SHINER, SIA
Limited Liability Company, Micro company
Place in branch
853 by turnover
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 | Sabiedrība ar ierobežotu atbildību "SHINER" |
| Registration number, date | 43603054551, 10.07.2012 |
| VAT number | LV43603054551 from 17.04.2023 Europe VAT register |
| Register, date | Commercial Register, 10.07.2012 |
| Legal address | Lielā iela 22 – 17, Jelgava, LV-3001 Check address owners |
| Fixed capital | 7 EUR, registered payment 21.11.2022 |
| 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 (28.07.2021)
- 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, €) | -0.12 | 0.27 | 1.89 |
| Personal income tax (thousands, €) | 0.11 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.25 | 0 |
| Average employees count | 2 | 1 | 2 |
| Received COVID-19 downtime support | 28.07.2021, 466.76 € | ||
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2023 | 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 | 23.02.2023 |
* 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 % | 7 | € 1 | € 7 | Latvia | 20.02.2023 | 23.02.2023 |
Historical addresses
| Jelgava, Pērnavas iela 18 - 24 | Until 21.11.2022 | 2 years ago |
|---|---|---|
| Jelgava, Skolotāju iela 4 - 5 | Until 23.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (79.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (78.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.01.2022 | PDF (78.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2021 | PDF (78.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (79.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.02.2019 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | PDF (80.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.02.2017 | PDF (110.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 13.05.2013 | TIF (310.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.48 KB | 23.02.2023 | 20.02.2023 | 1 |
Articles of Association |
DOC | 26.5 KB | 21.11.2022 | 15.11.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 21.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 21.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 21.11.2022 | 15.11.2022 | 1 |
Articles of Association |
TIF | 15.32 KB | 11.07.2012 | 02.07.2012 | 1 |
Memorandum of Association |
TIF | 23.33 KB | 11.07.2012 | 02.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.35 KB | 23.02.2023 | 20.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.75 KB | 23.02.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 21.11.2022 | 21.11.2022 | 2 |
Articles of Association |
EDOC | 15.78 KB | 21.11.2022 | 15.11.2022 | 1 |
Application |
DOCX | 90.84 KB | 21.11.2022 | 15.11.2022 | 20 |
Application |
DOCX | 90.84 KB | 21.11.2022 | 15.11.2022 | 20 |
Protocols/decisions of a company/organisation |
DOCX | 19.7 KB | 21.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.7 KB | 21.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.8 KB | 21.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.55 KB | 11.07.2012 | 10.07.2012 | 2 |
Registration certificates |
TIF | 62.97 KB | 11.07.2012 | 10.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 11.07.2012 | 02.07.2012 | 1 |
Application |
TIF | 155.15 KB | 11.07.2012 | 02.07.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.92 KB | 11.07.2012 | 02.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 11.07.2012 | 02.07.2012 | 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