SIA "SH INVEST"

Legal form: Limited liability company (Sabiedrība ar ierobežotu atbildību)
Registration number: View in company registry
VAT number: No active VAT number
Tax authority rating: C
Check tax standing
Registered: 17 December 2021
Legal address

Warnings

Warning

Business activity is currently suspended

Liquidation information

Type	Start date	End date	Grounds	Liquidator
N/A	2026. gada 17. marts	-	Latvijas Republikas Uzņēmumu reģistra valsts notāra 04.02.2026. lēmums Nr.6-12/9940	-
N/A	2026. gada 17. marts	-	Latvijas Republikas Uzņēmumu reģistra valsts notāra 04.02.2026. lēmums Nr.6-12/9940	-
N/A	2026. gada 17. marts	-	Latvijas Republikas Uzņēmumu reģistra valsts notāra 04.02.2026. lēmums Nr.6-12/9940	-

Securing measures and restrictions

Company has securing measures applied

This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.

Type	Details	Applied	Case number	Institution
Aizliegums	-	2025. gada 11. jūnijs	14177/083/2025-NOS	Zvērināts tiesu izpildītājs Jānis Jonas
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2025. gada 14. maijs	32.1/17.22.1/16489	Valsts ieņēmumu dienests
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai

Overall rating	D30/100
Financial health	15/100
Credit history	60/100
Legal history	35/100
Business activity

Board
Name, surname	Birth date	Position	Representation rights	Registered
Dmitrijs Šumahers	9 January 1988	Board member	Independently	17 December 2021

Where is SIA "SH INVEST" located?

SIA "SH INVEST" is located at Ropažu nov., Garkalnes pag., Langstiņi, Mildas iela 13, LV-2137.

How many employees does SIA "SH INVEST" have?

In 2024, SIA "SH INVEST" had an average of 1 employees. View tax history →

Is SIA "SH INVEST" VAT registered?

No, SIA "SH INVEST" does not have an active VAT number and is not registered as a VAT payer.

When was SIA "SH INVEST" founded?

SIA "SH INVEST" was founded on December 17, 2021. The company has been operating for 5 years.

Status

Type

Start date

End date

Grounds

Liquidator

N/A

2026. gada 17. marts

Latvijas Republikas Uzņēmumu reģistra valsts notāra 04.02.2026. lēmums Nr.6-12/9940

N/A

2026. gada 17. marts

Latvijas Republikas Uzņēmumu reģistra valsts notāra 04.02.2026. lēmums Nr.6-12/9940

N/A

2026. gada 17. marts

Latvijas Republikas Uzņēmumu reģistra valsts notāra 04.02.2026. lēmums Nr.6-12/9940

Type

Details

Applied

Case number

Institution

Aizliegums

2025. gada 11. jūnijs

14177/083/2025-NOS

Zvērināts tiesu izpildītājs Jānis Jonas

Aizliegums

Piemērots aizliegums reorganizācijai un dalībnieku maiņai

2025. gada 14. maijs

32.1/17.22.1/16489

Valsts ieņēmumu dienests

Aizliegums

Piemērots aizliegums reorganizācijai un dalībnieku maiņai

Name, surname

Birth date

Position

Representation rights

Registered

Dmitrijs Šumahers

9 January 1988

Board member

Independently

17 December 2021

Overall risk	High
Business activity is suspended
Possible tax debts
No financial data available
Incomplete reports

SIA "SH INVEST"

Basic information

Warnings

Liquidation information

Securing measures and restrictions

Overall rating

Board

Frequently asked questions

Where is SIA "SH INVEST" located?

How many employees does SIA "SH INVEST" have?

Is SIA "SH INVEST" VAT registered?

When was SIA "SH INVEST" founded?

Basic information

Warnings

Liquidation information

Securing measures and restrictions

Overall rating

Board

Company timeline (1 events)

Company registered

Frequently asked questions

Where is SIA "SH INVEST" located?

How many employees does SIA "SH INVEST" have?

Is SIA "SH INVEST" VAT registered?

When was SIA "SH INVEST" founded?

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Risk assessment

Company timeline (1 events)

Company registered

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