ŠARNAS, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
9 by paid taxes
6 by employees

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

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 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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

Apply information changes

ML

"Šarnas", SIA

Sudrabu Edžus 9A, Jelgava, LV-3001 Check address owners

Juvelierizstrādājumu izgatavošana

http://www.sharnas.lv

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 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

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