Shield Bunkering, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
34 by profit
44 by paid taxes
25 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 | "Shield Bunkering" SIA |
| Registration number, date | 40103291353, 12.05.2010 |
| VAT number | LV40103291353 from 23.06.2010 Europe VAT register |
| Register, date | Commercial Register, 12.05.2010 |
| Legal address | Asaru prospekts 51, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 970 EUR, registered payment 13.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 20.47 | 6.85 | 12.73 |
| Personal income tax (thousands, €) | 2.96 | 2.35 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 9.49 | 5.28 | 17.56 |
| Average employees count | 3 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Types of activities from statues | Kravu iekraušana un izkraušana Ūdens transporta palīgdarbības Sauszemes transporta palīgdarbības Uzglabāšana un noliktavu saimniecība Starpproduktu vairumtirdzniecība Ķīmisko vielu vairumtirdzniecība Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.06.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2010 |
* 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 |
50 % | 11 | € 135 | € 1 485 | Latvia | 12.01.2018 | 13.02.2018 |
Natural person |
50 % | 11 | € 135 | € 1 485 | Latvia | 12.01.2018 | 13.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Shield Bunkering", SIA
Asaru prospekts 51, Jūrmala, LV-2008 Check address owners
Degvielas, naftas produktu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SHB vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SHB 2022 zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SHB 2021 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SHB 2020 zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SHB 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SHB 2018 VadZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SHB 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SHB 2016 VadZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SHB VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SHB 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SHI Vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SHB 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SHB 2011 vadibas-zinojums | |||||
2010 |
Annual report | 12.05.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SHB 2010 Zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.91 KB | 09.02.2018 | 12.01.2018 | 2 |
Articles of Association |
TIF | 66.35 KB | 31.01.2018 | 12.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.56 KB | 16.01.2018 | 12.01.2018 | 1 |
Shareholders’ register |
TIF | 65.22 KB | 16.01.2018 | 12.01.2018 | 2 |
Shareholders’ register |
TIF | 119.46 KB | 16.01.2012 | 10.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.93 KB | 10.06.2011 | 26.04.2011 | 1 |
Articles of Association |
TIF | 25.42 KB | 10.06.2011 | 26.04.2011 | 1 |
Articles of Association |
TIF | 172.16 KB | 20.05.2010 | 23.04.2010 | 1 |
Memorandum of Association |
TIF | 413.49 KB | 20.05.2010 | 23.04.2010 | 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 |
RTF | 192.21 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
TIF | 244.86 KB | 09.02.2018 | 12.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.09 KB | 16.01.2018 | 12.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 152.51 KB | 16.01.2012 | 13.01.2012 | 1 |
Application |
TIF | 360.18 KB | 16.01.2012 | 10.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 10.06.2011 | 07.06.2011 | 2 |
Application |
TIF | 99.29 KB | 10.06.2011 | 02.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.84 KB | 10.06.2011 | 26.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 290.9 KB | 10.06.2011 | 22.03.2011 | 8 |
Consent of a member of the Board / executive director |
TIF | 29.67 KB | 10.06.2011 | 10.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.22 KB | 10.06.2011 | 31.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 234.12 KB | 20.05.2010 | 12.05.2010 | 2 |
Registration certificates |
TIF | 126.46 KB | 20.05.2010 | 12.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 1.88 MB | 20.05.2010 | 11.05.2010 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 153.05 KB | 20.05.2010 | 05.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 111.36 KB | 20.05.2010 | 23.04.2010 | 1 |
Application |
TIF | 1.92 MB | 20.05.2010 | 23.04.2010 | 8 |
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