Šakti-JD, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
10 by paid taxes
6 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 | SIA "Šakti-JD" |
| Registration number, date | 40003670293, 16.03.2004 |
| VAT number | LV40003670293 from 02.02.2018 Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Acones iela 12 k-3 – 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 11.39 | 12.43 | 9.4 |
| Personal income tax (thousands, €) | 1.67 | 2.17 | 2.63 |
| Statutory social insurance contributions (thousands, €) | 2.36 | 3.05 | 3.87 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: netradicionālā |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā darbība veselības aizsardzības jomā (86.90) |
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
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. | 06.08.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.05.2021 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 25.06.2015 | 31.08.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 25.06.2015 | 31.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Šakti-JD", SIA
Palīdzības 6, Rīga, LV-1001 Check address owners
Medicīniskā palīdzība: netradicionālā
Historical company names
| Sabiedrība ar ierobežotu atbildību "Šakti-DL" | Until 19.05.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Grēcinieku iela 30-10 | Until 06.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 19 - 8 | Until 02.02.2021 | 3 years ago |
| Stopiņu nov., Ulbroka, Acones iela 12 k-3 - 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (80.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (78.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (79.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums | XML | ||||
2009 |
Annual report | 27.04.2010 | TIF (497.79 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (652.99 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (721.8 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (269.03 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 19.05.2021 | 13.05.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 19.05.2021 | 13.05.2021 | 1 |
Articles of Association |
DOC | 30 KB | 08.07.2015 | 25.06.2015 | 2 |
Articles of Association |
DOC | 30 KB | 08.07.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
DOCX | 11.85 KB | 30.06.2015 | 25.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 11.85 KB | 30.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
1.64 MB | 30.06.2015 | 25.06.2015 | 2 | |
Shareholders’ register |
1.64 MB | 30.06.2015 | 25.06.2015 | 2 |
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 | 63.22 KB | 19.05.2021 | 19.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.46 KB | 19.05.2021 | 13.05.2021 | 1 |
Articles of Association |
EDOC | 25.27 KB | 19.05.2021 | 13.05.2021 | 1 |
Application |
DOC | 90 KB | 19.05.2021 | 13.05.2021 | 1 |
Application |
EDOC | 32.7 KB | 19.05.2021 | 13.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 19.05.2021 | 13.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.91 KB | 19.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
TIF | 175.78 KB | 29.01.2021 | 27.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 107.16 KB | 05.03.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.54 KB | 31.08.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 31.08.2015 | 31.08.2015 | 2 |
Application |
EDOC | 38.33 KB | 30.06.2015 | 30.06.2015 | 2 |
Application |
DOCX | 21.96 KB | 30.06.2015 | 30.06.2015 | 2 |
Articles of Association |
EDOC | 42.02 KB | 08.07.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 43.21 KB | 30.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 30.06.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.44 KB | 30.06.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.11 KB | 30.06.2015 | 17.06.2015 | 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