Shooco, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
7K+ by profit
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Shooco"
Registration number, date 40103880321, 16.03.2015
VAT number LV40103880321 from 16.08.2019 Europe VAT register
Register, date Commercial Register, 16.03.2015
Legal address Parka iela 10 – 30, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 3 000 EUR, registered payment 09.03.2020
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, €) 6.57 7.13 3.23
Personal income tax (thousands, €) 0.6 0.76 0.06
Statutory social insurance contributions (thousands, €) 3.23 1.75 0.1
Average employees count 1 2 1

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.05.2020
* 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 % 3 000 € 1 € 3 000 Latvia 20.05.2020 26.05.2020

Historical addresses

Rīga, Kurzemes prospekts 148 - 114 Until 26.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (78.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (78.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (78.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPEG

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
Scan 20200511 140604 TIF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (76.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (79.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (89.16 KB) €9.00

2015

Annual report 16.03.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
Schooco vadibas zinojums 2015 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.2 KB 26.05.2020 26.05.2020 1

Shareholders’ register

DOCX 19.2 KB 26.05.2020 26.05.2020 1

Shareholders’ register

DOCX 22.29 KB 05.05.2020 24.04.2020 1

Shareholders’ register

DOCX 22.29 KB 05.05.2020 24.04.2020 1

Amendments to the Articles of Association

DOCX 87.06 KB 09.03.2020 04.03.2020 1

Articles of Association

DOCX 76.92 KB 09.03.2020 04.03.2020 1

Regulations for the increase/reduction of the equity

DOCX 88.14 KB 09.03.2020 04.03.2020 1

Shareholders’ register

DOCX 19.07 KB 09.03.2020 04.03.2020 1

Amendments to the Articles of Association

TIF 11.58 KB 09.10.2019 02.10.2019 1

Articles of Association

TIF 35.33 KB 09.10.2019 02.10.2019 2

Shareholders’ register

TIF 66.94 KB 09.10.2019 02.10.2019 2

Articles of Association

TIF 192.1 KB 06.05.2015 23.02.2015 5

Memorandum of Association

TIF 39.18 KB 06.05.2015 23.02.2015 1

Shareholders’ register

TIF 102.74 KB 06.05.2015 23.02.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 50.82 KB 26.05.2020 26.05.2020 1

Application

DOCX 50.82 KB 26.05.2020 26.05.2020 1

Application

EDOC 56.03 KB 26.05.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

RTF 198.32 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.54 KB 26.05.2020 26.05.2020 2

Protocols/decisions of a company/organisation

DOCX 74.04 KB 26.05.2020 26.05.2020 1

Protocols/decisions of a company/organisation

DOCX 74.04 KB 26.05.2020 26.05.2020 1

Protocols/decisions of a company/organisation

EDOC 55.25 KB 26.05.2020 26.05.2020 1

Shareholders’ register

EDOC 41.47 KB 26.05.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

RTF 195.69 KB 05.05.2020 05.05.2020 2

Application

EDOC 58.75 KB 05.05.2020 24.04.2020 1

Application

DOCX 50.38 KB 05.05.2020 24.04.2020 1

Application

DOCX 50.38 KB 05.05.2020 24.04.2020 1

Shareholders’ register

EDOC 36.19 KB 05.05.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

RTF 191.96 KB 09.03.2020 09.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 09.03.2020 09.03.2020 2

Amendments to the Articles of Association

EDOC 74.55 KB 09.03.2020 04.03.2020 1

Articles of Association

EDOC 68.49 KB 09.03.2020 04.03.2020 1

Application

EDOC 78.77 KB 09.03.2020 04.03.2020 3

Application

DOCX 70.34 KB 09.03.2020 04.03.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 86.9 KB 09.03.2020 04.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 66.95 KB 09.03.2020 04.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.84 KB 09.03.2020 04.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 66.72 KB 09.03.2020 04.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 60.53 KB 09.03.2020 04.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 60.59 KB 09.03.2020 04.03.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 80.51 KB 09.03.2020 04.03.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 80.46 KB 09.03.2020 04.03.2020 1

Protocols/decisions of a company/organisation

DOCX 89.31 KB 09.03.2020 04.03.2020 1

Protocols/decisions of a company/organisation

EDOC 82.86 KB 09.03.2020 04.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 81.83 KB 09.03.2020 04.03.2020 1

Shareholders’ register

EDOC 40.03 KB 09.03.2020 04.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 09.10.2019 09.10.2019 2

Application

TIF 138.88 KB 09.10.2019 02.10.2019 5

Protocols/decisions of a company/organisation

TIF 36.87 KB 09.10.2019 02.10.2019 2

Decisions / letters / protocols of public notaries

TIF 101.77 KB 06.05.2015 16.03.2015 2

Registration certificates

TIF 52.77 KB 06.05.2015 16.03.2015 1

Announcement regarding the legal address

TIF 11.88 KB 06.05.2015 23.02.2015 1

Application

TIF 539.14 KB 06.05.2015 23.02.2015 5

Power of attorney, act of empowerment

TIF 15.2 KB 06.05.2015 23.02.2015 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. Request documents in Company register