ANDERSSON SHIPPING Ltd, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
13 by profit
15 by paid taxes
9 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANDERSSON SHIPPING Ltd" |
| Registration number, date | 56603001591, 15.01.1993 |
| VAT number | LV56603001591 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | Ausekļa iela 11 – 221, Rīga, LV-1010 Check address owners |
| Fixed capital | 39 620 EUR, registered payment 23.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 38.74 | 46.65 | 35.31 |
| Personal income tax (thousands, €) | 8.1 | 14.08 | 14.02 |
| Statutory social insurance contributions (thousands, €) | 15.26 | 25.16 | 25.57 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu aģentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.08.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.08.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.08.2016 |
* 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 |
50.99 % | 1 443 | € 14 | € 20 202 | Latvia | 13.07.2016 | 22.07.2016 |
Natural person |
29.01 % | 821 | € 14 | € 11 494 | Latvia | 13.07.2016 | 22.07.2016 |
Natural person |
20 % | 566 | € 14 | € 7 924 | Latvia | 13.07.2016 | 22.07.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "BARWIL-ANDERSSON AGENCIES LTD" | Until 11.08.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BARWIL ANDERSSON AGENCIES LTD" | Until 01.06.2004 | 21 year ago |
Historical addresses
| Limbažu raj., Salacgrīva, Atlantijas 1a-33 | Until 13.10.1997 | 28 years ago |
|---|---|---|
| Limbažu rajons, Salacgrīva, Rīgas iela 2 | Until 03.07.2009 | 16 years ago |
| Salacgrīvas nov., Salacgrīva, Rīgas iela 2 | Until 17.03.2014 | 11 years ago |
| Rīga, Duntes iela 11 | Until 15.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (729.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (259.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (2.28 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Andersson vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Andersson GP VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Andersson vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Andersson Vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Barwil Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 GALA 1 | |||||
2010 |
Annual report | 27.04.2011 | TIF (853 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (805.17 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (858.08 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (588.47 KB) | ||
2006 |
Annual report | 20.07.2007 | TIF (727.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 122.23 KB | 08.12.2016 | 08.07.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.49 KB | 08.12.2016 | 26.01.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.28 KB | 08.02.2016 | 13.05.2015 | 6 |
Articles of Association |
TIF | 426.88 KB | 08.02.2016 | 08.05.2015 | 9 |
Shareholders’ register |
TIF | 55.37 KB | 08.02.2016 | 08.05.2015 | 2 |
Articles of Association |
TIF | 1.01 MB | 06.01.2014 | 27.04.2004 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
6.94 MB | 27.12.2016 | 13.12.2016 | 25 | |
Application |
6.71 MB | 27.12.2016 | 13.12.2016 | 25 | |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 08.12.2016 | 22.07.2016 | 2 |
Application |
TIF | 59.16 KB | 08.12.2016 | 13.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 147.81 KB | 08.12.2016 | 08.03.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 84.56 KB | 08.02.2016 | 23.09.2015 | 2 |
Application |
TIF | 108.07 KB | 08.02.2016 | 25.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 187.36 KB | 08.02.2016 | 21.05.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 89.07 KB | 08.02.2016 | 08.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 324.65 KB | 25.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 1.23 MB | 25.07.2014 | 07.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 240.66 KB | 25.07.2014 | 30.04.2014 | 2 |
Consent of members of the supervisory board |
TIF | 62.52 KB | 25.07.2014 | 25.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.76 KB | 18.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 178.66 KB | 18.03.2014 | 07.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 22.33 KB | 18.03.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 01.03.2012 | 01.03.2012 | 2 |
Consent of members of the supervisory board |
TIF | 153.33 KB | 25.07.2014 | 14.02.2012 | 1 |
Consent of members of the supervisory board |
TIF | 115.73 KB | 25.07.2014 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.53 KB | 23.03.2011 | 23.03.2011 | 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