AND SHINE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA "AND SHINE"
Legal form Limited liability company (SIA)
Registration number, date 40103944478, 05.11.2015
Register, Included in The Register Commercial register, 05.11.2015
SEPA identifier LV50ZZZ40103944478
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Olaines nov., Olaine, Rūpnīcu iela 4, LV-2114 Other registered in this address
Postal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114
Fixed capital Paid capital - 168 735.00 EUR (Registered in State Enterprise register 05.11.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
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 (8)
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 16.05.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Iceland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2016 168735 1.00 EUR 168 735.00 EUR 100.00 % 16.05.2016
Document country on the date of registration: Iceland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 115652 - 115674
 115652 - 115674
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  27543
 27543
Equity capital
  15838
 15838
Fixed assets
  13793
 13793
Balance
  24256 - 24257
 24256 - 24257
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  2418 , Companies
 2418 		Companies

About the company's comparative indices

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