SHALIKA R, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SHALIKA R
Registration number, date 40003969776, 12.11.2007
VAT number None (excluded 11.05.2017) Europe VAT register
Register, date Commercial Register, 12.11.2007
Legal address Alauksta iela 16 – 51, Rīga, LV-1009 Check address owners
Fixed capital 14 200 EUR, registered payment 03.03.2016
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, €) 0.05 0.05 0
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 Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2024
Sri Lanka Sri Lanka

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   06.08.2024
* 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 % 200 € 71 € 14 200 Sri Lanka 01.08.2024 06.08.2024

Historical company names

SIA MS 161 Until 30.07.2024 4.5 months ago
FOORSH SIA Until 19.09.2023 last year
Kibaki SIA Until 03.03.2023 last year
Sabiedrība ar ierobežotu atbildību "Laimdotas konsultāciju aģentūra" Until 06.09.2016 8 years ago
SIA "kioski.lv" Until 08.03.2011 13 years ago
SIA "Lightride e-Commerce and Marketing" Until 23.07.2009 15 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Laimdotas iela 1-2 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Laimdotas iela 1-2 Until 08.03.2011 13 years ago
Jūrmala, Raiņa iela 87 - 17 Until 03.03.2023 last year
Jelgavas nov., Kalnciema pag., Kaļķis, Dārza iela 11 Until 19.09.2023 last year
Ropažu nov., Ropažu pag., Silakrogs, "Ausmas" - 4 Until 30.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  PDF (88.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (88.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (164.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.10.2021  PDF (100.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Kibaki GPA 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Kibaki vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (155.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (420.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
LKA zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (100.15 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (97.35 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (115.94 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.04.2012  HTML (116.76 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 06.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.07.2010  ZIP (6.75 KB)

2008

 Annual report: Board statement 12.11.2007 - 31.12.2008 01.05.2009  ZIP (7.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 163.93 KB 02.08.2024 01.08.2024 4

Amendments to the Articles of Association

 EDOC 22.55 KB 30.07.2024 29.07.2024 1

Articles of Association

 EDOC 21.03 KB 30.07.2024 29.07.2024 1

Shareholders’ register

EDOC 31.39 KB 30.07.2024 29.07.2024 1

Amendments to the Articles of Association

 EDOC 23.87 KB 19.09.2023 19.09.2023 1

Articles of Association

 EDOC 22.24 KB 19.09.2023 09.09.2023 1

Shareholders’ register

EDOC 29.65 KB 19.09.2023 09.09.2023 1

Articles of Association

 PDF 105.72 KB 03.03.2023 27.02.2023 1

Shareholders’ register

PDF 90.56 KB 03.03.2023 27.02.2023 1

Shareholders’ register

PDF 56.46 KB 10.11.2021 05.11.2021 1

Shareholders’ register

PDF 56.46 KB 10.11.2021 05.11.2021 1

Articles of Association

 PDF 77.42 KB 29.08.2016 26.08.2016 1

Articles of Association

 PDF 79.71 KB 03.03.2016 29.02.2016 1

Amendments to the Articles of Association

 PDF 101.48 KB 03.03.2016 24.02.2016 1

Shareholders’ register

PDF 83.02 KB 03.03.2016 24.02.2016 1

Amendments to the Articles of Association

 TIF 26.44 KB 09.03.2011 05.12.2010 1

Articles of Association

 TIF 18.57 KB 09.03.2011 05.12.2010 1

Shareholders’ register

TIF 16.68 KB 09.03.2011 05.12.2010 1

Amendments to the Articles of Association

 TIF 16.32 KB 28.07.2009 15.07.2009 1

Articles of Association

 TIF 182.26 KB 28.07.2009 15.07.2009 6

Articles of Association

 TIF 214.27 KB 04.09.2008 30.04.2008 7

Regulations for the increase/reduction of the equity

 TIF 26.43 KB 04.09.2008 30.04.2008 1

Shareholders’ register

TIF 17.74 KB 04.09.2008 30.04.2008 1

Articles of Association

 TIF 195.34 KB 14.11.2007 12.11.2007 5

Memorandum of Association

 TIF 24.13 KB 14.11.2007 07.11.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 527.5 KB 02.08.2024 01.08.2024 9

Protocols/decisions of a company/organisation

 TIF 132.52 KB 02.08.2024 01.08.2024 3

Application

 EDOC 55.94 KB 30.07.2024 29.07.2024 6

Protocols/decisions of a company/organisation

 EDOC 29.22 KB 30.07.2024 29.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.02 KB 30.07.2024 29.07.2024 1

Application

 EDOC 93.37 KB 26.07.2024 06.06.2024 20

Notice of a member of the Board regarding the resignation

 EDOC 23.18 KB 26.07.2024 06.06.2024 1

Application

 EDOC 59.89 KB 19.09.2023 19.09.2023 7

Protocols/decisions of a company/organisation

 EDOC 22.5 KB 19.09.2023 09.09.2023 1

Application

 PDF 228.72 KB 03.03.2023 27.02.2023 1

Protocols/decisions of a company/organisation

 PDF 74.65 KB 03.03.2023 27.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 10.11.2021 10.11.2021 2

Application

 PDF 180.11 KB 10.11.2021 05.11.2021 1

Application

 PDF 180.11 KB 10.11.2021 05.11.2021 1

Shareholders’ register

PDF 87.33 KB 10.11.2021 05.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 181.84 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.1 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.84 KB 06.09.2016 06.09.2016 2

Application

 PDF 385.51 KB 02.09.2016 01.09.2016 6

Application

 PDF 417.81 KB 02.09.2016 01.09.2016 6

Protocols/decisions of a company/organisation

 PDF 146.6 KB 02.09.2016 26.08.2016 2

Protocols/decisions of a company/organisation

 PDF 115.61 KB 02.09.2016 26.08.2016 2

Articles of Association

 PDF 108.41 KB 29.08.2016 26.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.36 KB 27.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 27.06.2016 27.06.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 352.87 KB 20.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.13 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.13 KB 03.03.2016 03.03.2016 2

Articles of Association

 PDF 110.66 KB 03.03.2016 29.02.2016 1

Amendments to the Articles of Association

 PDF 132.61 KB 03.03.2016 24.02.2016 1

Application

 PDF 179.06 KB 03.03.2016 24.02.2016 2

Application

 PDF 147.75 KB 03.03.2016 24.02.2016 2

Shareholders’ register

PDF 113.97 KB 03.03.2016 24.02.2016 1

Protocols/decisions of a company/organisation

 PDF 92.44 KB 24.02.2016 24.02.2016 1

Protocols/decisions of a company/organisation

 PDF 123.44 KB 24.02.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 72.82 KB 19.05.2014 19.05.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 323.16 KB 16.05.2014 15.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 79.23 KB 27.04.2012 26.04.2012 2

Application

 TIF 382.12 KB 27.04.2012 23.04.2012 2

Protocols/decisions of a company/organisation

 TIF 29.35 KB 27.04.2012 23.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.16 KB 09.03.2011 08.03.2011 2

Registration certificates

 TIF 51.69 KB 09.03.2011 08.03.2011 1

Application

 TIF 124.98 KB 09.03.2011 21.02.2011 4

Protocols/decisions of a company/organisation

 TIF 59.96 KB 09.03.2011 05.12.2010 3

Registration certificates

 TIF 39.43 KB 09.03.2011 23.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.25 KB 28.07.2009 23.07.2009 2

Registration certificates

 TIF 32.93 KB 28.07.2009 23.07.2009 1

Application

 TIF 54.43 KB 28.07.2009 15.07.2009 3

Protocols/decisions of a company/organisation

 TIF 31.18 KB 28.07.2009 15.07.2009 1

Receipts on the publication and state fees

 TIF 32.54 KB 28.07.2009 30.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 32.76 KB 04.09.2008 06.06.2008 1

Receipts on the publication and state fees

 TIF 67.13 KB 04.09.2008 03.06.2008 2

Application

 TIF 70.78 KB 04.09.2008 30.04.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.1 KB 04.09.2008 30.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.65 KB 04.09.2008 30.04.2008 1

Protocols/decisions of a company/organisation

 TIF 20.9 KB 04.09.2008 30.04.2008 1

Registration certificates

 TIF 40.74 KB 28.07.2009 12.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.3 KB 14.11.2007 12.11.2007 1

Registration certificates

 TIF 44.2 KB 14.11.2007 12.11.2007 1

Announcement regarding the legal address

 TIF 8.71 KB 14.11.2007 07.11.2007 1

Application

 TIF 145.07 KB 14.11.2007 07.11.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.74 KB 14.11.2007 07.11.2007 1

Receipts on the publication and state fees

 TIF 51.62 KB 14.11.2007 07.11.2007 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