SIA "SHERA"

Basic information
Status Registered
Name SIA "SHERA"
Legal form Limited Liability Company
Reg. No 40203368142
Reg. date 20.12.2021
Register Commercial Register
Legal Address Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registered share capital, date 48,640 EUR, 30.12.2022
Paid-in share capital, date 1,005,000 EUR, 04.12.2023
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203368142 Registered Excluded
22.03.2023 -
28.02.2022 20.02.2023
Last updated in the RE 04.12.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -55,554 EUR Equity 950,981 EUR Date submitted29.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit 1,535 EUR Equity 50,175 EUR Date submitted17.04.2023 Number of employees 1
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-7,100 EUR Total-7,100 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,350 EUR Total-1,350 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) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.12.2023 Amendments to the Articles of Association 27.11.2023 (edoc)
30.12.2022 Amendments to the Articles of Association 28.12.2022 (edoc)
Announcement regarding the legal address (1)
20.12.2021 Announcement regarding the legal address 06.12.2021 (edoc) •
Annual report (full) (2)
29.05.2024 2023 Annual report (full) (PDF)
17.04.2023 2022 Annual report (full) (PDF)
Application (6)
04.12.2023 Application 29.11.2023 (edoc) •
30.12.2022 Application 29.12.2022 (edoc) •
19.12.2022 Application 16.12.2022 (EDOC) •
05.08.2022 Application 02.08.2022 (edoc) •
01.08.2022 Application 26.07.2022 (edoc) •
20.12.2021 Application 06.12.2021 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (2)
04.12.2023 Application of shareholders or third persons for the acquisition of shares 27.11.2023 (edoc) •
30.12.2022 Application of shareholders or third persons for the acquisition of shares 28.12.2022 (edoc) •
Articles of Association (3)
04.12.2023 Articles of Association 27.11.2023 (edoc)
30.12.2022 Articles of Association 28.12.2022 (edoc)
20.12.2021 Articles of Association 06.12.2021 (edoc)
Bank statements or other document regarding the payment of the equity (3)
04.12.2023 Bank statements or other document regarding the payment of the equity 29.11.2023 (asice) •
30.12.2022 Bank statements or other document regarding the payment of the equity 28.12.2022 (asice) •
20.12.2021 Bank statements or other document regarding the payment of the equity 08.12.2021 (edoc) •
Decisions / letters / protocols of public notaries (7)
04.12.2023 Decisions / letters / protocols of public notaries 04.12.2023 (edoc)
30.12.2022 Decisions / letters / protocols of public notaries 30.12.2022 (edoc)
19.12.2022 Decisions / letters / protocols of public notaries 19.12.2022 (edoc)
17.10.2022 Decisions / letters / protocols of public notaries 17.10.2022 (edoc)
05.08.2022 Decisions / letters / protocols of public notaries 05.08.2022 (edoc)
01.08.2022 Decisions / letters / protocols of public notaries 01.08.2022 (edoc)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
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Memorandum of Association (1)
20.12.2021 Memorandum of Association 14.12.2021 (edoc)
Protocols/decisions of a company/organisation (3)
04.12.2023 Protocols/decisions of a company/organisation 27.11.2023 (edoc) •
30.12.2022 Protocols/decisions of a company/organisation 28.12.2022 (edoc) •
19.12.2022 Protocols/decisions of a company/organisation 16.12.2022 (EDOC) •
Regulations for the increase/reduction of the equity (2)
04.12.2023 Regulations for the increase/reduction of the equity 27.11.2023 (edoc)
30.12.2022 Regulations for the increase/reduction of the equity 28.12.2022 (edoc)
Shareholders’ register (6)
04.12.2023 Shareholders’ register 29.11.2023 (edoc)
30.12.2022 Shareholders’ register 29.12.2022 (edoc)
19.12.2022 Shareholders’ register 16.12.2022 (EDOC)
17.10.2022 Shareholders’ register 26.07.2022 (EDOC)
05.08.2022 Shareholders’ register 02.08.2022 (edoc)
20.12.2021 Shareholders’ register 06.12.2021 (edoc)
Show all
2024 (1)
29.05.2024 2023 Annual report (full) (PDF)
2023 (10)
04.12.2023 Amendments to the Articles of Association 27.11.2023 (edoc)
04.12.2023 Application of shareholders or third persons for the acquisition of shares 27.11.2023 (edoc) •
04.12.2023 Shareholders’ register 29.11.2023 (edoc)
04.12.2023 Regulations for the increase/reduction of the equity 27.11.2023 (edoc)
04.12.2023 Protocols/decisions of a company/organisation 27.11.2023 (edoc) •
04.12.2023 Bank statements or other document regarding the payment of the equity 29.11.2023 (asice) •
04.12.2023 Articles of Association 27.11.2023 (edoc)
04.12.2023 Decisions / letters / protocols of public notaries 04.12.2023 (edoc)
04.12.2023 Application 29.11.2023 (edoc) •
17.04.2023 2022 Annual report (full) (PDF)
Show all
2022 (20)
30.12.2022 Protocols/decisions of a company/organisation 28.12.2022 (edoc) •
30.12.2022 Bank statements or other document regarding the payment of the equity 28.12.2022 (asice) •
30.12.2022 Regulations for the increase/reduction of the equity 28.12.2022 (edoc)
30.12.2022 Shareholders’ register 29.12.2022 (edoc)
30.12.2022 Decisions / letters / protocols of public notaries 30.12.2022 (edoc)
30.12.2022 Amendments to the Articles of Association 28.12.2022 (edoc)
30.12.2022 Application 29.12.2022 (edoc) •
30.12.2022 Articles of Association 28.12.2022 (edoc)
30.12.2022 Application of shareholders or third persons for the acquisition of shares 28.12.2022 (edoc) •
19.12.2022 Protocols/decisions of a company/organisation 16.12.2022 (EDOC) •
19.12.2022 Decisions / letters / protocols of public notaries 19.12.2022 (edoc)
19.12.2022 Shareholders’ register 16.12.2022 (EDOC)
19.12.2022 Application 16.12.2022 (EDOC) •
17.10.2022 Shareholders’ register 26.07.2022 (EDOC)
17.10.2022 Decisions / letters / protocols of public notaries 17.10.2022 (edoc)
05.08.2022 Shareholders’ register 02.08.2022 (edoc)
05.08.2022 Application 02.08.2022 (edoc) •
05.08.2022 Decisions / letters / protocols of public notaries 05.08.2022 (edoc)
01.08.2022 Application 26.07.2022 (edoc) •
01.08.2022 Decisions / letters / protocols of public notaries 01.08.2022 (edoc)
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2021 (7)
20.12.2021 Memorandum of Association 14.12.2021 (edoc)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
20.12.2021 Announcement regarding the legal address 06.12.2021 (edoc) •
20.12.2021 Application 06.12.2021 (edoc) •
20.12.2021 Bank statements or other document regarding the payment of the equity 08.12.2021 (edoc) •
20.12.2021 Articles of Association 06.12.2021 (edoc)
20.12.2021 Shareholders’ register 06.12.2021 (edoc)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 14:33 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.