Shane, 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 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 | SIA "Shane" |
| Registration number, date | 41203027795, 27.10.2006 |
| VAT number | LV41203027795 from 24.11.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2006 |
| Legal address | Maija iela 6 – 11, Dundaga, Dundagas pag., Talsu nov., LV-3270 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.07.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.11 | 4.70 | 3.89 |
| Personal income tax (thousands, €) | 0.74 | 0.32 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.88 | 2.50 | 2.10 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.01.2010 |
* 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 |
100 % | 2 | € 1 422 | € 2 844 | 17.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
"Shane", SIA
Dundaga, Maija 6-11, Dundagas pagasts, Talsu nov. LV-3270 Check address owners
Apģērbi: tirdzniecība
Historical addresses
| Talsu rajons, Dundagas pagasts, Dundaga, Talsu iela 16, "Tirgoņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Dundagas nov., Dundagas pag., Dundaga, Talsu iela 16 | Until 16.03.2011 | 14 years ago |
| Dundagas nov., Dundagas pag., Dundaga, Maija iela 6 - 11 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.02.2025 | PDF (79.19 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | PDF (79.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (78.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (162.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.11.2017 | PDF (1.94 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA vADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011.g. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums eds | RTF | ||||
2009 |
Annual report | 12.05.2010 | TIF (193.38 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (389.46 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (251.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 123.03 KB | 08.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 167.27 KB | 08.07.2015 | 17.06.2015 | 3 |
Articles of Association |
TIF | 160.68 KB | 08.07.2015 | 19.05.2015 | 4 |
Articles of Association |
TIF | 53.51 KB | 14.05.2007 | 24.10.2006 | 2 |
Memorandum of association |
TIF | 72.67 KB | 14.05.2007 | 24.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 64.44 KB | 08.07.2015 | 08.07.2015 | 1 |
Application |
TIF | 283.61 KB | 08.07.2015 | 17.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 152.11 KB | 08.07.2015 | 19.05.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 31.71 KB | 16.03.2011 | 16.03.2011 | 1 |
Application |
TIF | 97.65 KB | 16.03.2011 | 03.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 16.03.2011 | 26.01.2010 | 1 |
Application |
TIF | 133.34 KB | 16.03.2011 | 21.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.67 KB | 16.03.2011 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.67 KB | 14.05.2007 | 27.10.2006 | 1 |
Registration certificates |
TIF | 39.41 KB | 14.05.2007 | 27.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.77 KB | 14.05.2007 | 24.10.2006 | 1 |
Application |
TIF | 853.05 KB | 14.05.2007 | 24.10.2006 | 7 |
Appraisal reports |
TIF | 28.19 KB | 14.05.2007 | 24.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.48 KB | 14.05.2007 | 24.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 88.94 KB | 14.05.2007 | 24.10.2006 | 2 |
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