Shafi Company, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Shafi Company"
Legal form Limited liability company (SIA)
Registration number, date 40203201286, 15.03.2019
Register, Included in The Register Commercial register, 15.03.2019
SEPA identifier LV82ZZZ40203201286
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ventspils, Talsu iela 64 - 29, LV-3602 Other registered in this address
Postal address Talsu iela 64 - 29, Ventspils, LV-3602
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 15.03.2019)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.02.2022
Encumbrances
Suspension of economic activity
  • 18.02.2022. Decision on the suspension of economic activity. From 25.02.2022. it is not allowed to perform transactions. (Source: SRS)
  • 24.02.2022. Valsts ieņēmumu dienesta 18.02.2022. lēmums Nr.30.1-8.59.2/8.59.2/17839 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
Tax debts (as of date) 207.81 EUR as of 17.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2019 10 1.00 EUR 10.00 EUR 100.00 % 15.03.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 137800 - 137842
 137800 - 137842
Net turnover
  84189 - 108708 , Major
 84189 - 108708 		Major
Profit or loss
  53702 - 57621
 53702 - 57621
Equity capital
  72508 - 72642
 72508 - 72642
Fixed assets
  68073 - 108706
 68073 - 108706
Balance
  101441 - 101761
 101441 - 101761
Tangible assets
  63941 - 108707
 63941 - 108707

About the company's comparative indices

Shafi Company mentioned in newspapers   Shafi Company zo.lv catalogue
Legal address on the map
Shafi Company Legal address on the map
Publications (0)