SHANTEKLER, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.05.2020
Business form Limited Liability Company
Registered name SIA "SHANTEKLER"
Registration number, date 40003974620, 03.12.2007
VAT number None (excluded 21.06.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.12.2007
Legal address Ezermalas iela 27 – 35, Rīga, LV-1014 Check address owners
Fixed capital 2 845 EUR , registered 07.12.2016 (registered payment 07.12.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 1.48 3.97
Personal income tax (thousands, €) 0 0.32 0.88
Statutory social insurance contributions (thousands, €) 0 0.07 0.91
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
CSP industry
Redakcija NACE 2.0
 Citu preču mazumtirdzniecība stendos un tirgos (47.89)

True beneficiaries

Spēkā no Status
10.01.2019 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Jukuma Vācieša iela 12-34 Until 16.08.2013 13 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 16.01.2019  ZIP €11.00
Annual report 2018 PDF
Scan16 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Scan7 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan168 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan11 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
CCI00150 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
CCI00008 JPG

2012

 Annual report 12.06.2013  TIF (353.68 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Shantekler (2) PDF

2010

 Annual report 04.06.2011  TIF (713.26 KB)

2009

 Annual report 19.05.2010  TIF (1.37 MB)

2008

 Annual report 20.05.2009  TIF (1003.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.72 KB 09.01.2019 07.01.2019 3

Articles of Association

 TIF 36.27 KB 08.12.2016 21.06.2016 1

Shareholders’ register

PDF 186.1 KB 05.12.2016 21.06.2016 1

Shareholders’ register

PDF 186.1 KB 05.12.2016 21.06.2016 1

Articles of Association

 TIF 17.41 KB 13.12.2007 28.11.2007 1

Memorandum of Association

 TIF 19.99 KB 13.12.2007 28.11.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 913.88 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.03 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.14 KB 05.08.2019 14.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.78 KB 05.08.2019 14.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.1 KB 05.08.2019 14.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 17.01.2019 17.01.2019 2

Application

 TIF 364.12 KB 14.01.2019 14.01.2019 4

Notice of a member of the Board regarding the resignation

 TIF 17.06 KB 14.01.2019 14.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 10.01.2019 10.01.2019 2

Application

 TIF 204.86 KB 09.01.2019 07.01.2019 3

Power of attorney, act of empowerment

 TIF 17.59 KB 09.01.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 180.52 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 07.12.2016 07.12.2016 2

Application

 TIF 1.49 MB 08.12.2016 24.11.2016 4

Shareholders’ register

EDOC 195.6 KB 05.12.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 209.02 KB 30.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 PDF 240.24 KB 30.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 PDF 240.24 KB 30.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 30.26 KB 19.08.2013 16.08.2013 2

Application

 TIF 76.35 KB 19.08.2013 13.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.87 KB 13.12.2007 03.12.2007 2

Registration certificates

 TIF 20.21 KB 13.12.2007 03.12.2007 1

Announcement regarding the legal address

 TIF 8.85 KB 13.12.2007 28.11.2007 1

Application

 TIF 69.15 KB 13.12.2007 28.11.2007 3

Bank statements or other document regarding the payment of the equity

TIF 13.61 KB 13.12.2007 28.11.2007 1

Power of attorney, act of empowerment

 TIF 10.95 KB 13.12.2007 28.11.2007 1

Receipts on the publication and state fees

 TIF 61.8 KB 13.12.2007 28.11.2007 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