Shine Event, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
15 by profit
46 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Shine Event
Registration number, date 40103866671, 02.02.2015
VAT number LV40103866671 from 31.03.2015 Europe VAT register
Register, date Commercial Register, 02.02.2015
Legal address Krišjāņa Valdemāra iela 21 – 9, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 02.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 77.92 103.54 53.31
Personal income tax (thousands, €) 16.38 17.25 12.98
Statutory social insurance contributions (thousands, €) 29.05 26.54 21.92
Average employees count 5 4 4
Received COVID-19 downtime support 22.02.2021, 139.57 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2019
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   01.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   02.02.2015
* 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

80 % 240 € 10 € 2 400 Latvia 02.04.2024 25.04.2024

Natural person

20 % 60 € 10 € 600 Latvia 02.04.2024 25.04.2024

Apply information changes

ML

"Shine Event", SIA

Matīsa 46-2, Rīga, LV-1009 Check address owners

Pasākumu organizēšana, atribūtika

http://www.shineevent.lv

Historical addresses

Rīga, Mūkusalas iela 41 Until 31.07.2015 9 years ago
Rīga, Matīsa iela 46 - 2 Until 08.10.2019 5 years ago
Mārupes nov., Mārupe, Liliju iela 20 Until 24.02.2021 3 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 9 Until 01.11.2022 2 years ago
Rīga, Krišjāņa Valdemāra iela 21 Until 25.04.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (1.88 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (1.68 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (817.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (1.05 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2021  PDF (873.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (526.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (533.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.67 MB) €9.00

2015

 Annual report 02.02.2015 - 31.12.2015 22.04.2016  PDF (1.95 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.37 KB 25.04.2024 02.04.2024 1

Amendments to the Articles of Association

 DOC 24 KB 14.04.2022 31.03.2022 1

Amendments to the Articles of Association

 DOC 24 KB 14.04.2022 31.03.2022 1

Articles of Association

 DOC 28.5 KB 14.04.2022 31.03.2022 1

Articles of Association

 DOC 28.5 KB 14.04.2022 31.03.2022 1

Shareholders’ register

DOC 40.5 KB 11.11.2019 28.10.2019 1

Shareholders’ register

PDF 107.49 KB 11.10.2016 06.10.2016 1

Shareholders’ register

TIF 99.26 KB 13.03.2015 07.01.2015 2

Articles of Association

 TIF 14.54 KB 13.03.2015 06.01.2015 1

Memorandum of association

 TIF 33.54 KB 13.03.2015 06.01.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.95 KB 25.04.2024 24.04.2024 4

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 14.04.2022 14.04.2022 2

Application

 DOCX 49.86 KB 14.04.2022 04.04.2022 1

Application

 DOCX 49.86 KB 14.04.2022 04.04.2022 1

Amendments to the Articles of Association

 EDOC 14.97 KB 14.04.2022 31.03.2022 1

Articles of Association

 EDOC 16.22 KB 14.04.2022 31.03.2022 1

Consent of a member of the Board / executive director

 DOCX 12.91 KB 14.04.2022 31.03.2022 1

Consent of a member of the Board / executive director

 DOCX 12.91 KB 14.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

 RTF 28 KB 14.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

 RTF 28 KB 14.04.2022 31.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 24.02.2021 24.02.2021 1

Application

 DOCX 44.42 KB 24.02.2021 18.02.2021 4

Application

 EDOC 49.7 KB 24.02.2021 18.02.2021 4

Confirmation or consent to legal address

 DOCX 19.95 KB 24.02.2021 26.01.2021 1

Confirmation or consent to legal address

 ASICE 32.55 KB 24.02.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 11.11.2019 11.11.2019 2

Application

 EDOC 53.06 KB 11.11.2019 06.11.2019 1

Application

 DOCX 44.56 KB 11.11.2019 06.11.2019 1

Shareholders’ register

EDOC 36.75 KB 11.11.2019 28.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 08.10.2019 08.10.2019 2

Application

 DOCX 44.29 KB 08.10.2019 24.09.2019 4

Application

 EDOC 52.75 KB 08.10.2019 24.09.2019 4

Confirmation or consent to legal address

 DOCX 12.65 KB 08.10.2019 16.09.2019 1

Confirmation or consent to legal address

 PDF 783.52 KB 08.10.2019 16.09.2019 1

Confirmation or consent to legal address

 EDOC 760.23 KB 08.10.2019 16.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 179.37 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.37 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 14.10.2016 14.10.2016 2

Application

 PDF 6.6 MB 11.10.2016 10.10.2016 24

Shareholders’ register

PDF 175.1 KB 11.10.2016 06.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 41.96 KB 06.08.2015 31.07.2015 2

Application

 TIF 80.25 KB 06.08.2015 28.07.2015 2

Confirmation or consent to legal address

 TIF 5.91 KB 06.08.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.36 KB 13.03.2015 02.02.2015 2

Submission/Application

 TIF 20.81 KB 13.03.2015 28.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 13.36 KB 13.03.2015 20.01.2015 1

Confirmation or consent to legal address

 TIF 81.76 KB 13.03.2015 09.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 21.49 KB 13.03.2015 07.01.2015 1

Announcement regarding the legal address

 TIF 11.23 KB 13.03.2015 06.01.2015 1

Application

 TIF 208.14 KB 13.03.2015 06.01.2015 4

Confirmation or consent to legal address

 TIF 13.69 KB 13.03.2015 06.01.2015 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