Sharkcage, SIA
Limited Liability Company, Average company
Place in branch
9 by turnover
2 by profit
41 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 | Sharkcage SIA |
| Registration number, date | 40103887495, 08.04.2015 |
| VAT number | LV40103887495 from 22.04.2015 Europe VAT register |
| Register, date | Commercial Register, 08.04.2015 |
| Legal address | "Akači", Grēnes, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 130 000 EUR, registered payment 08.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sharkcage, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -115.16 | -149.7 | -121.23 |
| Personal income tax (thousands, €) | 127.64 | 78.13 | 63.83 |
| Statutory social insurance contributions (thousands, €) | 229.74 | 149.43 | 114.39 |
| Average employees count | 30 | 26 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2021 | Norway | Norway |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sharkcage ASReg. no. 979533543
|
100 % | 13 000 | € 10 | € 130 000 | Norway | 19.06.2019 | 25.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Sharkcage", SIA
"Akači", Grēnes, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Metālapstrāde
Historical company names
| Mobile Storage Systems SIA | Until 30.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sharkcage RZ 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sharkcage RZ 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sharkcage rev zin 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SHARKCAGE Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| doc09364920190430121427 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| VAdibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA MSS vadibas zinojus | |||||
2015 |
Annual report | 08.04.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MSS vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 394.23 KB | 20.12.2023 | 12.12.2023 | 1 |
Articles of Association |
TIF | 1.27 MB | 20.12.2023 | 12.12.2023 | 3 |
Shareholders’ register |
TIF | 53.32 KB | 05.07.2021 | 30.06.2021 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.12 KB | 25.06.2019 | 19.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 38.16 KB | 20.06.2019 | 19.06.2019 | 1 |
Articles of Association |
TIF | 70.96 KB | 20.06.2019 | 19.06.2019 | 3 |
Shareholders’ register |
TIF | 71.94 KB | 20.06.2019 | 19.06.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.04 KB | 20.06.2019 | 07.06.2019 | 5 |
Amendments to the Articles of Association |
TIF | 36.58 KB | 01.04.2019 | 19.03.2019 | 2 |
Articles of Association |
TIF | 87.6 KB | 01.04.2019 | 19.03.2019 | 3 |
Shareholders’ register |
TIF | 121.95 KB | 01.04.2019 | 19.03.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.45 KB | 01.04.2019 | 18.03.2019 | 5 |
Articles of Association |
TIF | 94.32 KB | 03.07.2017 | 29.05.2017 | 3 |
Articles of Association |
TIF | 16.24 KB | 22.05.2015 | 25.02.2015 | 1 |
Memorandum of Association |
TIF | 61.56 KB | 22.05.2015 | 25.02.2015 | 2 |
Shareholders’ register |
TIF | 36.15 KB | 22.05.2015 | 25.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 117.99 KB | 22.12.2023 | 22.12.2023 | 1 |
Application |
TIF | 5.08 MB | 20.12.2023 | 12.12.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 1.3 MB | 20.12.2023 | 12.12.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 802.77 KB | 08.07.2021 | 08.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.02 MB | 08.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
TIF | 141.92 KB | 05.07.2021 | 30.06.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 29.6 KB | 05.07.2021 | 30.06.2021 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 78.74 KB | 05.07.2021 | 21.06.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.73 KB | 05.07.2021 | 19.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
TIF | 162.34 KB | 20.06.2019 | 19.06.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.53 KB | 20.06.2019 | 19.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 43.04 KB | 20.06.2019 | 19.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.68 KB | 20.06.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.27 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 376.65 KB | 02.04.2019 | 19.03.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 43.03 KB | 01.04.2019 | 19.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.19 KB | 01.04.2019 | 19.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 135.59 KB | 03.07.2017 | 29.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.63 KB | 06.06.2017 | 29.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.34 KB | 22.05.2015 | 08.04.2015 | 2 |
Application |
TIF | 171.56 KB | 22.05.2015 | 13.03.2015 | 5 |
Confirmation or consent to legal address |
TIF | 13.33 KB | 22.05.2015 | 05.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.22 KB | 22.05.2015 | 25.02.2015 | 1 |
Application |
TIF | 101.71 KB | 22.05.2015 | 25.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.42 KB | 22.05.2015 | 25.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.11 KB | 22.05.2015 | 25.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.17 KB | 22.05.2015 | 20.02.2015 | 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