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SHIRO, 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 SHIRO |
| Registration number, date | 40103920963, 11.08.2015 |
| VAT number | LV40103920963 from 26.08.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.08.2015 |
| Legal address | Ģertrūdes iela 27 – 18, Rīga, LV-1011 Check address owners |
| Fixed capital | 70 000 EUR, registered payment 17.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SHIRO, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 09.05.2025, taxpayer SHIRO, 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 |
|---|---|---|---|---|---|
| 07.05.2025 | 0.00 | 09.05.2025 11:19 | |||
| 19.06.2024 | 597.32 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 15.01.2024 | 199.51 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 902.61 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 24.05.2023 | 10 177.12 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2022 | 388.23 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 67 150.32 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 12 870.77 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 111.58 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 17 375.04 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 22 699.01 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 12 991.73 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 478.31 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 8 855.08 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 10 670.72 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 11 411.59 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.06.2020 | 3 616.50 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 918.34 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 5 880.60 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 288.18 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 192.78 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 842.39 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 5 208.96 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 495.43 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 421.88 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 1 567.63 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 2 387.43 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 2 207.38 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 951.66 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 565.83 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 538.77 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 471.98 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 097.45 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 219.52 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 169.56 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 174.78 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 3 705.00 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 2 725.24 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 230.30 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.09.2017 | 252.45 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 1 443.34 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 008.08 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 453.80 | 370.48 | 219.27 |
| Personal income tax (thousands, €) | 78.82 | 55.62 | 43.22 |
| Statutory social insurance contributions (thousands, €) | 168.01 | 123.05 | 105.53 |
| Average employees count | 34 | 27 | 24 |
| Received COVID-19 downtime support | 10.01.2022, 6 063.65 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
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 | Member of the Board | Right to represent individually | 16.02.2026 |
* 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 % | 70 000 | € 1 | € 70 000 | Latvia | 29.03.2021 | 17.05.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA SUSHI BAR | Until 30.05.2016 | 10 years ago |
|---|
Historical addresses
| Rīga, Hospitāļu iela 25A - 5 | Until 30.05.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ATZ Revidenta atzinums Shiro | |||||
| Shiro Vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums SHIRO | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (116.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (90.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (116.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (347.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (356.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (929.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.62 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.13 KB | 13.07.2023 | 05.07.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.17 KB | 04.10.2022 | 22.09.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.17 KB | 04.10.2022 | 22.09.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 131.7 KB | 25.03.2022 | 02.02.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 127.95 KB | 14.10.2021 | 14.10.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 127.95 KB | 14.10.2021 | 14.10.2021 | 3 |
Articles of Association |
DOCX | 22.58 KB | 17.05.2021 | 29.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.77 KB | 17.05.2021 | 29.03.2021 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 17.05.2021 | 29.03.2021 | 1 |
Articles of Association |
TIF | 54.15 KB | 03.06.2016 | 18.05.2016 | 2 |
Shareholders’ register |
TIF | 99.26 KB | 03.06.2016 | 18.05.2016 | 2 |
Articles of Association |
TIF | 14.14 KB | 11.09.2015 | 30.07.2015 | 1 |
Memorandum of Association |
TIF | 19.34 KB | 11.09.2015 | 30.07.2015 | 1 |
Shareholders’ register |
TIF | 97.82 KB | 11.09.2015 | 30.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.85 KB | 10.03.2026 | 05.03.2026 | 1 |
Application |
EDOC | 58.29 KB | 16.02.2026 | 11.02.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.52 KB | 16.02.2026 | 10.02.2026 | 1 |
document.BOARD_MEMBERS_STATEMENT_ON_TAKING_RETURNING_FROM_PARENTAL_LEAVE |
EDOC | 17.43 KB | 10.03.2026 | 01.02.2026 | 1 |
Application |
EDOC | 39.47 KB | 06.07.2023 | 05.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.77 KB | 13.07.2023 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 04.10.2022 | 04.10.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.1 KB | 04.10.2022 | 03.10.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 36.1 KB | 04.10.2022 | 03.10.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.09 KB | 04.10.2022 | 22.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 33.44 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 33.44 KB | 25.03.2022 | 25.03.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 136.27 KB | 25.03.2022 | 02.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.26 KB | 04.04.2022 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.26 KB | 04.04.2022 | 26.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 19.10.2021 | 19.10.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 132.59 KB | 14.10.2021 | 14.10.2021 | 3 |
Application |
DOCX | 40.87 KB | 14.10.2021 | 09.09.2021 | 1 |
Application |
DOCX | 40.87 KB | 14.10.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 17.05.2021 | 17.05.2021 | 2 |
Appraisal reports |
DOC | 62.5 KB | 17.05.2021 | 07.05.2021 | 1 |
Appraisal reports |
EDOC | 23.78 KB | 17.05.2021 | 07.05.2021 | 1 |
Acceptance-conveyance act |
DOCX | 38.35 KB | 17.05.2021 | 29.03.2021 | 1 |
Acceptance-conveyance act |
EDOC | 34.52 KB | 17.05.2021 | 29.03.2021 | 1 |
Articles of Association |
EDOC | 27.57 KB | 17.05.2021 | 29.03.2021 | 1 |
Application |
DOCX | 43.99 KB | 17.05.2021 | 29.03.2021 | 1 |
Application |
EDOC | 48.84 KB | 17.05.2021 | 29.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 51.23 KB | 17.05.2021 | 29.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 47.52 KB | 17.05.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.75 KB | 17.05.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.88 KB | 17.05.2021 | 29.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.78 KB | 17.05.2021 | 29.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.59 KB | 17.05.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 03.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 123.17 KB | 03.06.2016 | 24.05.2016 | 2 |
Confirmation that the list of arbitrators is updated |
TIF | 19.9 KB | 03.06.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.38 KB | 03.06.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 11.09.2015 | 11.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.04 KB | 11.09.2015 | 30.07.2015 | 1 |
Application |
TIF | 175.11 KB | 11.09.2015 | 30.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.78 KB | 11.09.2015 | 30.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.92 KB | 11.09.2015 | 30.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.18 KB | 11.09.2015 | 30.07.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.01.2023 |
LETA | Bistro tīkls "Balts" pagājušo gadu noslēdzis ar vairāk nekā viena miljona eiro apgrozījumu |