amendments to the Articles of Association 24.03.2022 (pdf)
05.04.2022 Amendments to the Articles of Association 24.03.2022 (PDF)
05.04.2022 Amendments to the Articles of Association 24.03.2022 (edoc) •
05.04.2022 Application 28.03.2022 (pdf) •
05.04.2022 Application 28.03.2022 (edoc) •
05.04.2022 Application 28.03.2022 (PDF) •
05.04.2022 Application of shareholders or third persons for the acquisition of shares 24.03.2022 (edoc) •
05.04.2022 Application of shareholders or third persons for the acquisition of shares 24.03.2022 (PDF) •
05.04.2022 Application of shareholders or third persons for the acquisition of shares 24.03.2022 (pdf) •
05.04.2022 Articles of Association 24.03.2022 (PDF)
05.04.2022 Articles of Association 24.03.2022 (pdf)
05.04.2022 Articles of Association 24.03.2022 (edoc) •
05.04.2022 Bank statements or other document regarding the payment of the equity 25.03.2022 (pdf) •
05.04.2022 Bank statements or other document regarding the payment of the equity 25.03.2022 (edoc) •
05.04.2022 Bank statements or other document regarding the payment of the equity 25.03.2022 (PDF) •
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (pdf) •
05.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (PDF) •
05.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (edoc) •
05.04.2022 Regulations for the increase/reduction of the equity 28.03.2022 (PDF)
05.04.2022 Regulations for the increase/reduction of the equity 28.03.2022 (pdf)
05.04.2022 Regulations for the increase/reduction of the equity 28.03.2022 (edoc) •
05.04.2022 Shareholders’ register 25.03.2022 (PDF)
05.04.2022 Shareholders’ register 25.03.2022 (pdf)
05.04.2022 Shareholders’ register 25.03.2022 (edoc) •
28.02.2022 Announcement regarding the legal address 25.01.2022 (edoc) •
28.02.2022 Announcement regarding the legal address 25.01.2022 (pdf) •
28.02.2022 Announcement regarding the legal address 25.01.2022 (PDF) •
28.02.2022 Application 17.02.2022 (pdf) •
28.02.2022 Application 17.02.2022 (edoc) •
28.02.2022 Application 17.02.2022 (PDF) •
28.02.2022 Articles of Association 25.01.2022 (PDF)
28.02.2022 Articles of Association 25.01.2022 (pdf)
28.02.2022 Articles of Association 25.01.2022 (edoc) •
28.02.2022 Bank statements or other document regarding the payment of the equity 17.02.2022 (edoc) •
28.02.2022 Bank statements or other document regarding the payment of the equity 17.02.2022 (PDF) •
28.02.2022 Bank statements or other document regarding the payment of the equity 17.02.2022 (pdf) •
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
28.02.2022 Memorandum of Association 25.01.2022 (PDF)
28.02.2022 Memorandum of Association 25.01.2022 (pdf)
28.02.2022 Memorandum of Association 25.01.2022 (edoc) •
28.02.2022 Shareholders’ register 27.01.2022 (PDF)
28.02.2022 Shareholders’ register 27.01.2022 (pdf)
28.02.2022 Shareholders’ register 27.01.2022 (edoc) •
Show all
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