SHORE DEVELOPMENT COMPANY, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SHORE DEVELOPMENT COMPANY" |
| Registration number, date | 42103033084, 03.09.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.09.2004 |
| Legal address | Lāčplēša iela 5B, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 136 500 EUR, registered payment 26.08.2016 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.11 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Moldova |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.12.2023 |
* 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 % | 4 875 | € 28 | € 136 500 | Moldova | 14.11.2023 | 04.12.2023 |
Historical company names
| SIA "SHORE DEVELOPMENT C0MPANY" | Until 26.08.2016 | 8 years ago |
|---|
Historical addresses
| Liepājas rajons, Rucavas pagasts, "Dižie" | Until 30.09.2005 | 19 years ago |
|---|---|---|
| Liepāja, Avotu iela 11 | Until 13.03.2009 | 15 years ago |
| Liepāja, Graudu iela 21 - 2 | Until 04.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (80.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (79.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (82.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (190.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (144.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | HTML (89.9 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.08 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.01.2009 | DOC (24 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (159.36 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (404.98 KB) | ||
2005 |
Annual report | 27.11.2012 | TIF (168.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.11 KB | 04.12.2023 | 14.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 17.51 KB | 26.08.2016 | 22.08.2016 | 1 |
Articles of Association |
TIF | 59.13 KB | 26.08.2016 | 22.08.2016 | 2 |
Shareholders’ register |
TIF | 114.92 KB | 26.08.2016 | 22.08.2016 | 2 |
Shareholders’ register |
TIF | 9.35 KB | 15.05.2013 | 08.05.2013 | 1 |
Articles of Association |
TIF | 13.25 KB | 27.11.2012 | 30.09.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.36 KB | 27.11.2012 | 30.09.2004 | 1 |
Shareholders’ register |
TIF | 6.58 KB | 27.11.2012 | 30.09.2004 | 1 |
Shareholders’ register |
TIF | 7.19 KB | 27.11.2012 | 29.09.2004 | 1 |
Articles of Association |
TIF | 13.35 KB | 27.11.2012 | 18.08.2004 | 1 |
Memorandum of association |
TIF | 20.32 KB | 27.11.2012 | 18.08.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.54 KB | 04.12.2023 | 29.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.68 KB | 26.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 94 KB | 26.08.2016 | 26.08.2016 | 1 |
Application |
TIF | 406.83 KB | 26.08.2016 | 22.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.07 KB | 26.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.77 KB | 15.05.2013 | 14.05.2013 | 1 |
Application |
TIF | 42.47 KB | 15.05.2013 | 08.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.92 KB | 27.11.2012 | 13.03.2009 | 1 |
Application |
TIF | 48.49 KB | 27.11.2012 | 10.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 23.4 KB | 27.11.2012 | 10.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.47 KB | 27.11.2012 | 28.07.2008 | 1 |
Application |
TIF | 73.15 KB | 27.11.2012 | 23.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 32.81 KB | 27.11.2012 | 22.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.43 KB | 27.11.2012 | 21.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.71 KB | 27.11.2012 | 18.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.86 KB | 27.11.2012 | 30.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 5.69 KB | 27.11.2012 | 26.09.2005 | 1 |
Application |
TIF | 61.24 KB | 27.11.2012 | 26.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 37.14 KB | 27.11.2012 | 26.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.46 KB | 27.11.2012 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 27.11.2012 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 27.11.2012 | 12.10.2004 | 1 |
Sample report |
TIF | 12.81 KB | 27.11.2012 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.65 KB | 27.11.2012 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.86 KB | 27.11.2012 | 07.10.2004 | 1 |
Application |
TIF | 73.73 KB | 27.11.2012 | 30.09.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.45 KB | 27.11.2012 | 30.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.82 KB | 27.11.2012 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.64 KB | 27.11.2012 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 3.88 KB | 27.11.2012 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.81 KB | 27.11.2012 | 30.09.2004 | 1 |
Registration certificates |
TIF | 53.13 KB | 27.11.2012 | 30.09.2004 | 1 |
Submission/Application |
TIF | 8.02 KB | 27.11.2012 | 29.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.88 KB | 27.11.2012 | 03.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.15 KB | 27.11.2012 | 03.09.2004 | 2 |
Registration certificates |
TIF | 39.36 KB | 27.11.2012 | 03.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 5.19 KB | 27.11.2012 | 18.08.2004 | 1 |
Application |
TIF | 91.57 KB | 27.11.2012 | 18.08.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.88 KB | 27.11.2012 | 18.08.2004 | 1 |
Consent of the auditor |
TIF | 4 KB | 27.11.2012 | 18.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.25 KB | 27.11.2012 | 18.08.2004 | 2 |
Registration certificates |
TIF | 31 KB | 27.11.2012 | 1 | |
Registration certificates |
TIF | 19.24 KB | 27.11.2012 | 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