SHANGRI-LA, SIA
Limited Liability Company, Micro company
Place in branch
319 by turnover
79 by profit
171 by paid taxes
51 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 "SHANGRI-LA" |
| Registration number, date | 40003595332, 01.07.2002 |
| VAT number | LV40003595332 from 31.01.2013 Europe VAT register |
| Register, date | Commercial Register, 01.07.2002 |
| Legal address | Stirnu iela 19A – 15, Rīga, LV-1035 Check address owners |
| Fixed capital | 107 845 EUR, registered payment 09.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 5.06 | 1.86 | 0.6 |
| Personal income tax (thousands, €) | 0.35 | 0.11 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 0.16 | 0.03 |
| Average employees count | 1 | 1 | 1 |
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 07.09.2018 | Latvia | China |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.09.2018 | Latvia | China |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.09.2018 | Latvia | China |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2017 |
* 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 |
35.09 % | 37 845 | € 1 | € 37 845 | 16.08.2018 | 07.09.2018 | |
Natural person |
32.45 % | 35 000 | € 1 | € 35 000 | 16.08.2018 | 07.09.2018 | |
Natural person |
32.45 % | 35 000 | € 1 | € 35 000 | 16.08.2018 | 07.09.2018 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 94-62 | Until 08.07.2010 | 15 years ago |
|---|---|---|
| Rīga, Brīvības gatve 326/328-4 | Until 28.11.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Shangrila vadibas zinojums paraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (813.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (1.59 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums paraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.07.2019 | PDF (611.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.12.2018 | PDF (296.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.9 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (895.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.09.2015 | HTML (99.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Oma 2 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP piemers(vad-zinojums) | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | ZIP (8.11 KB) | |
2008 |
Annual report | 26.03.2009 | TIF (430.41 KB) | ||
2007 |
Annual report | 04.04.2008 | TIF (703.5 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (370.76 KB) | ||
2005 |
Annual report | 05.04.2006 | PDF (305.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.34 KB | 05.09.2018 | 16.08.2018 | 2 |
Shareholders’ register |
TIF | 90.28 KB | 29.08.2018 | 23.05.2014 | 3 |
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 | 65.69 KB | 05.03.2020 | 05.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.95 KB | 02.03.2020 | 02.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.85 KB | 26.06.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 274.07 KB | 20.08.2018 | 16.08.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 22.12 KB | 20.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 19.01.2017 | 19.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.45 KB | 28.04.2016 | 13.06.2002 | 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