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Company profile

RemovedSome checks unavailable

SIA "SHERLOCK"

Limited Liability Company

Reg. no.
50203046341
Registered
2017-01-26
VAT registered
No
Latest report 2018 · EURExplore financials
Net turnover
€0
No change
vs 2017 · €0
Net profit
€-5 786
24.2%
vs 2017 · €-7 631
Equity
€-10 417
124.9%
vs 2017 · €-4 631
Employees
0
No change
vs 2017 · 0
View in the official Latvian register
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Registry data synchronized 2026-09-09Sources & update dates

Company profile

Company details

Legal name
SIA "SHERLOCK"
Legal registration status
Removed
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
46.35 · Wholesale of tobacco products↗
Share capital
€3,000.00
Taxpayer rating
No record found

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registeredNo
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

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People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-14

Open official dataset

Latest quarterly record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

No matching record for this company was found in the available dataset.

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Inactive

FTM last synchronized this dataset: 2026-09-23

Open official dataset

No matching record for this company was found in the available dataset.

Taxes paid in prior fiscal years

FTM last synchronized this dataset: 2026-09-14

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Quarterly taxes paid

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

Checked 20 Sept 2026, 10:21

Showing the last successful result from —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-20 · Showing the last successful result from 2026-09-20

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-19 · Checked 2026-09-20 · Showing the last successful result from 2026-09-20

Delayed
Verify with VID

Officers & ownership

Members

Current: 0 · Historical: 1

  • Historical records

  • Goncharova Zhanna

    100% ownership · 2017-01-26

    Historical
    Additional information
    From
    2017-01-26
    Until
    2019-05-03
    Registered
    2017-01-26
    Removed
    2019-05-03
    Shares
    3000
    Nominal value
    1 EUR
    Ownership
    100%
    Personally liable
    No
    Country
    Russia
    Last changed
    2019-05-03

Officers

Current: 0 · Historical: 2

  • Historical records

  • Goncharova Zhanna

    Liquidator · 2019-01-31

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Liquidator
    From
    2019-01-31
    Registered
    2019-01-31
    Removed
    2019-05-03
    Country
    Russia
    Representation rights
    Right to represent individually
    Last changed
    2019-05-03

  • Goncharova Zhanna

    Member of the Board · 2017-01-26

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2017-01-26
    Registered
    2017-01-26
    Removed
    2019-01-31
    Country
    Russia
    Representation rights
    Right to represent individually
    Last changed
    2019-01-31

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

46.35

Wholesale of tobacco products

This class includes: - wholesale of tobacco and smoking products and accessories, including lighters, pipes, cigarette rolling equipment, etc.

Source: CSP · received 2026-09-22

Detailed NACE description

Classification hierarchy

  1. G · WHOLESALE AND RETAIL TRADE
  2. 46 · Wholesale trade
  3. 46.3 · Wholesale of food, beverages and tobacco
  4. 46.35 · Wholesale of tobacco products

Includes

This class includes: - wholesale of tobacco and smoking products and accessories, including lighters, pipes, cigarette rolling equipment, etc.

Also includes

This class also includes: - wholesale of electronic cigarettes (vapes)

Excludes

This class excludes: - wholesale of e-liquids for electronic cigarettes, see 46.85

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Operating expenses

Administrative expenses
5,736

Financial activity and annual result

Profit before income tax
-5,736
Provision for income taxes
50
Profit after income tax
-5,786
Net profit or loss
-5,786

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Share capital

    Share capital entry removed

    Registered equity · €3,000

  2. Legal status and restrictions

    Liquidation ended

  3. Officers and ownership

    Membership ended

    Goncharova Zhanna

  4. Officers and ownership

    Officer's appointment ended

    Goncharova Zhanna

    Liquidator

  5. Company registration

    Company removed from the register

  6. Legal status and restrictions

    Liquidation started

  7. Officers and ownership

    Officer's appointment ended

    Goncharova Zhanna

    Member of the Board

  8. Officers and ownership

    Officer appointed

    Goncharova Zhanna

    Liquidator

  9. Addresses

    Address removed from the register

    Rīga, Baznīcas iela 20/22 - 40

  10. Addresses

    Address entered in the register

    Rīga, Baznīcas iela 20/22 - 40

  11. Share capital

    Share capital entry registered

    Paid-up equity · €3,000

  12. Share capital

    Share capital entry registered

    Registered equity · €3,000

Showing 12 of 16 milestones

Sources & update dates

Data freshness

Registry record last changed
2019-05-03
FTM last checked
2026-09-09
Source last synchronized
2026-09-09

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    2026-09-20
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-14
    FTM last checked
    2026-09-14
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-20
    FTM last checked
    2026-09-20
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-20
    FTM last checked
    2026-09-20

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.