Shining yacht, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 26.05.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Shining yacht"
Registration number, date 40203166760, 06.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 06.09.2018
Legal address Brīvības iela 104 – 2, Rīga, LV-1001 Check address owners
Fixed capital 100 EUR, registered payment 06.09.2018
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apmetēju darbi (43.31)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   22.02.2019
* 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 % 2 € 50 € 100 Latvia 06.09.2018 06.09.2018

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 06.09.2018 - 31.12.2018 28.03.2019  PDF (97.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.07 KB 06.09.2018 11.08.2018 1

Articles of Association

 DOCX 13.07 KB 06.09.2018 11.08.2018 1

Memorandum of Association

 DOCX 15.98 KB 06.09.2018 11.08.2018 1

Memorandum of Association

 DOCX 15.98 KB 06.09.2018 11.08.2018 1

Shareholders’ register

DOCX 17.89 KB 06.09.2018 10.08.2018 1

Shareholders’ register

DOCX 17.89 KB 06.09.2018 10.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 91.21 KB 25.05.2023 25.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 22.02.2019 22.02.2019 2

Application

 DOCX 24.4 KB 22.02.2019 20.02.2019 2

Application

 EDOC 34.23 KB 22.02.2019 20.02.2019 2

Protocols/decisions of a company/organisation

 DOCX 52.27 KB 22.02.2019 20.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 46.92 KB 22.02.2019 20.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.98 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 06.09.2018 06.09.2018 2

Announcement regarding the legal address

 DOCX 12.1 KB 06.09.2018 11.08.2018 1

Announcement regarding the legal address

 DOCX 12.1 KB 06.09.2018 11.08.2018 1

Announcement regarding the legal address

 EDOC 21.7 KB 06.09.2018 11.08.2018 1

Articles of Association

 EDOC 22.65 KB 06.09.2018 11.08.2018 1

Application

 DOCX 31.68 KB 06.09.2018 11.08.2018 4

Application

 DOCX 31.68 KB 06.09.2018 11.08.2018 4

Application

 EDOC 40.42 KB 06.09.2018 11.08.2018 4

Memorandum of Association

 EDOC 25.33 KB 06.09.2018 11.08.2018 1

Shareholders’ register

EDOC 27.33 KB 06.09.2018 10.08.2018 1

Confirmation or consent to legal address

 TIF 14.63 KB 04.09.2018 08.08.2018 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