Shotiņi, SIA
Limited Liability Company, Micro company
Place in branch
642 by turnover
289 by paid taxes
261 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 "Shotiņi" |
| Registration number, date | 40103299821, 14.06.2010 |
| VAT number | LV40103299821 from 02.07.2010 Europe VAT register |
| Register, date | Commercial Register, 14.06.2010 |
| Legal address | Īrisu iela 18, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.02.2016 |
| 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
- Received COVID-19 downtime support (24.03.2022)
- 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, €) | 170.62 | 105.96 | 28.23 |
| Personal income tax (thousands, €) | 36.99 | 19.95 | 5.97 |
| Statutory social insurance contributions (thousands, €) | 70.87 | 42.77 | 10.5 |
| Average employees count | 16 | 10 | 7 |
| Received COVID-19 downtime support | 24.03.2022, 1 742.15 € | ||
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 28.11.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2016 | |
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. | 14.06.2010 |
* 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 |
33.50 % | 67 | € 14 | € 938 | Latvia | 23.11.2016 | 28.11.2016 |
Natural person |
33.50 % | 67 | € 14 | € 938 | Latvia | 23.11.2016 | 28.11.2016 |
Natural person |
33 % | 66 | € 14 | € 924 | Latvia | 23.11.2016 | 28.11.2016 |
Historical addresses
| Rīga, Vējavas iela 9C - 17 | Until 09.10.2017 | 7 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, "Aizupe 168" | Until 01.07.2021 | 3 years ago |
| Jelgavas nov., Ozolnieku pag., Ozolnieki, "Aizupe 168" | Until 07.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (617.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (195.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (192.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (179.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (177.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (179.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (325.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (185.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZINOJUMS2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD | |||||
2010 |
Annual report | 14.06.2010 - 31.12.2010 | 11.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.42 KB | 01.12.2016 | 23.11.2016 | 1 |
Articles of Association |
TIF | 85.7 KB | 01.12.2016 | 23.11.2016 | 3 |
Shareholders’ register |
TIF | 242.1 KB | 01.12.2016 | 23.11.2016 | 6 |
Amendments to the Articles of Association |
TIF | 18.54 KB | 23.02.2016 | 14.01.2016 | 1 |
Articles of Association |
TIF | 77.97 KB | 23.02.2016 | 14.01.2016 | 3 |
Shareholders’ register |
TIF | 335.28 KB | 23.02.2016 | 14.01.2016 | 3 |
Articles of Association |
TIF | 56.58 KB | 22.06.2010 | 09.06.2010 | 1 |
Memorandum of Association |
TIF | 61.99 KB | 22.06.2010 | 09.06.2010 | 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 |
RTF | 189.74 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 144.35 KB | 05.10.2017 | 02.10.2017 | 3 |
Confirmation or consent to legal address |
TIF | 13.91 KB | 05.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
TIF | 215.85 KB | 01.12.2016 | 23.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 99.19 KB | 01.12.2016 | 23.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.25 KB | 01.12.2016 | 23.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.78 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 225.62 KB | 23.02.2016 | 15.02.2016 | 2 |
Application |
TIF | 315.07 KB | 23.02.2016 | 19.01.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.06 KB | 23.02.2016 | 13.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.54 KB | 23.02.2016 | 13.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.88 KB | 23.02.2016 | 18.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.36 KB | 22.06.2010 | 14.06.2010 | 1 |
Registration certificates |
TIF | 81.12 KB | 22.06.2010 | 14.06.2010 | 1 |
Application |
TIF | 515.7 KB | 22.06.2010 | 09.06.2010 | 3 |
Receipts on the publication and state fees |
TIF | 81.62 KB | 22.06.2010 | 09.06.2010 | 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