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 | Activity terminated , 04.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SHINE STORM" |
| Registration number, date | 40103883008, 24.03.2015 |
| VAT number | None (excluded 20.06.2022) Europe VAT register |
| Register, date | Commercial Register, 24.03.2015 |
| Legal address | Sila iela 6C, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.06.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 1 343.65 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 343.65 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 343.65 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 343.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 343.65 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 343.65 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 343.65 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 343.65 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 343.65 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 343.65 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 343.65 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 930.13 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 5 887.49 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 5 838.88 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 5 781.42 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 5 730.72 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 5 675.00 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 5 566.84 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 5 533.04 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.09.2020 | 1 214.93 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 258.38 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 556.58 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 100.77 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 1.14 | -0.21 |
| Personal income tax (thousands, €) | 0.02 | 0.11 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.26 | 0.28 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 13.06.2020, € | ||
Industries
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 28 | € 100 | € 2 800 | Latvia | 01.04.2022 | 13.04.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.08.2022 |
Right to represent individually |
Natural person
(from 10.08.2022 )
|
Historical addresses
| Rīga, Madonas iela 2 - 9 | Until 13.04.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadzinSh20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadzinSh19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (513.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (520.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (527.86 KB) | €9.00 |
2015 |
Annual report | 24.03.2015 - 31.12.2015 | 27.04.2016 | PDF (701.58 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 23.34 KB | 08.04.2022 | 01.04.2022 | 1 |
Articles of Association |
TIF | 10.27 KB | 15.05.2015 | 20.03.2015 | 1 |
Memorandum of Association |
TIF | 24.64 KB | 15.05.2015 | 20.03.2015 | 1 |
Shareholders’ register |
TIF | 32.76 KB | 15.05.2015 | 20.03.2015 | 2 |
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 | 62.04 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 27.39 KB | 13.09.2022 | 07.09.2022 | 3 |
Application |
DOCX | 27.39 KB | 13.09.2022 | 07.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 10.08.2022 | 10.08.2022 | 2 |
Application |
DOCX | 39.76 KB | 10.08.2022 | 05.08.2022 | 2 |
Application |
DOCX | 39.76 KB | 10.08.2022 | 05.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 52.79 KB | 11.04.2022 | 09.04.2022 | 8 |
Application |
DOCX | 52.79 KB | 11.04.2022 | 09.04.2022 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 17.88 KB | 08.04.2022 | 01.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.88 KB | 08.04.2022 | 01.04.2022 | 1 |
Shareholders’ register |
EDOC | 38.04 KB | 08.04.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.07 KB | 15.05.2015 | 24.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.6 KB | 15.05.2015 | 23.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.29 KB | 15.05.2015 | 20.03.2015 | 1 |
Application |
TIF | 126.53 KB | 15.05.2015 | 20.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 7.43 KB | 15.05.2015 | 20.03.2015 | 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.
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