Shanti, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 05.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Shanti" |
| Registration number, date | 45403047822, 22.06.2017 |
| VAT number | None (excluded 21.11.2017) Europe VAT register |
| Register, date | Commercial Register, 22.06.2017 |
| Legal address | Paula Lejiņa iela 20 – 41, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Ziedu un augu vairumtirdzniecība (46.22) |
|---|
Historical company names
| SIA "Vernito" | Until 21.09.2017 | 8 years ago |
|---|
Historical addresses
| Krustpils nov., Krustpils pag., Spunģēni, "Vijas" - 1 | Until 21.09.2017 | 8 years ago |
|---|---|---|
| Rīga, Marijas iela 1 - 3 | Until 15.11.2018 | 7 years ago |
| Rīga, Prūšu iela 23B - 13 | Until 28.11.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 22.06.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin GP2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 431.04 KB | 07.09.2017 | 28.08.2017 | 8 |
Articles of Association |
TIF | 556.47 KB | 07.09.2017 | 28.08.2017 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 87.22 KB | 07.09.2017 | 28.08.2017 | 2 |
Shareholders’ register |
TIF | 124.7 KB | 07.09.2017 | 28.08.2017 | 4 |
Shareholders’ register |
TIF | 190.96 KB | 07.09.2017 | 28.08.2017 | 6 |
Articles of Association |
TIF | 11.14 KB | 19.06.2017 | 19.06.2017 | 1 |
Memorandum of Association |
TIF | 32.9 KB | 19.06.2017 | 19.06.2017 | 1 |
Shareholders’ register |
TIF | 46.64 KB | 19.06.2017 | 19.06.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 26.05.2021 | 26.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.16 KB | 26.05.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 04.12.2020 | 04.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 04.12.2020 | 04.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 01.12.2020 | 01.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.75 KB | 01.12.2020 | 01.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.75 KB | 01.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 28.11.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 28.11.2019 | 28.11.2019 | 1 |
Application |
TIF | 39.65 KB | 25.11.2019 | 21.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.8 KB | 25.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
TIF | 101.66 KB | 13.11.2018 | 12.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 13.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 21.09.2018 | 21.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 228.75 KB | 19.09.2018 | 22.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
TIF | 499.16 KB | 07.09.2017 | 28.08.2017 | 11 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.13 KB | 07.09.2017 | 28.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.3 KB | 07.09.2017 | 28.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.7 KB | 07.09.2017 | 28.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 249.09 KB | 07.09.2017 | 28.08.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 22.06.2017 | 22.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 16.41 KB | 19.06.2017 | 19.06.2017 | 1 |
Application |
TIF | 125.62 KB | 19.06.2017 | 19.06.2017 | 5 |
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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