ŠANSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ŠANSS"
Registration number, date 45402000491, 24.09.1991
VAT number LV45402000491 from 01.07.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2005
Legal address Zīriņu iela 5C, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 14 500 EUR, registered payment 20.06.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.60 3.40 2.15
Personal income tax (thousands, €) 1.48 0 0
Statutory social insurance contributions (thousands, €) 2.53 2.30 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.03.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   05.03.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   05.03.2024
* 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 % 5 € 1 450 € 7 250 25.05.2022 20.06.2022

Natural person

50 % 5 € 1 450 € 7 250 25.05.2022 20.06.2022

Apply information changes

"Šanss", SIA

Zīriņu 5, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners

Atpūtas bāzes, viesu nami

http://www.radzi.lv

Historical company names

Jēkabpils Haritonova privātuzņēmums "ŠANSS" Until 23.02.2005 20 years ago

Historical addresses

Jēkabpils, Brīvības iela 144-2 Until 22.05.1997 28 years ago
Jēkabpils, Līkā iela 1 Until 02.07.2021 4 years ago
Jēkabpils nov., Jēkabpils, Līkā iela 1 Until 20.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (243.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (197.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  PDF (242.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (243.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (365.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (1.02 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (1.48 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Sanss PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (3.02 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.03.2015  HTML (99.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 09.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report 10.05.2010  TIF (510.6 KB)

2008

Annual report 15.05.2009  TIF (1.28 MB)

2007

Annual report 07.08.2008  TIF (442.82 KB)

2006

Annual report 31.05.2007  TIF (1.66 MB)

2005

Annual report 19.10.2011  TIF (539.51 KB)

2004

Annual report 19.10.2011  TIF (655.8 KB)

2003

Annual report 19.10.2011  TIF (638.15 KB)

2002

Annual report 19.10.2011  TIF (781.53 KB)

1999

Annual report 19.10.2011  TIF (472.76 KB)

1998

Annual report 19.10.2011  TIF (537.59 KB)

1997

Annual report 19.10.2011  TIF (544.45 KB)

1996

Annual report 19.10.2011  TIF (1.58 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 97.22 KB 05.03.2024 05.03.2024 4

Shareholders’ register

EDOC 1.4 MB 20.06.2022 25.05.2022 1

Shareholders’ register

PDF 1.47 MB 20.06.2022 25.05.2022 1

Articles of Association

EDOC 258.2 KB 20.06.2022 05.04.2022 1

Articles of Association

PDF 262.16 KB 20.06.2022 05.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 132.63 KB 20.06.2022 05.04.2022 1

Regulations for the increase/reduction of the equity

PDF 129.48 KB 20.06.2022 05.04.2022 1

Articles of Association

TIF 50.64 KB 19.10.2011 07.10.2011 1

Shareholders’ register

TIF 25.59 KB 19.10.2011 01.03.2005 1

Articles of Association

TIF 61.14 KB 19.10.2011 25.09.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 96.96 KB 19.10.2011 20.09.2004 2

Amendments to the Articles of Association

TIF 132.78 KB 19.10.2011 16.08.2004 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 111.35 KB 19.10.2011 16.08.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 130.96 KB 05.03.2024 05.03.2024 5

Plan for the division of the remaining assets of the company

EDOC 67.32 KB 05.03.2024 01.03.2024 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 46.24 KB 05.03.2024 26.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.77 KB 20.06.2022 20.06.2022 2

Application

PDF 354.17 KB 20.06.2022 06.06.2022 1

Application

PDF 354.17 KB 20.06.2022 06.06.2022 1

Shareholders’ register

EDOC 1.4 MB 20.06.2022 25.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 49.58 KB 20.06.2022 10.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 49.34 KB 20.06.2022 10.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 49.34 KB 20.06.2022 10.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 49.58 KB 20.06.2022 10.04.2022 1

Articles of Association

EDOC 258.2 KB 20.06.2022 05.04.2022 1

Protocols/decisions of a company/organisation

PDF 239.04 KB 20.06.2022 05.04.2022 1

Protocols/decisions of a company/organisation

PDF 239.04 KB 20.06.2022 05.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 132.63 KB 20.06.2022 05.04.2022 1

Notary’s decision

TIF 61.13 KB 19.10.2011 12.10.2011 2

Application

TIF 516.72 KB 19.10.2011 07.10.2011 5

Protocols/decisions of a company/organisation

TIF 45.23 KB 19.10.2011 07.10.2011 2

Consent of a member of the Board / executive director

TIF 96.39 KB 19.10.2011 31.08.2011 4

Notary’s decision

TIF 96.21 KB 19.10.2011 25.04.2008 2

Application

TIF 239.09 KB 19.10.2011 08.04.2008 6

Protocols/decisions of a company/organisation

TIF 60.89 KB 19.10.2011 08.04.2008 1

Receipts on the publication and state fees

TIF 56.11 KB 19.10.2011 19.03.2008 2

Application

TIF 152.4 KB 19.10.2011 01.03.2005 2

Notary’s decision

TIF 71.4 KB 19.10.2011 23.02.2005 1

Registration certificates

TIF 33.63 KB 19.10.2011 23.02.2005 1

Sample report

TIF 29.81 KB 19.10.2011 09.02.2005 1

Application

TIF 275.97 KB 19.10.2011 24.01.2005 4

Receipts on the publication and state fees

TIF 57.24 KB 19.10.2011 24.01.2005 2

Submission/Application

TIF 19.92 KB 19.10.2011 24.01.2005 1

Power of attorney, act of empowerment

TIF 14.82 KB 19.10.2011 16.01.2005 1

Protocols/decisions of a company/organisation

TIF 86.65 KB 19.10.2011 25.09.2004 2

Auditor’s opinion

TIF 34.58 KB 19.10.2011 22.09.2004 1

Notary’s decision

TIF 24.53 KB 19.10.2011 09.09.2004 1

Application

TIF 28.52 KB 19.10.2011 23.08.2004 1

Sample report

TIF 32.59 KB 19.10.2011 20.08.2004 1

Announcement regarding the legal address

TIF 12.55 KB 19.10.2011 16.08.2004 1

Consent of the auditor

TIF 11.35 KB 19.10.2011 16.08.2004 1

Consent of a member of the Board / executive director

TIF 25.62 KB 19.10.2011 16.08.2004 2

Registration certificates

TIF 731.59 KB 19.10.2011 22.05.1997 3

Application

TIF 45.82 KB 19.10.2011 20.05.1997 1

Copy of the personal identification document

TIF 534.79 KB 19.10.2011 20.05.1997 2

Receipts on the publication and state fees

TIF 20.05 KB 19.10.2011 20.05.1997 1

Application

TIF 95.31 KB 19.10.2011 01.02.1994 2

Receipts on the publication and state fees

TIF 19.83 KB 19.10.2011 01.02.1994 1

Submission/Application

TIF 32.45 KB 19.10.2011 01.02.1994 1

Application

TIF 58.68 KB 19.10.2011 24.09.1991 2

Registration certificates

TIF 61.77 KB 19.10.2011 24.09.1991 1

Specimen signature without Identity number

TIF 33.1 KB 19.10.2011 24.09.1991 1

Submission/Application

TIF 32.74 KB 19.10.2011 24.09.1991 2

Receipts on the publication and state fees

TIF 82.72 KB 19.10.2011 13.08.1991 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