SHAFRONS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
8K+ by profit
449 by paid taxes
276 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 "SHAFRONS" |
| Registration number, date | 40103534902, 16.04.2012 |
| VAT number | LV40103534902 from 04.04.2014 Europe VAT register |
| Register, date | Commercial Register, 16.04.2012 |
| Legal address | Vēžu iela 9 – 20, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SHAFRONS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 10.93 | 11.97 | 10.01 |
| Personal income tax (thousands, €) | 5.69 | 3.91 | 3.28 |
| Statutory social insurance contributions (thousands, €) | 11.69 | 10.03 | 9.53 |
| Average employees count | 4 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: grīdas segumi |
|---|---|
| Branch from zl.lv (NACE2) | Grīdas un sienu apdare (43.33) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.11.2019 | 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 | 19.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2012 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 21.10.2019 | 19.11.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 21.10.2019 | 19.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Eksporta iela 17 - 20 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1018.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad. zin. 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| s3 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| S3.pdf min | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad. zinojums 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2012 |
Annual report | 21.08.2013 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.67 KB | 19.11.2019 | 13.11.2019 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 19.11.2019 | 13.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 19.11.2019 | 13.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 19.11.2019 | 29.10.2019 | 1 |
Articles of Association |
190.14 KB | 27.04.2016 | 25.04.2016 | 1 | |
Shareholders’ register |
110.2 KB | 27.04.2016 | 25.04.2016 | 1 | |
Memorandum of Association |
TIF | 30.75 KB | 18.04.2012 | 11.04.2012 | 1 |
Articles of Association |
TIF | 23.96 KB | 18.04.2012 | 11.01.2012 | 1 |
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 | 67.54 KB | 19.11.2019 | 19.11.2019 | 2 |
Articles of Association |
EDOC | 42.42 KB | 19.11.2019 | 13.11.2019 | 1 |
Application |
EDOC | 56.36 KB | 19.11.2019 | 13.11.2019 | 4 |
Application |
DOCX | 47.5 KB | 19.11.2019 | 13.11.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.13 KB | 19.11.2019 | 13.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.11 KB | 19.11.2019 | 13.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.95 KB | 19.11.2019 | 13.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.11 KB | 19.11.2019 | 13.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.92 KB | 19.11.2019 | 13.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.63 KB | 19.11.2019 | 13.11.2019 | 1 |
Shareholders’ register |
EDOC | 32.97 KB | 19.11.2019 | 13.11.2019 | 1 |
Shareholders’ register |
EDOC | 45.57 KB | 19.11.2019 | 13.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.16 KB | 19.11.2019 | 29.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 37.5 KB | 19.11.2019 | 29.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.1 KB | 19.11.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 02.05.2016 | 02.05.2016 | 2 |
Application |
440.63 KB | 27.04.2016 | 27.04.2016 | 2 | |
Application |
473.41 KB | 27.04.2016 | 27.04.2016 | 2 | |
Articles of Association |
222.42 KB | 27.04.2016 | 25.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
187.32 KB | 27.04.2016 | 25.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
219.63 KB | 27.04.2016 | 25.04.2016 | 1 | |
Shareholders’ register |
142.37 KB | 27.04.2016 | 25.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 67.86 KB | 18.04.2012 | 16.04.2012 | 2 |
Registration certificates |
TIF | 101.52 KB | 18.04.2012 | 16.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.72 KB | 18.04.2012 | 11.04.2012 | 1 |
Application |
TIF | 479.01 KB | 18.04.2012 | 11.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.62 KB | 18.04.2012 | 11.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.48 KB | 18.04.2012 | 11.04.2012 | 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