ŠLĀGERIS, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
8 by profit
14 by paid taxes
15 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 | SIA "ŠLĀGERIS" |
| Registration number, date | 45401013855, 24.09.1996 |
| VAT number | LV45401013855 from 26.08.1997 Europe VAT register |
| Register, date | Commercial Register, 16.03.2005 |
| Legal address | Raiņa iela 10A, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.10.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.01.2022)
- 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, €) | 93.68 | 77.6 | 64.56 |
| Personal income tax (thousands, €) | 15.94 | 12.61 | 10.57 |
| Statutory social insurance contributions (thousands, €) | 38.17 | 32.88 | 28.57 |
| Average employees count | 10 | 11 | 12 |
| Received COVID-19 downtime support | 21.01.2022, 765.00 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| 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 |
|||
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. | 03.07.2009 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 16.03.2005 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Šlāgeris", SIA
Raiņa 10A, Madona, Madonas nov. LV-4801 Check address owners
Konditorejas izstrādājumu, saldumu tirdzniecība
Historical company names
| Bērzaunes pagasta H.Pūces zemnieku saimniecība "RŪĶĪŠI" | Until 16.03.2005 | 19 years ago |
|---|
Historical addresses
| Madonas rajons, Bērzaunes pagasts, "Rūķīši" | Until 16.03.2005 | 19 years ago |
|---|---|---|
| Madonas rajons, Madona, Raiņa iela 10a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SHLAGERIS VADIBAS ZINOJUMS GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SHLAGERIS VADIBAS ZINOJUMS GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SHLAGERIS VADIBAS ZINOJUMS GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SHLAGERIS VADIBAS ZINOJUMS GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SHL Vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SHLAGERIS GP 2018 VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SHLAGERIS VADIBAS ZINOJUMS 27.04.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SHLAGERIS VADIBAS ZINOJUMS 29.04.2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SHLAGERIS VADIBAS ZINOJUMS GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SHLAGERIS VADIBAS ZINOJUMS GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SHLAGERIS VADIBAS ZINOJUMS GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SHLAGERIS VADIBAS ZINOJUMS GP 2012 | |||||
2011 |
Annual report | 09.05.2012 | TIF (670.21 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SH VADIBAS-ZINOJUMS GP 2010 | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (623.07 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (647.47 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (379.31 KB) | ||
2006 |
Annual report | 12.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 21.01.2020 | TIF (9.12 MB) | ||
2004 |
Annual report | 21.01.2020 | TIF (6.99 MB) | ||
2003 |
Annual report | 21.01.2020 | TIF (6.38 MB) | ||
2002 |
Annual report | 21.01.2020 | TIF (13.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 839.51 KB | 21.01.2020 | 16.12.2004 | 3 |
Articles of Association |
TIF | 549.96 KB | 21.01.2020 | 22.11.2004 | 2 |
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 | 673.08 KB | 21.01.2020 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.08 MB | 21.01.2020 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 995.02 KB | 21.01.2020 | 30.03.2009 | 1 |
Application |
TIF | 1.95 MB | 21.01.2020 | 26.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 268.64 KB | 21.01.2020 | 26.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 839.69 KB | 21.01.2020 | 16.03.2005 | 1 |
Registration certificates |
TIF | 467.79 KB | 21.01.2020 | 16.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.14 MB | 21.01.2020 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.14 MB | 21.01.2020 | 03.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 232.52 KB | 21.01.2020 | 01.03.2005 | 1 |
Application |
TIF | 3.87 MB | 21.01.2020 | 01.03.2005 | 7 |
Power of attorney, act of empowerment |
TIF | 291.92 KB | 21.01.2020 | 01.03.2005 | 1 |
Submission/Application |
TIF | 212.78 KB | 21.01.2020 | 01.03.2005 | 1 |
Submission/Application |
TIF | 230.91 KB | 21.01.2020 | 01.03.2005 | 1 |
Owner’s decisions |
TIF | 771.65 KB | 21.01.2020 | 16.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 366.87 KB | 21.01.2020 | 14.12.2004 | 1 |
Sample report |
TIF | 512.85 KB | 21.01.2020 | 08.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 440.78 KB | 21.01.2020 | 02.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 755.97 KB | 21.01.2020 | 02.12.2004 | 1 |
Other documents |
TIF | 564.78 KB | 21.01.2020 | 01.12.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 383.5 KB | 21.01.2020 | 22.11.2004 | 1 |
Auditor’s report |
TIF | 1.74 MB | 21.01.2020 | 22.11.2004 | 4 |
Other documents |
TIF | 788.91 KB | 21.01.2020 | 22.11.2004 | 2 |
Submission/Application |
TIF | 364.02 KB | 21.01.2020 | 22.11.2004 | 1 |
Statement |
TIF | 529.88 KB | 21.01.2020 | 30.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 373.78 KB | 21.01.2020 | 24.09.1996 | 1 |
Registration certificates |
TIF | 2.44 MB | 21.01.2020 | 24.09.1996 | 1 |
Specimen signature without Identity number |
TIF | 282.07 KB | 21.01.2020 | 24.09.1996 | 1 |
Application |
TIF | 1.03 MB | 21.01.2020 | 24.06.1996 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 2.39 MB | 21.01.2020 | 10.01.1996 | 4 |
Other documents |
TIF | 1.41 MB | 21.01.2020 | 30.05.1995 | 2 |
Copy of the personal identification document |
TIF | 1.41 MB | 21.01.2020 | 1 | |
Copy of the personal identification document |
TIF | 1.69 MB | 21.01.2020 | 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