SHINE PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
75 by paid taxes
16 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SHINE PLUSS" |
| Registration number, date | 40103668990, 10.05.2013 |
| VAT number | LV40103668990 from 24.05.2013 Europe VAT register |
| Register, date | Commercial Register, 10.05.2013 |
| Legal address | Valdeķu iela 5 – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SHINE PLUSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 6 | 6.63 | 3.98 |
| Personal income tax (thousands, €) | 0.48 | 0.67 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 4.11 | 5.28 | 3.12 |
| Average employees count | 3 | 4 | 6 |
| Received COVID-19 downtime support | 10.01.2022, 382.36 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2022 | 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 | 17.03.2022 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 10.03.2022 | 17.03.2022 |
Contacts in cooperation with
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Historical addresses
| Rīga, Kurzemes prospekts 140 - 45 | Until 11.11.2021 | 3 years ago |
|---|---|---|
| Rīga, Dammes iela 6 - 67 | Until 17.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.05.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums-2014 | |||||
2013 |
Annual report | 10.05.2013 - 31.12.2013 | 11.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
31.36 KB | 17.03.2022 | 10.03.2022 | 1 | |
Shareholders’ register |
31.36 KB | 17.03.2022 | 10.03.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 14.6 KB | 11.09.2015 | 02.09.2015 | 1 |
Articles of Association |
TIF | 16.07 KB | 11.09.2015 | 02.09.2015 | 1 |
Shareholders’ register |
TIF | 140.98 KB | 11.09.2015 | 02.09.2015 | 2 |
Articles of Association |
TIF | 11.65 KB | 06.06.2013 | 25.04.2013 | 1 |
Memorandum of Association |
TIF | 18.53 KB | 06.06.2013 | 25.04.2013 | 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 |
EDOC | 62.42 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 52.39 KB | 17.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 52.39 KB | 17.03.2022 | 14.03.2022 | 1 |
Protocols/decisions of a company/organisation |
26.91 KB | 17.03.2022 | 10.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
26.91 KB | 17.03.2022 | 10.03.2022 | 1 | |
Shareholders’ register |
96.7 KB | 17.03.2022 | 10.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 11.11.2021 | 11.11.2021 | 2 |
Application |
TIF | 3.69 MB | 09.11.2021 | 05.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 81.98 KB | 11.09.2015 | 07.09.2015 | 2 |
Application |
TIF | 75.46 KB | 11.09.2015 | 02.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.97 KB | 11.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 06.06.2013 | 10.05.2013 | 2 |
Registration certificates |
TIF | 49.76 KB | 06.06.2013 | 10.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.62 KB | 06.06.2013 | 25.04.2013 | 1 |
Application |
TIF | 149.31 KB | 06.06.2013 | 25.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.5 KB | 06.06.2013 | 25.04.2013 | 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.
Request documents in Company register