Shine Group, SIA
Limited Liability 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, 01.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Shine Group" |
| Registration number, date | 40103659254, 12.04.2013 |
| VAT number | None (excluded 20.08.2013) Europe VAT register |
| Register, date | Commercial Register, 12.04.2013 |
| Legal address | Zolitūdes iela 38 k-2 – 17, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.04.2014 (registered payment 16.04.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.66 | 1.69 |
| Personal income tax (thousands, €) | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.11 |
| Average employees count | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| SIA "Consult Services" | Until 16.04.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DL Shine Group FY15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pask-1 | |||||
2013 |
Annual report | 12.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pask | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.88 KB | 10.03.2016 | 01.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 43.41 KB | 23.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 81.92 KB | 23.04.2014 | 31.03.2014 | 2 |
Shareholders’ register |
TIF | 67.44 KB | 23.04.2014 | 31.03.2014 | 2 |
Shareholders’ register |
TIF | 102.19 KB | 12.12.2013 | 04.12.2013 | 4 |
Articles of Association |
TIF | 36.92 KB | 07.05.2013 | 09.04.2013 | 2 |
Memorandum of Association |
TIF | 29.81 KB | 07.05.2013 | 09.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 63.95 KB | 02.08.2016 | 01.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.07 KB | 28.07.2016 | 28.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 119.5 KB | 28.07.2016 | 28.07.2016 | 1 |
Application |
TIF | 147.49 KB | 02.08.2016 | 26.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.67 KB | 26.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 195.73 KB | 26.04.2016 | 06.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.05 KB | 26.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 10.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 175.13 KB | 10.03.2016 | 01.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.94 KB | 10.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.12 KB | 23.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 294.37 KB | 23.04.2014 | 31.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.58 KB | 23.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.01 KB | 12.12.2013 | 09.12.2013 | 2 |
Application |
TIF | 493.65 KB | 12.12.2013 | 04.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.84 KB | 12.12.2013 | 04.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.93 KB | 12.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 07.05.2013 | 12.04.2013 | 2 |
Registration certificates |
TIF | 55.17 KB | 07.05.2013 | 12.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 07.05.2013 | 09.04.2013 | 1 |
Application |
TIF | 94.48 KB | 07.05.2013 | 09.04.2013 | 4 |
Appraisal reports |
TIF | 27.04 KB | 07.05.2013 | 09.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 07.05.2013 | 09.04.2013 | 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.
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