ShineLEDmt, SIA
Limited Liability Company, Small 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 "ShineLEDmt" |
| Registration number, date | 40103515969, 24.02.2012 |
| VAT number | LV40103515969 from 07.03.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.02.2012 |
| Legal address | Bukultu iela 7B, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 167.54 | 173.40 | 172.88 |
| Personal income tax (thousands, €) | 31.46 | 35.83 | 38.81 |
| Statutory social insurance contributions (thousands, €) | 57.10 | 66.46 | 73.04 |
| Average employees count | 11 | 13 | 19 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Apgaismes tehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apgaismes ierīču ražošana (27.40) |
| Field from SRS
Redakcija NACE 2.1 |
Apgaismes ierīču ražošana (27.40) |
| CSP industry
Redakcija NACE 2.1 |
Apgaismes ierīču ražošana (27.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 24.02.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2012 |
* 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 |
51 % | 51 | € 28 | € 1 428 | 17.06.2015 | 05.08.2015 | |
Natural person |
49 % | 49 | € 28 | € 1 372 | 17.06.2015 | 05.08.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ilūkstes iela 103 - 105 | Until 18.04.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ShineLEDmt Kartejas dalibnieku sapulces protokols Nr 1 2025 | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | JPEG (222.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 ShineLEDmt SIA vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (925.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (917.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (558.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.56 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (659.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.g. vadibas zinojums ShineLEDmt SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 24.02.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.63 KB | 11.08.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 82.51 KB | 11.08.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 44.55 KB | 11.08.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 128.04 KB | 28.02.2012 | 16.02.2012 | 3 |
Memorandum of association |
TIF | 72 KB | 28.02.2012 | 16.02.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
185.33 KB | 18.04.2024 | 18.04.2024 | 21 | |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 11.08.2015 | 05.08.2015 | 2 |
Application |
TIF | 94.31 KB | 11.08.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.2 KB | 11.08.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.03 KB | 28.02.2012 | 24.02.2012 | 2 |
Registration certificates |
TIF | 57.93 KB | 28.02.2012 | 24.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.25 KB | 28.02.2012 | 20.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 21.06 KB | 28.02.2012 | 16.02.2012 | 1 |
Application |
TIF | 404.52 KB | 28.02.2012 | 16.02.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 28.23 KB | 28.02.2012 | 16.02.2012 | 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