Shiny Tech, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
9K+ by profit
421 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Shiny Tech
Registration number, date 40103939829, 20.10.2015
VAT number LV40103939829 from 29.01.2016 Europe VAT register
Register, date Commercial Register, 20.10.2015
Legal address Ropažu iela 14B – 78, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 06.05.2016
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, €) 38.05 43.89 30.02
Personal income tax (thousands, €) 1.31 1.09 0.93
Statutory social insurance contributions (thousands, €) 2.5 2.08 1.89
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   20.10.2015
* 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 % 2 800 € 1 € 2 800 Latvia 29.04.2016 06.05.2016

Historical addresses

Ropažu nov., Bajāri, "Bajāri 225" Until 19.08.2017 7 years ago
Ropažu nov., Bajāri, Ābolu iela 9 Until 10.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.01.2024  PDF (79.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (79.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS ST21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS ST20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (150.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (296.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (256.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (147.28 KB) €9.00

2015

 Annual report 20.10.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
20 Vadibas Zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 43.5 KB 02.05.2016 29.04.2016 1

Amendments to the Articles of Association

 DOC 43.5 KB 02.05.2016 29.04.2016 1

Articles of Association

 DOC 45 KB 02.05.2016 29.04.2016 1

Articles of Association

 DOC 45 KB 02.05.2016 29.04.2016 1

Regulations for the increase/reduction of the equity

 DOC 35.5 KB 02.05.2016 29.04.2016 1

Regulations for the increase/reduction of the equity

 DOC 35.5 KB 02.05.2016 29.04.2016 1

Shareholders’ register

DOC 33 KB 02.05.2016 29.04.2016 1

Shareholders’ register

DOC 33 KB 02.05.2016 29.04.2016 1

Articles of Association

 PDF 107.15 KB 08.10.2015 07.10.2015 1

Memorandum of Association

 PDF 119.33 KB 08.10.2015 07.10.2015 1

Shareholders’ register

PDF 91.87 KB 08.10.2015 07.10.2015 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 65.5 KB 10.03.2021 10.03.2021 2

Application

 PDF 163.73 KB 10.03.2021 05.03.2021 1

Application

 PDF 138.66 KB 10.03.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 179.39 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.39 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 06.05.2016 06.05.2016 2

Amendments to the Articles of Association

 EDOC 25.7 KB 02.05.2016 29.04.2016 1

Articles of Association

 EDOC 26.37 KB 02.05.2016 29.04.2016 1

Application

 DOC 59.5 KB 02.05.2016 29.04.2016 2

Application

 DOC 59.5 KB 02.05.2016 29.04.2016 2

Application

 EDOC 31.14 KB 02.05.2016 29.04.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 23 KB 02.05.2016 29.04.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 02.05.2016 29.04.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 02.05.2016 29.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.41 KB 02.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

 DOC 50.5 KB 02.05.2016 29.04.2016 2

Protocols/decisions of a company/organisation

 EDOC 27.49 KB 02.05.2016 29.04.2016 2

Protocols/decisions of a company/organisation

 DOC 50.5 KB 02.05.2016 29.04.2016 2

Regulations for the increase/reduction of the equity

 EDOC 24.21 KB 02.05.2016 29.04.2016 1

Shareholders’ register

EDOC 23.29 KB 02.05.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.61 KB 20.10.2015 20.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.84 KB 20.10.2015 20.10.2015 2

Confirmation or consent to legal address

 TIF 8.71 KB 22.10.2015 07.10.2015 1

Announcement regarding the legal address

 PDF 123.42 KB 08.10.2015 07.10.2015 1

Purchase/lease agreement

 PDF 316.24 KB 08.10.2015 07.10.2015 3
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