SIA-ŠARECKIS, Sabiedrība ar ierobežotu atbildību
Limited Liability Company, Micro company
Place in branch
32 by turnover
32 by profit
35 by paid taxes
19 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 "SIA-ŠARECKIS" |
| Registration number, date | 43603006725, 31.08.1994 |
| VAT number | LV43603006725 from 02.03.2021 Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Jelgava, Pambakaru ceļš 2 - 2 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 7.78 | 0.42 | 1.87 |
| Personal income tax (thousands, €) | 0.33 | 0.14 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 6.8 | 1.73 | 3 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
|---|---|
| CSP industry | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.11.2008 |
* 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 |
50 % | 5 | LVL 200 | LVL 1 000 | Latvia | 26.11.2004 | 26.11.2004 |
Natural person |
50 % | 5 | LVL 200 | LVL 1 000 | Latvia | 26.11.2004 | 26.11.2004 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (78.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.10.2023 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.10.2022 | PDF (78.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (76.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2021 | PDF (77.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (76.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.07.2018 | PDF (165.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1150 170407082713 001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIFF | ||||
2013 |
Annual report | 15.05.2014 | TIFF (1.32 MB) | ||
2012 |
Annual report | 27.09.2013 | TIF (555.94 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (833.99 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 03.09.2011 | TIF (911.18 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.2 MB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 13.06.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (1.3 MB) | ||
2005 |
Annual report | 01.10.2019 | TIF (1.37 MB) | ||
2004 |
Annual report | 30.09.2019 | TIF (1.4 MB) | ||
2003 |
Annual report | 30.09.2019 | TIF (1.44 MB) | ||
2002 |
Annual report | 30.09.2019 | TIF (1.38 MB) | ||
2001 |
Annual report | 30.09.2019 | TIF (690.2 KB) | ||
2000 |
Annual report | 30.09.2019 | TIF (1.21 MB) | ||
1999 |
Annual report | 30.09.2019 | TIF (1.15 MB) | ||
1997 |
Annual report | 30.09.2019 | TIF (1.01 MB) | ||
1996 |
Annual report | 30.09.2019 | TIF (979.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.89 KB | 30.09.2019 | 26.10.2004 | 2 |
Shareholders’ register |
TIF | 23.15 KB | 30.09.2019 | 26.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 42.52 KB | 30.09.2019 | 15.12.1995 | 1 |
Articles of Association |
TIF | 343.48 KB | 30.09.2019 | 25.08.1994 | 8 |
Memorandum of association |
TIF | 158.68 KB | 30.09.2019 | 25.08.1994 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
362.9 KB | 04.09.2020 | 04.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.81 KB | 04.09.2020 | 04.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.08 KB | 25.09.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 01.10.2019 | 27.11.2008 | 2 |
Application |
TIF | 185.21 KB | 01.10.2019 | 24.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.01 KB | 01.10.2019 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.95 KB | 01.10.2019 | 04.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.33 KB | 01.10.2019 | 04.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 30.09.2019 | 26.11.2004 | 1 |
Registration certificates |
TIF | 23.73 KB | 30.09.2019 | 26.11.2004 | 1 |
Application |
TIF | 223.96 KB | 30.09.2019 | 27.10.2004 | 6 |
Announcement regarding the legal address |
TIF | 11.78 KB | 30.09.2019 | 26.10.2004 | 1 |
Consent of the auditor |
TIF | 12.45 KB | 30.09.2019 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.16 KB | 30.09.2019 | 26.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.9 KB | 30.09.2019 | 26.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 24.87 KB | 30.09.2019 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.52 KB | 30.09.2019 | 25.10.2004 | 1 |
Sample report |
TIF | 29.95 KB | 30.09.2019 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.4 KB | 30.09.2019 | 21.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 19.69 KB | 30.09.2019 | 19.12.1995 | 2 |
Appraisal reports |
TIF | 41.58 KB | 30.09.2019 | 15.12.1995 | 1 |
Other documents |
TIF | 43.25 KB | 30.09.2019 | 15.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 22.56 KB | 30.09.2019 | 15.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.62 KB | 30.09.2019 | 15.12.1995 | 2 |
Submission/Application |
TIF | 21.07 KB | 30.09.2019 | 15.12.1995 | 1 |
Copy of the personal identification document |
TIF | 37.46 KB | 30.09.2019 | 14.07.1995 | 1 |
Other documents |
TIF | 27.21 KB | 30.09.2019 | 17.11.1994 | 1 |
Application |
TIF | 145.74 KB | 30.09.2019 | 25.09.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 30.09.2019 | 31.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.69 KB | 30.09.2019 | 31.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 21.76 KB | 30.09.2019 | 31.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 30.09.2019 | 31.08.1994 | 1 |
Registration certificates |
TIF | 48.54 KB | 30.09.2019 | 31.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 14.31 KB | 30.09.2019 | 31.08.1994 | 1 |
Other documents |
TIF | 20.76 KB | 30.09.2019 | 25.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.01 KB | 30.09.2019 | 25.08.1994 | 1 |
Copy of the personal identification document |
TIF | 49.3 KB | 30.09.2019 | 22.02.1993 | 1 |
Other documents |
TIF | 127.7 KB | 30.09.2019 | 16.04.1966 | 2 |
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