ŠANS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.10.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ŠANS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41502000699, 02.08.1991
Register, Included in The Register Commercial register, 09.11.2004
SEPA identifier LV73ZZZ41502000699
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41502000699 Isn't active 19.02.199618.03.2011
Check in EU VAT register
Legal address Legal address: Daugavpils, Cietokšņa iela 55 - 48, LV-5401 Other registered in this address
Postal address Cietokšņa iela 55 - 48, Daugavpils, LV-5401
Registration certificate number, date Nr. C42361. 09.11.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 09.11.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 09.11.2004)
Activity code (NACE)
  • Other retail sale of food in specialised stores (47.29, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 24.12.2020
Encumbrances
Liquidation process 15.10.2009. dalībnieku 13.10.2009. lēmums nr. 01
Suspension of economic activity
  • 31.01.2020. Decision on the suspension of economic activity. From 12.02.2020. it is not allowed to perform transactions. (Source: SRS)
  • 06.02.2020. Valsts ieņēmumu dienesta Nodokļu pārvaldes 2020.gada 31.janvāra lēmums Nr.30.1-8.59.2/18782 (Source: UR)
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) 3 952.74 EUR as of 25.09.2024
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 (13)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2009 Liquidator/ Together with all the rest of
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 19.02.2009 1 1 422.87 EUR" 1 422.87 EUR" 50.00 % 19.02.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2004 1 1 422.87 EUR" 1 422.87 EUR" 50.00 % 09.11.2004
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 1354 - 1370
 1354 - 1370
Registered capital * 25358 - 80285
 25358 - 80285

About the company's comparative indices

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