Shani, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Shani"
Legal form Limited liability company (SIA)
Registration number, date 40103893608, 24.04.2015
Register, Included in The Register Commercial register, 24.04.2015
SEPA identifier LV20ZZZ40103893608
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103893608 Is active 12.10.2016
Check in EU VAT register
Legal address Legal address: Rīga, Gundegas iela 3, LV-1016 Other registered in this address
Postal address Gundegas iela 3, Rīga, LV-1016
Fixed capital Paid capital - 10 050.00 EUR (Registered in State Enterprise register 21.12.2016)
Activity code (NACE)
  • Specialised design activities (74.10, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.11.2024
The State support The State support history  (Actual record: 11.06.2021)
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 Yes
Tax debts (as of date) 5 769.56 EUR as of 25.10.2024
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 (9)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2018 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 12.12.2016 10050 1.00 EUR 10 050.00 EUR 100.00 % 21.12.2016
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 04.09.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 112630 - 112662
 112630 - 112662
Net turnover
  30811 , Major
 30811 		Major
Profit or loss
  14555 - 14556
 14555 - 14556
Equity capital
  29543
 29543
Fixed assets
  22689
 22689
Balance
  40511
 40511
Tangible assets
  52416 - 52432
 52416 - 52432
Liquidity
  80396 - 80398 , Companies
 80396 - 80398 		Companies
Profitability
  29508 , Companies
 29508 		Companies

About the company's comparative indices

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