Shaman Inventions, SIA
Limited Liability Company, Small company
Place in branch
72 by turnover
176 by paid taxes
66 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 | Shaman Inventions SIA |
| Registration number, date | 40103795203, 02.06.2014 |
| VAT number | LV40103795203 from 18.06.2015 Europe VAT register |
| Register, date | Commercial Register, 02.06.2014 |
| Legal address | Kaļķu iela 12, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 1 823 000 EUR, registered payment 23.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Shaman Inventions, 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
- 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, €) | 27.18 | -58.25 | 52.04 |
| Personal income tax (thousands, €) | 83.37 | 79.21 | 42.8 |
| Statutory social insurance contributions (thousands, €) | 169.77 | 160.26 | 81.61 |
| Average employees count | 32 | 35 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Velosipēdu un invalīdu ratiņu ražošana (30.92) |
| CSP industry | Velosipēdu un invalīdu ratiņu ražošana (30.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ITP-AG"Reg. no. 40003684255
|
97.90 % | 1 784 800 | € 1 | € 1 784 800 | Latvia | 14.08.2019 | 23.08.2019 |
Natural person |
2.10 % | 38 200 | € 1 | € 38 200 | Latvia | 14.08.2019 | 23.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Recruit One SIA | Until 29.07.2015 | 9 years ago |
|---|---|---|
| SIA "FollowStars" | Until 22.05.2015 | 9 years ago |
| SIA "FolloStars" | Until 06.06.2014 | 10 years ago |
Historical addresses
| Mārupes nov., Mārupe, Mazā Spulgu iela 1-21 | Until 22.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 18.01.2017 | 7 years ago |
| Amatas nov., Drabešu pag., Ieriķi, Dārdu iela 3 | Until 09.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 231211 2023.gada parskats vadibas zinojums | EDOC | ||||
| Revidenta zinojums Shaman Inventions 2023 elektroniskais paraksts | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SHA vad bas zinjojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 220729 Vadibas zinojums GP 2021.1 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 210505 Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (93.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SHIvadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (2.4 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.06.2016 | PDF (1.72 MB) | €8.00 |
2014 |
Annual report | 02.06.2014 - 31.12.2014 | 06.01.2016 | PDF (2.71 MB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
115.57 KB | 12.07.2022 | 21.06.2022 | 1 | |
Articles of Association |
115.57 KB | 12.07.2022 | 21.06.2022 | 1 | |
Amendments to the Articles of Association |
173.89 KB | 23.08.2019 | 14.08.2019 | 1 | |
Articles of Association |
256.41 KB | 23.08.2019 | 14.08.2019 | 1 | |
Regulations for the increase/reduction of the equity |
179.72 KB | 23.08.2019 | 14.08.2019 | 1 | |
Shareholders’ register |
186.54 KB | 23.08.2019 | 14.08.2019 | 1 | |
Articles of Association |
DOCX | 72.48 KB | 30.03.2017 | 29.03.2017 | 1 |
Articles of Association |
DOCX | 72.48 KB | 30.03.2017 | 29.03.2017 | 1 |
Shareholders’ register |
1.23 MB | 30.03.2017 | 03.03.2017 | 3 | |
Shareholders’ register |
1.41 MB | 31.01.2017 | 10.01.2017 | 2 | |
Shareholders’ register |
4.01 MB | 16.01.2017 | 08.11.2016 | 4 | |
Shareholders’ register |
356.38 KB | 16.03.2016 | 18.12.2015 | 1 | |
Shareholders’ register |
1.8 MB | 04.09.2015 | 02.09.2015 | 4 | |
Shareholders’ register |
1.8 MB | 04.09.2015 | 02.09.2015 | 4 | |
Regulations for the increase/reduction of the equity |
278.43 KB | 24.07.2015 | 23.07.2015 | 1 | |
Articles of Association |
268.32 KB | 24.07.2015 | 21.07.2015 | 1 | |
Shareholders’ register |
227.95 KB | 24.07.2015 | 21.07.2015 | 1 | |
Articles of Association |
202.78 KB | 19.05.2015 | 18.05.2015 | 1 | |
Articles of Association |
160.89 KB | 05.06.2014 | 05.06.2014 | 1 | |
Articles of Association |
174.7 KB | 02.06.2014 | 30.05.2014 | 1 | |
Memorandum of Association |
182.45 KB | 02.06.2014 | 30.05.2014 | 1 | |
Shareholders’ register |
178.05 KB | 02.06.2014 | 30.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 255.9 KB | 21.11.2024 | 29.10.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 121.55 KB | 21.11.2024 | 29.10.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 119.91 KB | 21.11.2024 | 29.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 12.07.2022 | 12.07.2022 | 2 |
Articles of Association |
EDOC | 158.61 KB | 12.07.2022 | 21.06.2022 | 1 |
Application |
244.85 KB | 12.07.2022 | 21.06.2022 | 1 | |
Application |
244.85 KB | 12.07.2022 | 21.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
124.57 KB | 12.07.2022 | 21.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
124.57 KB | 12.07.2022 | 21.06.2022 | 1 | |
Application |
272.56 KB | 14.02.2022 | 14.02.2022 | 6 | |
Application |
272.56 KB | 14.02.2022 | 14.02.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 14.02.2022 | 14.02.2022 | 2 |
Registration certificates |
395.29 KB | 13.09.2019 | 13.09.2019 | 1 | |
Registration certificates |
EDOC | 405.94 KB | 13.09.2019 | 13.09.2019 | 1 |
Application |
280.96 KB | 23.08.2019 | 23.08.2019 | 2 | |
Application |
228.33 KB | 23.08.2019 | 23.08.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 23.08.2019 | 23.08.2019 | 2 |
Statement of the Board regarding the payment of the equity |
213.38 KB | 23.08.2019 | 22.08.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
275.67 KB | 23.08.2019 | 22.08.2019 | 1 | |
Amendments to the Articles of Association |
234.8 KB | 23.08.2019 | 14.08.2019 | 1 | |
Articles of Association |
316.77 KB | 23.08.2019 | 14.08.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
296.2 KB | 23.08.2019 | 14.08.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
301.44 KB | 23.08.2019 | 14.08.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
265.44 KB | 23.08.2019 | 14.08.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
270.78 KB | 23.08.2019 | 14.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
255.54 KB | 23.08.2019 | 14.08.2019 | 2 | |
Protocols/decisions of a company/organisation |
197.6 KB | 23.08.2019 | 14.08.2019 | 2 | |
Regulations for the increase/reduction of the equity |
238.1 KB | 23.08.2019 | 14.08.2019 | 1 | |
Shareholders’ register |
244.98 KB | 23.08.2019 | 14.08.2019 | 1 | |
Appraisal reports |
2.17 MB | 23.08.2019 | 09.08.2019 | 5 | |
Appraisal reports |
2.2 MB | 23.08.2019 | 09.08.2019 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
220.9 KB | 09.02.2018 | 05.02.2018 | 4 | |
Application |
283.21 KB | 09.02.2018 | 05.02.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 30.03.2017 | 30.03.2017 | 2 |
Articles of Association |
EDOC | 75.31 KB | 30.03.2017 | 29.03.2017 | 1 |
Application |
7.45 MB | 30.03.2017 | 03.03.2017 | 27 | |
Application |
7.25 MB | 30.03.2017 | 03.03.2017 | 27 | |
Protocols/decisions of a company/organisation |
EDOC | 86.39 KB | 30.03.2017 | 03.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.18 KB | 30.03.2017 | 03.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.58 KB | 30.03.2017 | 03.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.18 KB | 30.03.2017 | 03.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.11 KB | 30.03.2017 | 03.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.58 KB | 30.03.2017 | 03.03.2017 | 2 |
Shareholders’ register |
1.65 MB | 30.03.2017 | 03.03.2017 | 3 | |
Application |
596.04 KB | 31.01.2017 | 31.01.2017 | 3 | |
Application |
627.6 KB | 31.01.2017 | 31.01.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 31.01.2017 | 31.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 18.01.2017 | 18.01.2017 | 2 |
Shareholders’ register |
2.36 MB | 31.01.2017 | 10.01.2017 | 2 | |
Application |
193.25 KB | 18.01.2017 | 29.11.2016 | 4 | |
Application |
234.42 KB | 18.01.2017 | 29.11.2016 | 4 | |
Confirmation or consent to legal address |
136.08 KB | 18.01.2017 | 14.11.2016 | 1 | |
Confirmation or consent to legal address |
167.43 KB | 18.01.2017 | 14.11.2016 | 1 | |
Shareholders’ register |
4.15 MB | 16.01.2017 | 08.11.2016 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 16.03.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.34 KB | 16.03.2016 | 06.01.2016 | 1 |
Application |
489.14 KB | 22.12.2015 | 22.12.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.43 KB | 09.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 09.09.2015 | 09.09.2015 | 2 |
Registration certificates |
TIF | 3.02 MB | 09.09.2015 | 09.09.2015 | 1 |
Registration certificates |
EDOC | 483.74 KB | 09.09.2015 | 09.09.2015 | 1 |
Application |
374.75 KB | 04.09.2015 | 04.09.2015 | 2 | |
Shareholders’ register |
EDOC | 1.8 MB | 04.09.2015 | 02.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 29.07.2015 | 29.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
167.51 KB | 29.07.2015 | 28.07.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
370.59 KB | 29.07.2015 | 28.07.2015 | 1 | |
Application |
474.05 KB | 24.07.2015 | 23.07.2015 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
167.04 KB | 24.07.2015 | 23.07.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
168.28 KB | 24.07.2015 | 23.07.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
168.3 KB | 24.07.2015 | 23.07.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
169.14 KB | 24.07.2015 | 23.07.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
370.64 KB | 24.07.2015 | 23.07.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
369.48 KB | 24.07.2015 | 23.07.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
311.79 KB | 24.07.2015 | 23.07.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
370.86 KB | 24.07.2015 | 23.07.2015 | 1 | |
Protocols/decisions of a company/organisation |
221.17 KB | 29.07.2015 | 21.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 22.05.2015 | 22.05.2015 | 1 |
Application |
417.15 KB | 19.05.2015 | 18.05.2015 | 2 | |
Protocols/decisions of a company/organisation |
217.34 KB | 19.05.2015 | 18.05.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 40.73 KB | 27.05.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 06.06.2014 | 06.06.2014 | 2 |
Application |
431.29 KB | 05.06.2014 | 05.06.2014 | 2 | |
Protocols/decisions of a company/organisation |
208.12 KB | 05.06.2014 | 05.06.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.44 KB | 02.06.2014 | 02.06.2014 | 1 |
Announcement regarding the legal address |
176.79 KB | 02.06.2014 | 30.05.2014 | 1 | |
Application |
421.71 KB | 02.06.2014 | 30.05.2014 | 3 |
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.
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