NETSHAPE DEVELOPMENT, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
3 by profit
56 by paid taxes
27 by employees
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 | Sabiedrība ar ierobežotu atbildību "NETSHAPE DEVELOPMENT" |
| Registration number, date | 40103255954, 28.10.2009 |
| VAT number | LV40103255954 from 11.12.2009 Europe VAT register |
| Register, date | Commercial Register, 28.10.2009 |
| Legal address | Avotu iela 23 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.09.2014 |
| 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, €) | 49.55 | 13.42 | 7.45 |
| Personal income tax (thousands, €) | 6.96 | 4.46 | 2.6 |
| Statutory social insurance contributions (thousands, €) | 13.21 | 7.55 | 4.8 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Citu programmatūru tiražēšana (58.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2020 |
* 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 |
100 % | 10 | € 284 | € 2 840 | Russian Federation | 01.09.2020 | 11.09.2020 |
Historical addresses
| Rīga, Slokas iela 171-13 | Until 17.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 6 | Until 18.12.2015 | 9 years ago |
| Rīga, Bieķensalas iela 21 | Until 06.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| ZRZ Netshape Development 2023 Citi apstakli nerevidets ieprieksejais periods | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadi bas zin ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (175.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (848.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (2.37 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (1011.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (466.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | HTML (90.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.36 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.8 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | JPEG (144.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.64 KB | 28.09.2020 | 21.09.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 28.09.2020 | 21.09.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 11.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 11.09.2020 | 01.09.2020 | 1 |
Articles of Association |
TIF | 14.33 KB | 23.09.2014 | 29.08.2014 | 1 |
Shareholders’ register |
TIF | 63.77 KB | 23.09.2014 | 29.08.2014 | 3 |
Shareholders’ register |
TIF | 39.29 KB | 23.09.2014 | 29.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.97 KB | 23.09.2014 | 26.08.2014 | 1 |
Articles of Association |
TIF | 18.6 KB | 04.11.2009 | 26.10.2009 | 1 |
Memorandum of Association |
TIF | 22.08 KB | 04.11.2009 | 26.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 28.09.2020 | 28.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 18.88 KB | 28.09.2020 | 21.09.2020 | 1 |
Articles of Association |
EDOC | 15.98 KB | 28.09.2020 | 21.09.2020 | 1 |
Application |
DOCX | 46.55 KB | 28.09.2020 | 16.09.2020 | 3 |
Application |
EDOC | 59.96 KB | 28.09.2020 | 16.09.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 28.09.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.02 KB | 28.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
DOCX | 46.38 KB | 11.09.2020 | 01.09.2020 | 3 |
Application |
DOCX | 46.38 KB | 11.09.2020 | 01.09.2020 | 3 |
Application |
EDOC | 51.47 KB | 11.09.2020 | 01.09.2020 | 3 |
Shareholders’ register |
EDOC | 25.41 KB | 11.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 06.03.2020 | 06.03.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 20.28 KB | 06.03.2020 | 19.02.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 06.03.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.27 KB | 23.09.2014 | 19.09.2014 | 2 |
Application |
TIF | 109.49 KB | 23.09.2014 | 02.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.91 KB | 23.09.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 28.06.2010 | 17.06.2010 | 2 |
Application |
TIF | 99.99 KB | 28.06.2010 | 14.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 9.02 KB | 28.06.2010 | 01.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 7.59 KB | 28.06.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 04.11.2009 | 28.10.2009 | 2 |
Registration certificates |
TIF | 35.88 KB | 04.11.2009 | 28.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.58 KB | 04.11.2009 | 26.10.2009 | 1 |
Application |
TIF | 168.55 KB | 04.11.2009 | 26.10.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 04.11.2009 | 26.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.09 KB | 04.11.2009 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.58 KB | 04.11.2009 | 26.10.2009 | 2 |
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.
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