SHARK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SHARK"
Registration number, date 40003582516, 12.02.2002
VAT number LV40003582516 from 04.08.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.06.2004
Legal address Lubānas iela 97, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 24.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
11.11.2025 536.41 0.00 0.00 536.41 11.11.2025
07.10.2025 1 073.14 0.00 0.00 1 073.14 07.10.2025
09.09.2025 1 065.03 0.00 0.00 1 065.03 09.09.2025
11.08.2025 1 341.80 0.00 0.00 1 341.80 11.08.2025
07.07.2025 1 635.87 0.00 0.00 1 610.67 07.07.2025
09.06.2025 2 065.69 0.00 0.00 0.00 09.06.2025
13.05.2025 2 023.92 0.00 0.00 0.00 13.05.2025
07.04.2025 1 887.11 0.00 0.00 0.00 07.04.2025
10.03.2025 1 744.06 0.00 0.00 0.00 10.03.2025
10.02.2025 1 665.28 0.00 0.00 0.00 10.02.2025
13.01.2025 1 539.52 0.00 0.00 0.00 13.01.2025
09.12.2024 1 414.75 0.00 0.00 0.00 09.12.2024
07.11.2024 1 339.45 0.00 0.00 0.00 07.11.2024
07.10.2024 1 265.60 0.00 0.00 0.00 07.10.2024
09.09.2024 1 194.39 0.00 0.00 0.00 09.09.2024
12.08.2024 1 134.40 0.00 0.00 0.00 12.08.2024
08.07.2024 1 065.28 0.00 0.00 0.00 08.07.2024
07.06.2024 994.98 0.00 0.00 0.00 07.06.2024
08.05.2024 925.98 0.00 0.00 0.00 08.05.2024
12.04.2024 859.53 0.00 0.00 0.00 12.04.2024
07.03.2024 792.20 0.00 0.00 0.00 07.03.2024
07.02.2024 728.55 0.00 0.00 0.00 07.02.2024
15.01.2024 505.91 0.00 0.00 0.00 15.01.2024
18.12.2023 278.25 0.00 0.00 0.00 18.12.2023
15.11.2023 1 019.85 0.00 0.00 0.00 15.11.2023
23.10.2023 326.44 0.00 0.00 0.00 23.10.2023
07.11.2022 341.96 0.00 0.00 0.00 07.11.2022
18.10.2022 305.16 0.00 0.00 0.00 18.10.2022
07.05.2020 384.37 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 213.14 0.00 0.00 0.00 14.04.2020 09:58
07.11.2019 150.43 0.00 0.00 0.00 14.11.2019 16:30
07.03.2019 1 210.93 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 564.84 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 2 467.12 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 947.70 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 841.97 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 519.59 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 439.70 0.00 0.00 0.00 14.08.2018 13:14

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, €) 0.01 1.31 0.90
Personal income tax (thousands, €) 0 0.20 0.22
Statutory social insurance contributions (thousands, €) 0.01 0.65 0.44
Average employees count 1 1 1

Industries

Industry from zl.lv Makšķerēšanas piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69)
Field from SRS
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.07.2008
* 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 % 2 845 € 1 € 2 845 Latvia 19.08.2016 24.08.2016

Apply information changes

"Shark", SIA

Lubānas 97, Rīga LV-1073 Check address owners

Makšķerēšanas piederumi

http://www.shark.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "PLUSS ASH" Until 28.06.2004 21 year ago

Historical addresses

Rīga, Dzelzavas iela 15/1-25 Until 28.06.2004 21 year ago
Rīga, Biķernieku iela 102-80 Until 15.07.2005 20 years ago
Rīga, Kvēles iela 15/15-4 Until 17.03.2008 17 years ago
Rīga, Pāles iela 14 Until 24.08.2016 9 years ago
Rīga, Kameņu iela 1 Until 04.12.2025 4 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (766.06 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (747.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (698.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.02.2022  PDF (584.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (598.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (598.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.06.2019  PDF (420.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.06.2018  ZIP €11.00
Annual report 2017 PDF
SHARK Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.06.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin 2016 JPEG

2015

Annual report 01.01.2015 - 31.12.2015 29.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Shark 2015. XLSX

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
54.PANTS PNG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PNG

2012

Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Shark XLSX

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 SHARK RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  RAR (574.71 KB)

2008

Annual report 12.06.2009  TIF (573.07 KB)

2006

Annual report 18.06.2007  TIF (790.71 KB)

2005

Annual report 15.09.2006  TIF (756.69 KB)

2004

Annual report 04.12.2025  TIF (654.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.31 KB 04.12.2025 19.08.2016 1

Articles of Association

TIF 51.22 KB 04.12.2025 19.08.2016 2

Shareholders’ register

TIF 49.58 KB 04.12.2025 19.08.2016 2

Articles of Association

TIF 212.49 KB 04.12.2025 22.06.2004 6

Shareholders’ register

TIF 13 KB 04.12.2025 22.06.2004 1

Articles of Association

TIF 656.52 KB 04.12.2025 28.12.2001 13

Memorandum of Association

TIF 26.16 KB 04.12.2025 28.12.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 165.44 KB 04.12.2025 02.12.2025 2

State Revenue Service decisions/letters/statements

EDOC 92.25 KB 25.06.2025 25.06.2025 1

Decisions / letters / protocols of public notaries

TIF 50.46 KB 04.12.2025 24.08.2016 2

Application

TIF 191.98 KB 04.12.2025 19.08.2016 5

Confirmation or consent to legal address

TIF 11.66 KB 04.12.2025 19.08.2016 1

Protocols/decisions of a company/organisation

TIF 56.48 KB 04.12.2025 19.08.2016 2

Decisions / letters / protocols of public notaries

TIF 49.63 KB 04.12.2025 23.07.2008 2

Application

TIF 118.16 KB 04.12.2025 18.07.2008 4

Protocols/decisions of a company/organisation

TIF 14.51 KB 04.12.2025 18.07.2008 1

Receipts on the publication and state fees

TIF 18.79 KB 04.12.2025 18.07.2008 1

Receipts on the publication and state fees

TIF 20.9 KB 04.12.2025 18.07.2008 1

Decisions / letters / protocols of public notaries

TIF 75.34 KB 04.12.2025 17.03.2008 2

Application

TIF 135.69 KB 04.12.2025 12.03.2008 4

Receipts on the publication and state fees

TIF 18.59 KB 04.12.2025 12.03.2008 1

Receipts on the publication and state fees

TIF 24.49 KB 04.12.2025 12.03.2008 1

Announcement regarding the legal address

TIF 14.05 KB 04.12.2025 11.03.2008 1

Decisions / letters / protocols of public notaries

TIF 50.02 KB 04.12.2025 15.07.2005 2

Receipts on the publication and state fees

TIF 15.32 KB 04.12.2025 12.07.2005 1

Receipts on the publication and state fees

TIF 17.02 KB 04.12.2025 12.07.2005 1

Announcement regarding the legal address

TIF 9.72 KB 04.12.2025 11.07.2005 1

Application

TIF 80.58 KB 04.12.2025 11.07.2005 3

Decisions / letters / protocols of public notaries

TIF 49.82 KB 04.12.2025 28.06.2004 1

Receipts on the publication and state fees

TIF 15.45 KB 04.12.2025 28.06.2004 1

Receipts on the publication and state fees

TIF 19.34 KB 04.12.2025 28.06.2004 1

Registration certificates

TIF 117.66 KB 04.12.2025 28.06.2004 1

Announcement regarding the legal address

TIF 10.94 KB 04.12.2025 22.06.2004 1

Application

TIF 236.88 KB 04.12.2025 22.06.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.42 KB 04.12.2025 22.06.2004 1

Consent of the auditor

TIF 10.16 KB 04.12.2025 22.06.2004 1

Consent of a member of the Board / executive director

TIF 12.28 KB 04.12.2025 22.06.2004 1

Power of attorney, act of empowerment

TIF 15.46 KB 04.12.2025 22.06.2004 1

Protocols/decisions of a company/organisation

TIF 43.19 KB 04.12.2025 22.06.2004 2

Sample report

TIF 27 KB 04.12.2025 21.06.2004 1

Decisions / letters / protocols of public notaries

TIF 33.72 KB 04.12.2025 12.02.2002 1

Registration certificates

TIF 46.78 KB 04.12.2025 12.02.2002 1

Application

TIF 126.82 KB 04.12.2025 31.01.2002 4

Receipts on the publication and state fees

TIF 16.64 KB 04.12.2025 31.01.2002 1

Receipts on the publication and state fees

TIF 19.66 KB 04.12.2025 31.01.2002 1

Sample report

TIF 23.23 KB 04.12.2025 30.01.2002 1

Appraisal reports

TIF 17.69 KB 04.12.2025 28.12.2001 1

Power of attorney, act of empowerment

TIF 15.18 KB 04.12.2025 28.12.2001 1

Submission/Application

TIF 17.49 KB 04.12.2025 28.12.2001 1

Copy of the personal identification document

TIF 132.42 KB 04.12.2025 01.04.1993 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