SHINER, 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.
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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 | Sabiedrība ar ierobežotu atbildību "SHINER" |
| Registration number, date | 43603054551, 10.07.2012 |
| VAT number | LV43603054551 from 17.04.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.07.2012 |
| Legal address | Lielā iela 22 – 17, Jelgava, LV-3001 Check address owners |
| Fixed capital | 7 EUR, registered payment 21.11.2022 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 02.02.2018, taxpayer SHINER, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 26.01.2018 | 1 813.90 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -1.27 | -0.12 | 0.27 |
| Personal income tax (thousands, €) | 0.17 | 0.11 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.14 | 0.25 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 28.07.2021, 466.76 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2023 | 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 | 23.02.2023 |
* 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 % | 7 | € 1 | € 7 | 20.02.2023 | 23.02.2023 |
Historical addresses
| Jelgava, Pērnavas iela 18 - 24 | Until 21.11.2022 | 4 years ago |
|---|---|---|
| Jelgava, Skolotāju iela 4 - 5 | Until 23.02.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 05.02.2026 | PDF (79.3 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.01.2025 | PDF (79.39 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (79.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (78.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.01.2022 | PDF (78.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2021 | PDF (78.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (79.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.02.2019 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | PDF (80.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.02.2017 | PDF (110.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 13.05.2013 | TIF (310.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.48 KB | 23.02.2023 | 20.02.2023 | 1 |
Articles of Association |
DOC | 26.5 KB | 21.11.2022 | 15.11.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 21.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 21.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 21.11.2022 | 15.11.2022 | 1 |
Articles of Association |
TIF | 15.32 KB | 11.07.2012 | 02.07.2012 | 1 |
Memorandum of Association |
TIF | 23.33 KB | 11.07.2012 | 02.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.35 KB | 23.02.2023 | 20.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.75 KB | 23.02.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 21.11.2022 | 21.11.2022 | 2 |
Articles of Association |
EDOC | 15.78 KB | 21.11.2022 | 15.11.2022 | 1 |
Application |
DOCX | 90.84 KB | 21.11.2022 | 15.11.2022 | 20 |
Application |
DOCX | 90.84 KB | 21.11.2022 | 15.11.2022 | 20 |
Protocols/decisions of a company/organisation |
DOCX | 19.7 KB | 21.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.7 KB | 21.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.8 KB | 21.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.55 KB | 11.07.2012 | 10.07.2012 | 2 |
Registration certificates |
TIF | 62.97 KB | 11.07.2012 | 10.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 11.07.2012 | 02.07.2012 | 1 |
Application |
TIF | 155.15 KB | 11.07.2012 | 02.07.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.92 KB | 11.07.2012 | 02.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 11.07.2012 | 02.07.2012 | 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