SHAKE, SIA
Limited Liability Company
Place in branch
722 by turnover
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 | Liquidation proceeding, 04.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SHAKE" |
| Registration number, date | 41203022800, 08.11.2004 |
| VAT number | None (excluded 21.09.2018) Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Ganību iela 26, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| 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
- Has liquidation process (from 04.12.2015)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.12.2015 |
* 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 | LVL 20 | LVL 2 000 | Latvia | 20.01.2009 | 20.01.2009 |
Historical addresses
| Ventspils, Kuldīgas iela 17 | Until 16.10.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.08.2024 | PDF (76.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (76.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (76.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (76.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (76.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (118.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (77.94 KB) | €11.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (349.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN SHAKE 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sabiedribas vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TXT (1022 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (635.05 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (400.1 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (577.34 KB) | ||
2005 |
Annual report | 31.01.2019 | TIF (303.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.63 KB | 31.01.2019 | 05.01.2009 | 1 |
Shareholders’ register |
TIF | 17.53 KB | 31.01.2019 | 29.12.2008 | 1 |
Shareholders’ register |
TIF | 15.03 KB | 31.01.2019 | 26.11.2004 | 1 |
Articles of Association |
TIF | 129.02 KB | 31.01.2019 | 19.10.2004 | 4 |
Memorandum of association |
TIF | 45.4 KB | 31.01.2019 | 19.10.2004 | 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 |
TIF | 37.5 KB | 31.01.2019 | 04.12.2015 | 2 |
Application |
TIF | 35.41 KB | 31.01.2019 | 27.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.06 KB | 31.01.2019 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 31.01.2019 | 22.01.2009 | 1 |
Sample report |
TIF | 26.86 KB | 31.01.2019 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 31.01.2019 | 16.01.2009 | 1 |
Application |
TIF | 179.16 KB | 31.01.2019 | 14.01.2009 | 5 |
Application |
TIF | 96.46 KB | 31.01.2019 | 12.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.4 KB | 31.01.2019 | 05.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 31.01.2019 | 03.12.2007 | 1 |
Application |
TIF | 230.37 KB | 31.01.2019 | 26.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.38 KB | 31.01.2019 | 26.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 31.01.2019 | 16.10.2007 | 1 |
Application |
TIF | 141.32 KB | 31.01.2019 | 12.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 31.01.2019 | 16.12.2004 | 1 |
Sample report |
TIF | 21.64 KB | 31.01.2019 | 03.12.2004 | 1 |
Application |
TIF | 83.68 KB | 31.01.2019 | 29.11.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.52 KB | 31.01.2019 | 26.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.15 KB | 31.01.2019 | 26.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 31.01.2019 | 08.11.2004 | 1 |
Registration certificates |
TIF | 41.53 KB | 31.01.2019 | 08.11.2004 | 1 |
Application |
TIF | 130.88 KB | 31.01.2019 | 21.10.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.79 KB | 31.01.2019 | 21.10.2004 | 1 |
Sample report |
TIF | 19.19 KB | 31.01.2019 | 21.10.2004 | 1 |
Sample report |
TIF | 19.16 KB | 31.01.2019 | 21.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 31.01.2019 | 19.10.2004 | 1 |
Consent of the auditor |
TIF | 5.2 KB | 31.01.2019 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13 KB | 31.01.2019 | 19.10.2004 | 2 |
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