ŠARNAS, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
9 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 "ŠARNAS" |
| Registration number, date | 43603017606, 30.04.2002 |
| VAT number | None (excluded 09.02.2024) Europe VAT register |
| Register, date | Commercial Register, 30.04.2002 |
| Legal address | Raiņa iela 23 – 1, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.07.2016 |
| 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 (30.12.2021)
- 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, €) | 6.26 | 4.65 | 2.95 |
| Personal income tax (thousands, €) | 0.18 | 0.01 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 5.7 | 4.63 | 2.17 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 86.12 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu remonts (95.25) |
| CSP industry | Pulksteņu un juvelierizstrādājumu remonts (95.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.10.2022 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 05.10.2022 | 13.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Pētera iela 11 - 16 | Until 07.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (201.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (252.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (220.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (213.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (670.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (224.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (113.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (156.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ZIP | ||||
2009 |
Annual report | 30.03.2010 | TIF (513.68 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (661.47 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (354.25 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (303.7 KB) | ||
2005 |
Annual report | 07.04.2017 | TIF (827.32 KB) | ||
2004 |
Annual report | 07.04.2017 | TIF (320.19 KB) | ||
2003 |
Annual report | 07.04.2017 | TIF (395.61 KB) | ||
2002 |
Annual report | 07.04.2017 | TIF (368.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.86 KB | 10.10.2022 | 05.10.2022 | 1 |
Articles of Association |
TIF | 49.49 KB | 07.07.2016 | 22.06.2016 | 2 |
Shareholders’ register |
TIF | 65.98 KB | 07.07.2016 | 22.06.2016 | 2 |
Shareholders’ register |
TIF | 20.15 KB | 07.04.2017 | 26.07.2005 | 1 |
Articles of Association |
TIF | 68.05 KB | 07.04.2017 | 10.04.2002 | 2 |
Memorandum of Association |
TIF | 48.02 KB | 07.04.2017 | 10.04.2002 | 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 | 62.32 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
TIF | 351.91 KB | 10.10.2022 | 05.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 07.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.37 KB | 07.04.2017 | 07.04.2017 | 1 |
Application |
TIF | 128.41 KB | 05.04.2017 | 05.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 07.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 133.76 KB | 07.07.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.26 KB | 07.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 233.69 KB | 01.10.2013 | 27.09.2013 | 2 |
Marriage contract |
TIF | 385.47 KB | 01.10.2013 | 19.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 07.04.2017 | 10.11.2008 | 2 |
Application |
TIF | 140.55 KB | 07.04.2017 | 03.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.76 KB | 07.04.2017 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.1 KB | 07.04.2017 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.91 KB | 07.04.2017 | 03.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 07.04.2017 | 03.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 50.89 KB | 07.04.2017 | 28.07.2005 | 1 |
Application |
TIF | 114.04 KB | 07.04.2017 | 26.07.2005 | 2 |
Other documents |
TIF | 113.62 KB | 07.04.2017 | 22.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 07.04.2017 | 30.04.2002 | 1 |
Registration certificates |
TIF | 55.37 KB | 07.04.2017 | 30.04.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.76 KB | 07.04.2017 | 16.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 63.02 KB | 07.04.2017 | 11.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 65.26 KB | 07.04.2017 | 11.04.2002 | 1 |
Acceptance-conveyance act |
TIF | 250.04 KB | 07.04.2017 | 10.04.2002 | 7 |
Announcement regarding the legal address |
TIF | 11.93 KB | 07.04.2017 | 10.04.2002 | 1 |
Appraisal reports |
TIF | 105.51 KB | 07.04.2017 | 10.04.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.76 KB | 07.04.2017 | 10.04.2002 | 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