ŠINDELMANIS, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
23 by profit
44 by paid taxes
21 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 "ŠINDELMANIS" |
| Registration number, date | 45402002238, 15.01.1993 |
| VAT number | LV45402002238 from 08.10.1997 Europe VAT register |
| Register, date | Commercial Register, 24.02.2004 |
| Legal address | Akmeņu iela 31A, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.06.2015 |
| 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
- Has contacts
- 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, €) | 13.73 | 9.43 | 11.22 |
| Personal income tax (thousands, €) | 1.71 | 1.27 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 4.98 | 4.45 | 5.15 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2010 |
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. | 12.05.2010 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 29.05.2015 | 09.06.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 29.05.2015 | 09.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Šindelmanis", SIA
Akmeņu 31A, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical company names
| Jēkabpils B.Šindeļmana individuālais tirdzniecības uzņēmums | Until 01.11.2001 | 23 years ago |
|---|
Historical addresses
| Jēkabpils, Zīlānu iela 16 | Until 20.08.2007 | 17 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Akmeņu iela 31A | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Akmeņu iela 31A | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums par 2023g | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums par 2022 g | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums par 2021 g | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zi ojums SIA indelmanis | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums par 2018 gSIA1 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums par 2018 gSIA1 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Untitled 1vad.zin.2015 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Untitled 1vad.zin.2015 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Untitled 1vad.zin.2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Untitled 1Vad zin 2014g | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Untitled 1Vad zi 2013gg | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Untitled 1vadibas zin 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
2010 |
Annual report | 13.04.2011 | TIF (417.72 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (747.88 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (726.04 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 20.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 03.03.2020 | TIF (707.75 KB) | ||
2004 |
Annual report | 03.03.2020 | TIF (655.77 KB) | ||
2003 |
Annual report | 03.03.2020 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2001 |
Annual report | 03.03.2020 | TIF (696.54 KB) | ||
2000 |
Annual report | 03.03.2020 | TIF (707.05 KB) | ||
1999 |
Annual report | 03.03.2020 | TIF (1.12 MB) | ||
1998 |
Annual report | 03.03.2020 | TIF (591.96 KB) | ||
1996 |
Annual report | 03.03.2020 | TIF (996.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.18 KB | 03.03.2020 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 54.67 KB | 03.03.2020 | 29.05.2015 | 2 |
Articles of Association |
TIF | 38.29 KB | 03.03.2020 | 28.03.2014 | 1 |
Articles of Association |
TIF | 56.6 KB | 03.03.2020 | 02.02.2004 | 2 |
Shareholders’ register |
TIF | 16.67 KB | 03.03.2020 | 30.12.2003 | 1 |
Articles of Association |
TIF | 939.1 KB | 03.03.2020 | 10.10.2001 | 17 |
Memorandum of association |
TIF | 175.42 KB | 03.03.2020 | 10.10.2001 | 4 |
Shareholders’ register |
TIF | 8.96 KB | 03.03.2020 | 10.10.2001 | 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 |
TIF | 75.38 KB | 03.03.2020 | 09.06.2015 | 2 |
Application |
TIF | 160.64 KB | 03.03.2020 | 26.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.8 KB | 03.03.2020 | 28.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.43 KB | 03.03.2020 | 12.05.2010 | 2 |
Application |
TIF | 219.73 KB | 03.03.2020 | 07.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 102.89 KB | 03.03.2020 | 07.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.2 KB | 03.03.2020 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 03.03.2020 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.56 KB | 03.03.2020 | 10.08.2007 | 2 |
Application |
TIF | 222.59 KB | 03.03.2020 | 09.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.9 KB | 03.03.2020 | 02.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 03.03.2020 | 20.04.2007 | 1 |
Application |
TIF | 428.13 KB | 03.03.2020 | 17.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 171.08 KB | 03.03.2020 | 16.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.65 KB | 03.03.2020 | 12.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 03.03.2020 | 24.02.2004 | 1 |
Registration certificates |
TIF | 64.58 KB | 03.03.2020 | 24.02.2004 | 1 |
Application |
TIF | 280.94 KB | 03.03.2020 | 05.02.2004 | 4 |
Receipts on the publication and state fees |
TIF | 55.77 KB | 03.03.2020 | 05.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 03.03.2020 | 04.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.86 KB | 03.03.2020 | 02.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.1 KB | 03.03.2020 | 30.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 03.03.2020 | 01.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 42.25 KB | 03.03.2020 | 18.10.2001 | 2 |
Application |
TIF | 66.59 KB | 03.03.2020 | 16.10.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.9 KB | 03.03.2020 | 16.10.2001 | 1 |
Sample report |
TIF | 35.8 KB | 03.03.2020 | 16.10.2001 | 1 |
Owner’s decisions |
TIF | 33.01 KB | 03.03.2020 | 11.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.03 KB | 03.03.2020 | 10.10.2001 | 1 |
Sample report |
TIF | 36.27 KB | 03.03.2020 | 30.12.1997 | 1 |
Copy of the personal identification document |
TIF | 57.99 KB | 03.03.2020 | 01.09.1994 | 1 |
Application |
TIF | 70.49 KB | 03.03.2020 | 22.03.1994 | 2 |
Receipts on the publication and state fees |
TIF | 16.02 KB | 03.03.2020 | 22.03.1994 | 1 |
Registration certificates |
TIF | 211.26 KB | 03.03.2020 | 15.01.1993 | 2 |
Registration certificates |
TIF | 96.61 KB | 03.03.2020 | 15.01.1993 | 1 |
Registration certificates |
TIF | 216.72 KB | 03.03.2020 | 15.01.1993 | 2 |
Application |
TIF | 85.1 KB | 03.03.2020 | 12.01.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.31 KB | 03.03.2020 | 12.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 137.54 KB | 03.03.2020 | 12.01.1993 | 1 |
Copy of the personal identification document |
TIF | 237.9 KB | 03.03.2020 | 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