SHOPIN, SIA
Limited Liability Company
Informational products
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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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Basic data
| Status | Removed from the register, 04.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SHOPIN |
| Registration number, date | 40103314800, 18.08.2010 |
| VAT number | None (excluded 10.08.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2010 |
| Legal address | Salnas iela 17 – 12, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 13.05.2020, taxpayer SHOPIN, 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 |
|---|---|---|---|---|---|
| 07.05.2020 | 274.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 274.41 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 274.41 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 274.41 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 274.41 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 274.41 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 274.41 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 274.41 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 274.41 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 274.41 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 274.41 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 274.41 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 274.41 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 274.41 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 274.41 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 274.41 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 274.41 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 274.41 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 274.41 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 274.41 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 274.41 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 274.41 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 272.98 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 269.73 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 266.39 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 262.13 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 259.80 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 256.69 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 255.72 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 250.01 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 246.75 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 243.42 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 240.16 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 41 732.82 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 41 796.43 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 41 796.87 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 41 505.77 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | PDF (92.98 KB) | €9.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | DOCX | ||||
2011 |
Annual report | 18.08.2010 - 31.12.2011 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.54 KB | 31.01.2011 | 25.01.2011 | 1 |
Articles of Association |
TIF | 35.56 KB | 31.01.2011 | 19.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.25 KB | 31.01.2011 | 19.01.2011 | 1 |
Articles of Association |
TIF | 64.2 KB | 26.08.2010 | 06.08.2010 | 1 |
Memorandum of Association |
TIF | 108.56 KB | 26.08.2010 | 06.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.19 KB | 04.06.2020 | 04.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 125.5 KB | 04.10.2019 | 03.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 106.99 KB | 04.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.21 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.69 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 05.04.2019 | 05.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 02.04.2019 | 02.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.02 KB | 02.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 31.05.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 256.09 KB | 31.05.2012 | 31.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.73 KB | 01.06.2012 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.15 KB | 31.01.2011 | 28.01.2011 | 2 |
Application |
TIF | 209.05 KB | 31.01.2011 | 19.01.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.13 KB | 31.01.2011 | 19.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.54 KB | 31.01.2011 | 19.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 31.01.2011 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 168.32 KB | 26.08.2010 | 18.08.2010 | 2 |
Registration certificates |
TIF | 176.85 KB | 26.08.2010 | 18.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 40.03 KB | 26.08.2010 | 06.08.2010 | 1 |
Application |
TIF | 507.5 KB | 26.08.2010 | 06.08.2010 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 88.25 KB | 26.08.2010 | 06.08.2010 | 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