ŠANE, SIA
Limited Liability Company, Micro 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 2023
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 | Economic activity suspended, 21.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ŠANE" |
| Registration number, date | 40102012513, 01.04.1992 |
| VAT number | None (excluded 19.03.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Sauleskalna iela 3, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 18.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 3 277.46 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 3 240.68 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 3 182.31 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 154.72 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 3 115.11 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 067.31 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 029.08 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 992.23 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 943.07 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 904.84 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 2 648.37 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 2 629.88 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 2 206.11 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 318.99 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 639.45 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 558.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 446.24 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 464.93 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 1 256.75 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.01.2019 | 178.37 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.30 | 3.83 | 3.19 |
| Personal income tax (thousands, €) | 0.16 | 0.19 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 2.09 | 1.76 | 1.51 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 29.12.2021, 173.31 € | ||
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| CSP industry
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA E&D MetalReg. no. 40203208049
|
100 % | 100 | € 71 | € 7 100 | Latvia | 21.01.2025 | 30.01.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Alibabajeva N.A.individuālais uzņēmums "ŠANE" | Until 12.12.2001 | 24 years ago |
|---|
Historical addresses
| Rīga, Peitavas iela 9/11-3 | Until 12.12.2001 | 24 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 99 | Until 18.09.2015 | 10 years ago |
| Rīga, Valdeķu iela 60 k-1 - 45 | Until 23.12.2019 | 6 years ago |
| Rīga, Slokas iela 111H - 36 | Until 01.02.2024 | last year |
| Rīga, Rigondas gatve 3 - 51 | Until 30.01.2025 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (80.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (80.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (81.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (82.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (81.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (82.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (107.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums.15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums.14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums.13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums.11 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums.10 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (19.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RTF (19.06 KB) | |
2007 |
Annual report | 18.02.2009 | TIF (337.01 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (325.21 KB) | ||
2005 |
Annual report | 18.04.2006 | PDF (150.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.57 KB | 30.01.2025 | 21.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 20.75 KB | 23.12.2019 | 16.12.2019 | 1 |
Articles of Association |
EDOC | 20.52 KB | 23.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 37.96 KB | 23.12.2019 | 16.12.2019 | 1 |
Articles of Association |
EDOC | 29.59 KB | 15.09.2015 | 30.06.2015 | 2 |
Shareholders’ register |
EDOC | 27.42 KB | 15.09.2015 | 30.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.06 KB | 10.11.2025 | 08.11.2025 | 2 |
Orders/request/cover notes of court bailiffs |
376.18 KB | 05.09.2025 | 05.09.2025 | 1 | |
Application |
EDOC | 26.15 KB | 03.04.2025 | 01.04.2025 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.86 KB | 03.04.2025 | 01.04.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.67 KB | 19.03.2025 | 19.03.2025 | 1 |
Application |
EDOC | 39.26 KB | 30.01.2025 | 27.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.08 KB | 30.01.2025 | 21.01.2025 | 1 |
Application |
EDOC | 48.25 KB | 01.02.2024 | 01.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 23.12.2019 | 23.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.75 KB | 23.12.2019 | 16.12.2019 | 1 |
Articles of Association |
EDOC | 20.52 KB | 23.12.2019 | 16.12.2019 | 1 |
Application |
EDOC | 51.62 KB | 23.12.2019 | 16.12.2019 | 5 |
Application |
DOCX | 42.85 KB | 23.12.2019 | 16.12.2019 | 5 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 23.12.2019 | 16.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.07 KB | 23.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.11 KB | 23.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.25 KB | 23.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 37.96 KB | 23.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.56 KB | 18.09.2015 | 18.09.2015 | 2 |
Announcement regarding the legal address |
DOCX | 18.29 KB | 15.09.2015 | 15.09.2015 | 1 |
Announcement regarding the legal address |
EDOC | 32.08 KB | 15.09.2015 | 15.09.2015 | 1 |
Application |
755.93 KB | 15.09.2015 | 15.09.2015 | 3 | |
Application |
EDOC | 691.74 KB | 15.09.2015 | 15.09.2015 | 3 |
Consent of a member of the Board / executive director |
DOCX | 13.49 KB | 15.09.2015 | 15.09.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.75 KB | 15.09.2015 | 15.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 15.09.2015 | 15.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.84 KB | 15.09.2015 | 15.09.2015 | 1 |
Articles of Association |
EDOC | 29.59 KB | 15.09.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 15.09.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.07 KB | 15.09.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 27.42 KB | 15.09.2015 | 30.06.2015 | 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