LT Sharks, SIA
Limited Liability Company, Micro company
Place in branch
168 by turnover
58 by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | LT Sharks, SIA |
| Registration number, date | 40103582512, 03.09.2012 |
| VAT number | LV40103582512 from 14.02.2024 Europe VAT register |
| Register, date | Commercial Register, 03.09.2012 |
| Legal address | Centra laukums 4, Ezere, Ezeres pag., Saldus nov., LV-3891 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 1.26 | 4.79 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2022 | Spain | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
95 % | 2 660 | € 1 | € 2 660 | Latvia | 26.04.2024 | 02.05.2024 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 26.04.2024 | 02.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.05.2024 |
Right to represent individually |
Natural person
(from 02.05.2024 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BGN Consulting" | Until 09.03.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Ganu iela 6-27 | Until 02.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Saulgriežu iela 4 | Until 09.03.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Martas iela 36 - 14 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Martas iela 36 - 14 | Until 15.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (331.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (334.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (325.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (301.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (78.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (80.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (224.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (976.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par 54.pantu | |||||
2013 |
Annual report | 03.09.2012 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.47 KB | 02.05.2024 | 26.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.98 KB | 17.02.2015 | 09.02.2015 | 1 |
Articles of Association |
TIF | 17.84 KB | 17.02.2015 | 09.02.2015 | 1 |
Shareholders’ register |
TIF | 59.73 KB | 17.02.2015 | 09.02.2015 | 2 |
Articles of Association |
TIF | 28.51 KB | 11.09.2012 | 24.08.2012 | 1 |
Memorandum of Association |
TIF | 32.85 KB | 11.09.2012 | 24.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.51 KB | 02.05.2024 | 26.04.2024 | 1 |
Application |
EDOC | 38.43 KB | 02.05.2024 | 26.04.2024 | 1 |
Application |
EDOC | 42.81 KB | 15.02.2024 | 11.02.2024 | 2 |
Application |
EDOC | 42 KB | 24.08.2023 | 19.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.44 KB | 24.08.2023 | 18.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 28.51 KB | 09.03.2022 | 09.03.2022 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 09.03.2022 | 09.03.2022 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 09.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.31 KB | 09.03.2022 | 09.03.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 18.08 KB | 09.03.2022 | 09.03.2022 | 1 |
Application |
DOCX | 41.73 KB | 09.03.2022 | 02.03.2022 | 4 |
Application |
DOCX | 41.73 KB | 09.03.2022 | 02.03.2022 | 4 |
Shareholders’ register |
EDOC | 26.31 KB | 09.03.2022 | 24.02.2022 | 1 |
Articles of Association |
EDOC | 42.78 KB | 09.03.2022 | 21.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 09.03.2022 | 21.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 09.03.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 09.03.2022 | 21.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 09.03.2022 | 21.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.11 KB | 17.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 152.29 KB | 17.02.2015 | 09.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.28 KB | 17.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 02.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 950.31 KB | 02.07.2013 | 27.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 02.07.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.7 KB | 11.09.2012 | 03.09.2012 | 2 |
Registration certificates |
TIF | 60.9 KB | 11.09.2012 | 03.09.2012 | 1 |
Application |
TIF | 322.58 KB | 11.09.2012 | 29.08.2012 | 4 |
Announcement regarding the legal address |
TIF | 24.64 KB | 11.09.2012 | 24.08.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register