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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "T-ŠANS" SIA |
| Registration number, date | 40203118671, 18.01.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.01.2018 |
| Legal address | Augusta iela 8, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2021 |
| 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 current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2021)
- 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 | 0 | 1.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.23 |
| Average employees count | 1 | 2 | 1 |
| Received COVID-19 downtime support | 18.03.2021, 500.00 € | ||
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TREPMEISTARS"Reg. no. 40003549418
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 05.07.2024 | 18.07.2024 |
Historical addresses
| Rīga, Dzelzavas iela 101 - 8 | Until 08.03.2021 | 3 years ago |
|---|---|---|
| Rīga, Vecmīlgrāvja 1. līnija 47 - 40 | Until 18.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (419.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (266.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (266.83 KB) | €11.00 |
2018 |
Annual report | 18.01.2018 - 31.12.2018 | 22.03.2019 | PDF (266.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.85 KB | 18.07.2024 | 05.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.03 KB | 02.03.2021 | 01.03.2021 | 1 |
Articles of Association |
TIF | 69.92 KB | 02.03.2021 | 01.03.2021 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 60.21 KB | 02.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
TIF | 62.47 KB | 02.03.2021 | 01.03.2021 | 3 |
Shareholders’ register |
TIF | 58.42 KB | 02.03.2021 | 01.03.2021 | 3 |
Articles of Association |
TIF | 12.97 KB | 16.01.2018 | 11.01.2018 | 1 |
Memorandum of Association |
TIF | 24.87 KB | 16.01.2018 | 11.01.2018 | 1 |
Shareholders’ register |
TIF | 38.47 KB | 16.01.2018 | 11.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.96 KB | 18.07.2024 | 11.07.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.74 KB | 18.07.2024 | 11.07.2024 | 1 |
Application |
EDOC | 41.99 KB | 18.07.2024 | 10.07.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
TIF | 255.75 KB | 02.03.2021 | 01.03.2021 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.12 KB | 02.03.2021 | 01.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.82 KB | 02.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
TIF | 11.98 KB | 02.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.33 KB | 02.03.2021 | 01.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 312.16 KB | 16.01.2018 | 15.01.2018 | 5 |
Announcement regarding the legal address |
TIF | 9.66 KB | 16.01.2018 | 11.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 15.05 KB | 16.01.2018 | 11.01.2018 | 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