ŠANE, SIA
Limited Liability Company, Micro company
Place in branch
864 by turnover
213 by paid taxes
84 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 "ŠANE" |
| Registration number, date | 40102012513, 01.04.1992 |
| VAT number | LV40102012513 from 24.11.1999 Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Rigondas gatve 3 – 51, Rīga, LV-1067 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 18.09.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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 |
|---|---|---|---|---|---|
| 19.06.2024 | 1 256.75 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.01.2019 | 178.37 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
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, €) | 3.83 | 3.19 | 1.58 |
| Personal income tax (thousands, €) | 0.19 | 0.23 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 1.51 | 0.7 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 29.12.2021, 173.31 € | ||
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2019 | Latvia | 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 | 23.12.2019 |
* 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 % | 100 | € 71 | € 7 100 | Latvia | 16.12.2019 | 23.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Alibabajeva N.A.individuālais uzņēmums "ŠANE" | Until 12.12.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Peitavas iela 9/11-3 | Until 12.12.2001 | 23 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 99 | Until 18.09.2015 | 9 years ago |
| Rīga, Valdeķu iela 60 k-1 - 45 | Until 23.12.2019 | 5 years ago |
| Rīga, Slokas iela 111H - 36 | Until 01.02.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (80.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (80.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (81.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (82.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (81.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (82.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (107.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums.15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums.14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums.13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums.11 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums.10 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (19.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RTF (19.06 KB) | |
2007 |
Annual report | 18.02.2009 | TIF (337.01 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (325.21 KB) | ||
2005 |
Annual report | 18.04.2006 | PDF (150.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.75 KB | 23.12.2019 | 16.12.2019 | 1 |
Articles of Association |
EDOC | 20.52 KB | 23.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 37.96 KB | 23.12.2019 | 16.12.2019 | 1 |
Articles of Association |
EDOC | 29.59 KB | 15.09.2015 | 30.06.2015 | 2 |
Shareholders’ register |
EDOC | 27.42 KB | 15.09.2015 | 30.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.25 KB | 01.02.2024 | 01.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 23.12.2019 | 23.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.75 KB | 23.12.2019 | 16.12.2019 | 1 |
Articles of Association |
EDOC | 20.52 KB | 23.12.2019 | 16.12.2019 | 1 |
Application |
EDOC | 51.62 KB | 23.12.2019 | 16.12.2019 | 5 |
Application |
DOCX | 42.85 KB | 23.12.2019 | 16.12.2019 | 5 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 23.12.2019 | 16.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.07 KB | 23.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.11 KB | 23.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.25 KB | 23.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 37.96 KB | 23.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.56 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 18.09.2015 | 18.09.2015 | 2 |
Announcement regarding the legal address |
DOCX | 18.29 KB | 15.09.2015 | 15.09.2015 | 1 |
Announcement regarding the legal address |
EDOC | 32.08 KB | 15.09.2015 | 15.09.2015 | 1 |
Application |
755.93 KB | 15.09.2015 | 15.09.2015 | 3 | |
Application |
EDOC | 691.74 KB | 15.09.2015 | 15.09.2015 | 3 |
Consent of a member of the Board / executive director |
DOCX | 13.49 KB | 15.09.2015 | 15.09.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.75 KB | 15.09.2015 | 15.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 15.09.2015 | 15.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.84 KB | 15.09.2015 | 15.09.2015 | 1 |
Articles of Association |
EDOC | 29.59 KB | 15.09.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 15.09.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.07 KB | 15.09.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 27.42 KB | 15.09.2015 | 30.06.2015 | 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