LT Sharks, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | LT Sharks, SIA |
| Registration number, date | 40103582512, 03.09.2012 |
| VAT number | LV40103582512 from 14.02.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2012 |
| Legal address | Centra laukums 4, Ezere, Ezeres pag., Saldus nov., LV-3891 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 9.82 | 0.06 | 1.26 |
| Personal income tax (thousands, €) | 9.12 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 16.52 | 0 | 0 |
| Average employees count | 7 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2022 | Spain | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Kiwie Group OUReg. no. 17212731
|
95 % | 2 660 | € 1 | € 2 660 | Estonia | 06.04.2025 | 10.04.2025 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 26.04.2024 | 02.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.05.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 02.05.2024 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BGN Consulting" | Until 09.03.2022 | 4 years ago |
|---|
Historical addresses
| Rīga, Ganu iela 6-27 | Until 02.07.2013 | 13 years ago |
|---|---|---|
| Rīga, Saulgriežu iela 4 | Until 09.03.2022 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Martas iela 36 - 14 | Until 02.07.2022 | 4 years ago |
| Mārupes nov., Mārupe, Martas iela 36 - 14 | Until 15.02.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.03.2025 | PDF (1.3 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (331.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (334.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (325.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (301.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (78.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (80.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (224.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (976.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par 54.pantu | |||||
2013 |
Annual report | 03.09.2012 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.47 KB | 10.04.2025 | 06.04.2025 | 1 |
Shareholders’ register |
EDOC | 25.47 KB | 02.05.2024 | 26.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.98 KB | 17.02.2015 | 09.02.2015 | 1 |
Articles of Association |
TIF | 17.84 KB | 17.02.2015 | 09.02.2015 | 1 |
Shareholders’ register |
TIF | 59.73 KB | 17.02.2015 | 09.02.2015 | 2 |
Articles of Association |
TIF | 28.51 KB | 11.09.2012 | 24.08.2012 | 1 |
Memorandum of Association |
TIF | 32.85 KB | 11.09.2012 | 24.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.65 KB | 10.04.2025 | 06.04.2025 | 1 |
Application |
EDOC | 39.51 KB | 02.05.2024 | 26.04.2024 | 1 |
Application |
EDOC | 38.43 KB | 02.05.2024 | 26.04.2024 | 1 |
Application |
EDOC | 42.81 KB | 15.02.2024 | 11.02.2024 | 2 |
Application |
EDOC | 42 KB | 24.08.2023 | 19.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.44 KB | 24.08.2023 | 18.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 28.51 KB | 09.03.2022 | 09.03.2022 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 09.03.2022 | 09.03.2022 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 09.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.31 KB | 09.03.2022 | 09.03.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 18.08 KB | 09.03.2022 | 09.03.2022 | 1 |
Application |
DOCX | 41.73 KB | 09.03.2022 | 02.03.2022 | 4 |
Application |
DOCX | 41.73 KB | 09.03.2022 | 02.03.2022 | 4 |
Shareholders’ register |
EDOC | 26.31 KB | 09.03.2022 | 24.02.2022 | 1 |
Articles of Association |
EDOC | 42.78 KB | 09.03.2022 | 21.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 09.03.2022 | 21.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 09.03.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 09.03.2022 | 21.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 09.03.2022 | 21.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.11 KB | 17.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 152.29 KB | 17.02.2015 | 09.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.28 KB | 17.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 02.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 950.31 KB | 02.07.2013 | 27.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 02.07.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.7 KB | 11.09.2012 | 03.09.2012 | 2 |
Registration certificates |
TIF | 60.9 KB | 11.09.2012 | 03.09.2012 | 1 |
Application |
TIF | 322.58 KB | 11.09.2012 | 29.08.2012 | 4 |
Announcement regarding the legal address |
TIF | 24.64 KB | 11.09.2012 | 24.08.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register