SHG LV, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SHG LV"
Legal form Limited liability company (SIA)
Registration number, date 40003880344, 07.12.2006
Register, Included in The Register Commercial register, 07.12.2006
SEPA identifier LV77ZZZ40003880344
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003880344 Isn't active 12.01.200726.09.2023
Legal address Legal address: Rīga, Ūnijas iela 12, LV-1084 Other registered in this address
Postal address Ūnijas iela 12, Rīga, LV-1084
Registration certificate number, date Nr. K043753. 07.12.2006
Fixed capital Paid capital - 42 660.00 EUR (Registered in State Enterprise register 31.08.2015)
Activity code (NACE)
  • Manufacture of wiring devices (27.33, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of wiring devices (27.33, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2009 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2009 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2009 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2015 20 711.00 EUR 14 220.00 EUR 33.33333 % 31.08.2015
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2015 10 711.00 EUR 7 110.00 EUR 16.66667 % 31.08.2015
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2015 6 711.00 EUR 4 266.00 EUR 10.00 % 31.08.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2015 9 711.00 EUR 6 399.00 EUR 15.00 % 31.08.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2015 3 711.00 EUR 2 133.00 EUR 5.00 % 31.08.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2015 12 711.00 EUR 8 532.00 EUR 20.00 % 31.08.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 United Kingdom United Kingdom

Type of control: as a member

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Comparative indices (2021 year)
Index Place
Age of the company * 64371 - 64384
 64371 - 64384
Net turnover
There are no data of the place of the previous year
  88667 - 115563 , Major
There are no data of the place of the previous year
 88667 - 115563
Major
Profit or loss
There are no data of the place of the previous year
  84112 - 84122
There are no data of the place of the previous year
 84112 - 84122
Equity capital
There are no data of the place of the previous year
  57369 - 57374
There are no data of the place of the previous year
 57369 - 57374
Fixed assets
There are no data of the place of the previous year
  59621 - 59627
There are no data of the place of the previous year
 59621 - 59627
Balance
There are no data of the place of the previous year
  83857 - 83871
There are no data of the place of the previous year
 83857 - 83871
Tangible assets
There are no data of the place of the previous year
  55948 - 55954
There are no data of the place of the previous year
 55948 - 55954

About the company's comparative indices

Legal address on the map
SHG LV Legal address on the map
Publications (0)