SHANNON, SIA
Limited Liability Company, Micro company
Place in branch
207 by turnover
162 by paid taxes
53 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 "SHANNON" |
| Registration number, date | 40102030434, 16.01.1995 |
| VAT number | LV40102030434 from 23.05.2005 Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Silmaču iela 4, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.08.2016 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.05.2020)
- 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, €) | 37.29 | 39.98 | 41.85 |
| Personal income tax (thousands, €) | 9.48 | 9.67 | 10.33 |
| Statutory social insurance contributions (thousands, €) | 15.41 | 15.72 | 17.48 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 15.05.2020, € | ||
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 08.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 24.05.2022 | 08.06.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Denisa Francuzova Rīgas individuālais uzņēmums komercfirma "SHANNON" | Until 16.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 3/1-46 | Until 21.05.1999 | 25 years ago |
|---|---|---|
| Rīga, Duntes iela 26/2-33 | Until 16.12.2004 | 20 years ago |
| Rīga, Patversmes iela 24 - 15 | Until 23.08.2016 | 8 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 | |||||
| SH VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (80.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ SH 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zin SH 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SH VZ 2019GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ SH 2018GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SH VZ 2017 GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz sh 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinoj | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | ZIP (5.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (5.03 KB) | |
2007 |
Annual report | 17.02.2009 | TIF (934.77 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (964.05 KB) | ||
2005 |
Annual report | 02.03.2007 | TIF (437.65 KB) | ||
2004 |
Annual report | 01.06.2022 | TIF (551.4 KB) | ||
1999 |
Annual report | 01.06.2022 | TIF (889.82 KB) | ||
1998 |
Annual report | 01.06.2022 | TIF (742.85 KB) | ||
1997 |
Annual report | 01.06.2022 | TIF (751.15 KB) | ||
1996 |
Annual report | 01.06.2022 | TIF (840 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 289.32 KB | 06.06.2022 | 24.05.2022 | 1 |
Shareholders’ register |
TIF | 53.69 KB | 01.06.2022 | 11.08.2016 | 2 |
Shareholders’ register |
TIF | 59.55 KB | 01.06.2022 | 11.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 53.9 KB | 24.08.2016 | 11.08.2016 | 2 |
Articles of Association |
TIF | 63.06 KB | 24.08.2016 | 11.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.19 KB | 01.06.2022 | 01.06.2006 | 1 |
Articles of Association |
TIF | 32.62 KB | 01.06.2022 | 01.06.2006 | 1 |
Articles of Association |
TIF | 33.21 KB | 01.06.2022 | 12.10.2004 | 1 |
Articles of Association |
TIF | 23.57 KB | 01.06.2022 | 12.10.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 82.64 KB | 01.06.2022 | 12.10.2004 | 3 |
Amendments to the Articles of Association |
TIF | 58.17 KB | 01.06.2022 | 05.05.1999 | 1 |
Articles of Association |
TIF | 231.58 KB | 01.06.2022 | 5 |
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 | 62.43 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
TIF | 187.29 KB | 27.05.2022 | 24.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 23.08.2016 | 23.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.46 KB | 24.08.2016 | 16.08.2016 | 1 |
Application |
TIF | 440.84 KB | 24.08.2016 | 11.08.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 61.45 KB | 24.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 01.06.2022 | 16.07.2008 | 1 |
Application |
TIF | 141.36 KB | 01.06.2022 | 11.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 35.16 KB | 01.06.2022 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 01.06.2022 | 11.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.54 KB | 01.06.2022 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 01.06.2022 | 16.06.2006 | 1 |
Application |
TIF | 131.73 KB | 01.06.2022 | 09.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 25.15 KB | 01.06.2022 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 01.06.2022 | 09.06.2006 | 1 |
Sample report |
TIF | 37.91 KB | 01.06.2022 | 07.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.52 KB | 01.06.2022 | 01.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.57 KB | 01.06.2022 | 01.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 01.06.2022 | 16.12.2004 | 1 |
Registration certificates |
TIF | 26.57 KB | 01.06.2022 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.58 KB | 01.06.2022 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.33 KB | 01.06.2022 | 08.12.2004 | 1 |
Application |
TIF | 139.41 KB | 01.06.2022 | 05.12.2004 | 5 |
Auditor’s opinion |
TIF | 25.93 KB | 01.06.2022 | 01.12.2004 | 1 |
Consent of the auditor |
TIF | 11.78 KB | 01.06.2022 | 01.12.2004 | 1 |
Other documents |
TIF | 28.68 KB | 01.06.2022 | 26.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.48 KB | 01.06.2022 | 12.10.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 24.43 KB | 01.06.2022 | 12.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.24 KB | 01.06.2022 | 12.10.2004 | 1 |
Owner’s decisions |
TIF | 24.74 KB | 01.06.2022 | 12.10.2004 | 1 |
Owner’s decisions |
TIF | 24.93 KB | 01.06.2022 | 12.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 01.06.2022 | 29.09.2004 | 1 |
Sample report |
TIF | 33.15 KB | 01.06.2022 | 04.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.28 KB | 01.06.2022 | 21.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 01.06.2022 | 06.05.1999 | 1 |
Owner’s decisions |
TIF | 19.24 KB | 01.06.2022 | 05.05.1999 | 1 |
Submission/Application |
TIF | 26.98 KB | 01.06.2022 | 05.05.1999 | 1 |
Warning from an official of authority |
TIF | 49.26 KB | 01.06.2022 | 19.04.1999 | 1 |
Other documents |
TIF | 11.38 KB | 01.06.2022 | 12.04.1999 | 2 |
Warning from an official of authority |
TIF | 66.17 KB | 01.06.2022 | 07.04.1999 | 2 |
Sample report |
TIF | 45.82 KB | 01.06.2022 | 30.01.1998 | 1 |
Copy of the personal identification document |
TIF | 162.09 KB | 01.06.2022 | 20.06.1997 | 1 |
Copy of the personal identification document |
TIF | 155.38 KB | 01.06.2022 | 20.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 9.28 KB | 01.06.2022 | 19.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.5 KB | 01.06.2022 | 17.01.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.46 KB | 01.06.2022 | 16.01.1995 | 1 |
Registration certificates |
TIF | 309.2 KB | 01.06.2022 | 16.01.1995 | 1 |
Registration certificates |
TIF | 105.61 KB | 01.06.2022 | 16.01.1995 | 1 |
Registration certificates |
TIF | 309.95 KB | 01.06.2022 | 16.01.1995 | 1 |
Application |
TIF | 37.33 KB | 01.06.2022 | 10.01.1995 | 1 |
Sample report |
TIF | 16.51 KB | 01.06.2022 | 10.01.1995 | 1 |
Copy of the personal identification document |
TIF | 352.95 KB | 01.06.2022 | 23.02.1993 | 4 |
Submission/Application |
TIF | 19.52 KB | 01.06.2022 | 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