Šarnīra, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
272 by paid taxes
94 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 "Šarnīra" |
| Registration number, date | 40103734054, 22.11.2013 |
| VAT number | LV40103734054 from 16.05.2014 Europe VAT register |
| Register, date | Commercial Register, 22.11.2013 |
| Legal address | Tallinas iela 41 – 27, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Šarnīra, SIA
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
- 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, €) | 24.57 | 9.54 | 7.85 |
| Personal income tax (thousands, €) | 13.18 | 6.35 | 2.99 |
| Statutory social insurance contributions (thousands, €) | 20.84 | 9.07 | 3.54 |
| Average employees count | 4 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
CW, Sabiedrība ar ierobežotu atbildībuReg. no. 40103673065
|
100 % | 100 | € 30 | € 3 000 | Latvia | 22.11.2013 | 22.11.2013 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tallinas iela 41/43 - 27 | Until 30.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (91.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (92.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (293.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (90.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (90.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (503.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 12.08.2014 | TIF (481.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.73 KB | 12.02.2016 | 09.02.2016 | 2 |
Articles of Association |
TIF | 13.76 KB | 26.11.2013 | 20.11.2013 | 1 |
Memorandum of Association |
TIF | 31.19 KB | 26.11.2013 | 20.11.2013 | 1 |
Shareholders’ register |
TIF | 30.27 KB | 26.11.2013 | 20.11.2013 | 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 | 66.43 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
DOC | 90.5 KB | 28.10.2020 | 23.10.2020 | 8 |
Application |
EDOC | 31.92 KB | 28.10.2020 | 23.10.2020 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 155.5 KB | 12.02.2016 | 09.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 26.11.2013 | 22.11.2013 | 2 |
Registration certificates |
TIF | 63.82 KB | 26.11.2013 | 22.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.16 KB | 26.11.2013 | 20.11.2013 | 1 |
Application |
TIF | 208.94 KB | 26.11.2013 | 20.11.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.03 KB | 26.11.2013 | 20.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.42 KB | 26.11.2013 | 20.11.2013 | 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