ŠAFLE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 17.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ŠAFLE" |
| Registration number, date | 50003566551, 25.10.2001 |
| VAT number | None (excluded 25.06.2012) Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Kalpaka bulvāris 11 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "ŠAFLE" | Until 25.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ķeguma iela 50-4 | Until 25.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības gatve 412/1-25 | Until 26.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 18.07.2012 | TIF (418.1 KB) | ||
2010 |
Annual report | 26.08.2011 | TIF (626 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (399.08 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (426.69 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (543.53 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (705.38 KB) | ||
2003 |
Annual report | 07.05.2012 | TIF (1.31 MB) | ||
2002 |
Annual report | 07.05.2012 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.19 KB | 26.04.2012 | 24.04.2012 | 1 |
Articles of Association |
TIF | 162.95 KB | 07.05.2012 | 04.02.2004 | 5 |
Shareholders’ register |
TIF | 19.51 KB | 07.05.2012 | 04.02.2004 | 1 |
Shareholders’ register |
TIF | 16.13 KB | 07.05.2012 | 05.06.2002 | 1 |
Articles of Association |
TIF | 229.55 KB | 07.05.2012 | 23.10.2001 | 6 |
Memorandum of association |
TIF | 100.46 KB | 07.05.2012 | 23.10.2001 | 3 |
Shareholders’ register |
TIF | 17.34 KB | 07.05.2012 | 23.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 117.05 KB | 07.05.2012 | 3 | |
Amendments to the Articles of Association |
TIF | 16.58 KB | 07.05.2012 | 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 |
TIF | 52.49 KB | 26.05.2014 | 23.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 13.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1 MB | 13.12.2012 | 13.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 10.12.2012 | 10.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 59.5 KB | 10.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 07.05.2012 | 26.04.2012 | 2 |
Application |
TIF | 146.08 KB | 07.05.2012 | 24.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.5 KB | 07.05.2012 | 23.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.03 KB | 07.05.2012 | 20.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.79 KB | 07.05.2012 | 01.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 07.05.2012 | 20.08.2008 | 2 |
Application |
TIF | 98.6 KB | 07.05.2012 | 15.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.92 KB | 07.05.2012 | 15.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.98 KB | 07.05.2012 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.76 KB | 07.05.2012 | 25.02.2004 | 1 |
Registration certificates |
TIF | 109.37 KB | 07.05.2012 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.49 KB | 07.05.2012 | 05.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.44 KB | 07.05.2012 | 04.02.2004 | 1 |
Application |
TIF | 210.66 KB | 07.05.2012 | 04.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 8 KB | 07.05.2012 | 04.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.53 KB | 07.05.2012 | 04.02.2004 | 2 |
Sample report |
TIF | 20.36 KB | 07.05.2012 | 04.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.23 KB | 07.05.2012 | 05.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 07.05.2012 | 17.04.2003 | 2 |
Submission/Application |
TIF | 13.92 KB | 07.05.2012 | 17.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.17 KB | 07.05.2012 | 01.04.2003 | 1 |
Sample report |
TIF | 18.51 KB | 07.05.2012 | 14.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.33 KB | 07.05.2012 | 13.06.2002 | 1 |
Cover letter |
TIF | 21.01 KB | 07.05.2012 | 05.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.68 KB | 07.05.2012 | 05.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36 KB | 07.05.2012 | 05.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.48 KB | 07.05.2012 | 05.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 07.05.2012 | 25.10.2001 | 1 |
Registration certificates |
TIF | 41.09 KB | 07.05.2012 | 25.10.2001 | 2 |
Registration certificates |
TIF | 55.22 KB | 07.05.2012 | 25.10.2001 | 1 |
Application |
TIF | 102.97 KB | 07.05.2012 | 23.10.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.13 KB | 07.05.2012 | 23.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 8.64 KB | 07.05.2012 | 23.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.76 KB | 07.05.2012 | 23.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 07.05.2012 | 23.10.2001 | 2 |
Sample report |
TIF | 18.47 KB | 07.05.2012 | 23.10.2001 | 1 |
Sample report |
TIF | 18.22 KB | 07.05.2012 | 18.10.2001 | 1 |
Copy of the personal identification document |
TIF | 399.59 KB | 07.05.2012 | 2 | |
Copy of the personal identification document |
TIF | 69.8 KB | 07.05.2012 | 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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