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 | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2025. gada 14. maijs | 32.1/17.22.1/16489 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2025. gada 11. jūnijs |
Overall Rating | C+64/100 |
Financial Health | 50/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA "SH INVEST" is located at Ropažu nov., Garkalnes pag., Langstiņi, Mildas iela 13.
In 2024, SIA "SH INVEST" had an average of 1 employees. View tax history →
The beneficial owners of SIA "SH INVEST" are Dmitrijs Šumahers. View ownership details →
No, SIA "SH INVEST" does not have an active VAT number and is not registered as a VAT payer.
SIA "SH INVEST" was founded on December 17, 2021. The company has been operating for 5 years.
| 14177/083/2025-NOS |
| Zvērināts tiesu izpildītājs Jānis Jonas |
Legal History | 100/100 |
Business Activity | 50/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Šumahers Dmitrijs | 2800 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Dmitrijs Šumahers | - | - |