ŠAAR, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
76 by profit
27 by employees
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.
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 | Sabiedrība ar ierobežotu atbildību "ŠAAR" |
| Registration number, date | 50003154741, 08.10.1993 |
| VAT number | LV50003154741 from 18.07.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Vecā Biķernieku iela 29 – 25, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.69 | 11.94 | 13.52 |
| Personal income tax (thousands, €) | 2.73 | 2.06 | 2.51 |
| Statutory social insurance contributions (thousands, €) | 8.51 | 7.66 | 7.89 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisko pamatvielu ražošana (21.10) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisko preparātu ražošana (21.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.05.2026 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 27.03.2015 | 10.04.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Russian Federation | 27.03.2015 | 10.04.2015 |
Contacts in cooperation with
Apply information changes
"Šaar", SIA
Strazdumuižas 80, Rīga, LV-1024 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| Firma SIA "ŠAAR" | Until 30.09.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Tvaika iela 16-54 | Until 23.08.1995 | 31 year ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 37-34 | Until 21.04.2015 | 11 years ago |
| Rīga, Biķernieku iela 126 k-1 - 25 | Until 16.11.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 25.03.2026 | ZIP | |
| Annual report 2025 | |||||
| VadZinGP 2025 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadZinGP 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (384.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (381.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (385.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (384.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| uz1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadProt 2117 Saar | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin Saar2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 Saar | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Saar | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Saar | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Saar | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Saar | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Saar | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (7.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (5.72 KB) | |
2007 |
Annual report | 08.09.2008 | TIF (878.7 KB) | ||
2006 |
Annual report | 28.06.2007 | PDF (921.06 KB) | ||
2005 |
Annual report | 13.09.2011 | TIF (1.02 MB) | ||
2004 |
Annual report | 21.05.2026 | TIF (1.08 MB) | ||
2003 |
Annual report | 21.05.2026 | TIF (1.09 MB) | ||
2002 |
Annual report | 21.05.2026 | TIF (879.37 KB) | ||
2001 |
Annual report | 21.05.2026 | TIF (1.45 MB) | ||
2000 |
Annual report | 21.05.2026 | TIF (2.1 MB) | ||
1999 |
Annual report | 21.05.2026 | TIF (1.59 MB) | ||
1998 |
Annual report | 21.05.2026 | TIF (1.2 MB) | ||
1997 |
Annual report | 21.05.2026 | TIF (897.27 KB) | ||
1996 |
Annual report | 21.05.2026 | TIF (820.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 148.69 KB | 21.05.2026 | 27.03.2015 | 3 |
Shareholders’ register |
TIF | 100.35 KB | 21.05.2026 | 27.03.2015 | 2 |
Articles of Association |
TIF | 163.22 KB | 21.05.2026 | 27.06.2013 | 4 |
Articles of Association |
TIF | 29.66 KB | 21.05.2026 | 29.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 26.5 KB | 21.05.2026 | 18.08.1995 | 3 |
Articles of Association |
TIF | 1.07 MB | 21.05.2026 | 30.09.1993 | 17 |
Shareholders’ register |
TIF | 20.18 KB | 21.05.2026 | 30.09.1993 | 1 |
Memorandum of association |
TIF | 270.65 KB | 21.05.2026 | 30.08.1993 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 26.07 KB | 21.05.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 21.05.2026 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.92 KB | 21.05.2026 | 21.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.68 KB | 21.05.2026 | 15.04.2015 | 1 |
Application |
TIF | 130.22 KB | 21.05.2026 | 15.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.53 KB | 21.05.2026 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.8 KB | 21.05.2026 | 10.04.2015 | 2 |
Application |
TIF | 151.15 KB | 21.05.2026 | 27.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.9 KB | 21.05.2026 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.72 KB | 21.05.2026 | 02.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.93 KB | 21.05.2026 | 28.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.28 KB | 21.05.2026 | 28.06.2013 | 2 |
Submission/Application |
TIF | 13.94 KB | 21.05.2026 | 28.06.2013 | 1 |
Application |
TIF | 241.57 KB | 21.05.2026 | 27.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 21.05.2026 | 22.09.2008 | 2 |
Application |
TIF | 216.16 KB | 21.05.2026 | 17.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.36 KB | 21.05.2026 | 12.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 21.05.2026 | 25.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.35 KB | 21.05.2026 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 21.05.2026 | 30.09.2004 | 1 |
Registration certificates |
TIF | 176.82 KB | 21.05.2026 | 30.09.2004 | 1 |
Sample report |
TIF | 39.07 KB | 21.05.2026 | 23.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.84 KB | 21.05.2026 | 03.09.2004 | 1 |
Application |
TIF | 331.27 KB | 21.05.2026 | 03.09.2004 | 4 |
Consent of the auditor |
TIF | 9.06 KB | 21.05.2026 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.84 KB | 21.05.2026 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.39 KB | 21.05.2026 | 03.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.05 KB | 21.05.2026 | 03.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.98 KB | 21.05.2026 | 03.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 21.05.2026 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.27 KB | 21.05.2026 | 03.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.83 KB | 21.05.2026 | 21.09.2001 | 1 |
Sample report |
TIF | 28.82 KB | 21.05.2026 | 20.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 21.05.2026 | 18.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 21.05.2026 | 18.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.01 KB | 21.05.2026 | 18.09.2001 | 1 |
Submission/Application |
TIF | 29.66 KB | 21.05.2026 | 13.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.47 KB | 21.05.2026 | 18.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.12 KB | 21.05.2026 | 29.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.05 KB | 21.05.2026 | 27.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.91 KB | 21.05.2026 | 23.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.03 KB | 21.05.2026 | 23.08.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.05 KB | 21.05.2026 | 18.08.1995 | 1 |
Sample report |
TIF | 15.74 KB | 21.05.2026 | 18.08.1995 | 1 |
Copy of the personal identification document |
TIF | 35.71 KB | 21.05.2026 | 20.09.1994 | 2 |
Other documents |
TIF | 70.27 KB | 21.05.2026 | 07.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.84 KB | 21.05.2026 | 08.10.1993 | 1 |
Other documents |
TIF | 23.07 KB | 21.05.2026 | 08.10.1993 | 2 |
Registration certificates |
TIF | 92.92 KB | 21.05.2026 | 08.10.1993 | 1 |
Registration certificates |
TIF | 59.52 KB | 21.05.2026 | 08.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 21.05.2026 | 06.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.47 KB | 21.05.2026 | 06.10.1993 | 1 |
Application |
TIF | 190.44 KB | 21.05.2026 | 30.09.1993 | 4 |
Appraisal reports |
TIF | 17.4 KB | 21.05.2026 | 30.09.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.32 KB | 21.05.2026 | 30.09.1993 | 1 |
Sample report |
TIF | 17.32 KB | 21.05.2026 | 30.09.1993 | 1 |
Copy of the personal identification document |
TIF | 165.77 KB | 21.05.2026 | 30.07.1979 | 2 |
Receipts on the publication and state fees |
TIF | 26.02 KB | 21.05.2026 | 2 | |
Receipts on the publication and state fees |
TIF | 16.08 KB | 21.05.2026 | 1 | |
Receipts on the publication and state fees |
TIF | 35.69 KB | 21.05.2026 | 1 | |
Submission/Application |
TIF | 24.64 KB | 21.05.2026 | 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