SHADOW, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SHADOW"
Legal form Limited liability company (SIA)
Registration number, date 40003778902, 31.10.2005
Register, Included in The Register Commercial register, 31.10.2005
SEPA identifier LV22ZZZ40003778902
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003778902 Is active 15.11.2006
Legal address Legal address: Ādažu nov., Ādaži, Muižas iela 11, LV-2164 Previous addresses
Other registered in this address
Postal address Muižas iela 11, Ādaži, Ādažu nov., LV-2164
Registration certificate number, date Nr. K023199. 31.10.2005
Fixed capital Paid capital - 6 000.00 EUR (Registered in State Enterprise register 09.11.2022)
Activity code (NACE)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) 3 316.20 EUR as of 08.07.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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
Sign in

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 28.11.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2016 80 30.00 EUR 2 400.00 EUR 40.00 % 05.07.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2016 120 30.00 EUR 3 600.00 EUR 60.00 % 05.07.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 60602 - 60613
 60602 - 60613
Net turnover
  34632 , Major
 34632
Major
Profit or loss
  95675
 95675
Equity capital
  99511
 99511
Fixed assets
  45707 - 45709
 45707 - 45709
Balance
  49745 - 49746
 49745 - 49746
Tangible assets
  42498
 42498
Liquidity
  76697 - 76699 , Companies
 76697 - 76699
Companies
Profitability
  60721 , Companies
 60721
Companies

About the company's comparative indices

Legal address on the map
SHADOW Legal address on the map
Publications (0)