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 "Šamaņ" |
| Registration number, date | 44103107663, 10.08.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.08.2016 |
| Legal address | Linarda Laicena iela 2A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 17.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 1 210.11 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 1 358.43 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 1 357.45 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 1 306.28 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 304.95 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 303.27 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 15.10.2024 | 1 303.27 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 301.11 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 299.85 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 297.81 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 296.03 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 292.78 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 284.14 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 272.94 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 263.98 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 1 202.95 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 193.38 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 184.15 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 174.87 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 165.94 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 154.74 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 144.95 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 132.37 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 124.12 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 1 110.52 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 096.15 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 088.14 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 023.62 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 014.77 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 997.09 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 988.64 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 971.36 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 962.47 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 945.15 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 932.45 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 919.93 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 906.05 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 385.68 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.10.2020 | 2 567.87 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 522.42 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 390.40 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 252.37 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 224.43 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 095.51 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 151.93 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 108.50 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 028.23 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 153.15 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 081.50 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 987.25 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 931.29 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 854.73 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 658.13 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 493.08 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 115.94 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 843.39 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 619.37 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 483.46 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 829.97 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 285.57 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.03.2018 | 635.66 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 637.33 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 842.40 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 556.83 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 336.89 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 332.03 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 327.01 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
| CSP industry
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2018 | 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 | 17.08.2018 |
* 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 % | 2 802 | € 1 | € 2 802 | 28.12.2018 | 08.01.2019 |
Contacts in cooperation with
Apply information changes
"Šamaņ", SIA
Linarda Laicena 2A, Valmiera, Valmieras nov., LV-4201 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Valmiera, Linarda Laicena iela 2A | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (1.18 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.12.2023 | PDF (254.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan10001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan10001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan10011 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan10001 | |||||
2016 |
Annual report | 10.08.2016 - 31.12.2016 | 02.02.2017 | PDF (236.5 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.62 KB | 03.01.2019 | 02.01.2019 | 1 |
Articles of Association |
TIF | 34.96 KB | 03.01.2019 | 02.01.2019 | 2 |
Shareholders’ register |
TIF | 71.65 KB | 08.01.2019 | 28.12.2018 | 3 |
Shareholders’ register |
TIF | 77.92 KB | 10.08.2018 | 09.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.92 KB | 10.08.2018 | 05.06.2018 | 1 |
Articles of Association |
TIF | 37.61 KB | 10.08.2018 | 05.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.72 KB | 10.08.2018 | 05.06.2018 | 1 |
Amendments to the Articles of Association |
TIF | 6.21 KB | 13.04.2018 | 12.04.2018 | 1 |
Articles of Association |
TIF | 43.71 KB | 13.04.2018 | 12.04.2018 | 3 |
Shareholders’ register |
TIF | 49.79 KB | 13.04.2018 | 12.04.2018 | 3 |
Articles of Association |
TIF | 8.36 KB | 13.04.2018 | 02.08.2016 | 1 |
Memorandum of Association |
TIF | 34.29 KB | 13.04.2018 | 02.08.2016 | 2 |
Shareholders’ register |
TIF | 84.49 KB | 13.04.2018 | 02.08.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.98 KB | 16.03.2022 | 16.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.61 KB | 19.10.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
TIF | 134.98 KB | 03.01.2019 | 03.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.33 KB | 08.01.2019 | 02.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
TIF | 258.37 KB | 17.08.2018 | 10.08.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.63 KB | 10.08.2018 | 29.06.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.49 KB | 10.08.2018 | 22.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.92 KB | 17.08.2018 | 05.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 100.23 KB | 13.04.2018 | 13.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.21 KB | 19.04.2018 | 12.04.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.23 KB | 13.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 13.04.2018 | 10.08.2016 | 2 |
Application |
TIF | 172.78 KB | 13.04.2018 | 05.08.2016 | 8 |
Announcement regarding the legal address |
TIF | 8.23 KB | 13.04.2018 | 02.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 6.87 KB | 13.04.2018 | 02.08.2016 | 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.
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