Boat Factory, 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.
Basic data
| Status | Economic activity suspended, 03.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Boat Factory" |
| Registration number, date | 40103954974, 16.12.2015 |
| VAT number | None (excluded 30.05.2022) Europe VAT register |
| Register, date | Commercial Register, 16.12.2015 |
| Legal address | "Smaidas", Madlienas pag., Ogres nov., LV-5045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 28 810.01 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 28 810.01 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 28 810.01 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 28 810.01 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 28 810.01 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 28 810.01 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 28 810.01 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 28 810.01 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 28 810.01 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 28 810.01 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 28 810.01 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 28 810.01 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 28 810.01 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 28 810.01 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 28 810.01 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 28 810.01 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 28 810.01 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 28 810.01 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 28 820.81 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 28 969.89 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 28 967.09 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 07.02.2023 | 28 967.09 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 28 964.19 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 28 762.34 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 28 676.04 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 28 330.93 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 27 663.59 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 27 382.96 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 27 077.95 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 26 907.12 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 26 541.10 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 25 194.37 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 23 524.49 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 21 160.36 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 259.29 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 121.73 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 502.10 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 799.97 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 288.26 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 868.32 | 0.00 | 0.00 | 45.54 | 09.07.2020 10:30 |
| 07.06.2020 | 2 301.77 | 0.00 | 0.00 | 91.06 | 16.06.2020 10:47 |
| 07.05.2020 | 2 183.45 | 0.00 | 0.00 | 136.58 | 13.05.2020 15:53 |
| 07.04.2020 | 1 806.82 | 0.00 | 0.00 | 182.10 | 14.04.2020 09:58 |
| 07.03.2020 | 1 591.95 | 0.00 | 0.00 | 227.62 | 09.03.2020 13:15 |
| 07.02.2020 | 854.41 | 0.00 | 0.00 | 273.14 | 18.02.2020 16:58 |
| 07.01.2020 | 614.61 | 0.00 | 0.00 | 613.05 | 16.01.2020 11:18 |
| 07.12.2019 | 1 178.91 | 0.00 | 0.00 | 700.64 | 16.12.2019 18:30 |
| 07.11.2019 | 1 796.98 | 0.00 | 0.00 | 788.23 | 14.11.2019 16:30 |
| 07.10.2019 | 1 539.48 | 0.00 | 0.00 | 875.82 | 08.10.2019 15:11 |
| 07.09.2019 | 1 263.67 | 0.00 | 0.00 | 963.41 | 11.09.2019 10:51 |
| 07.08.2019 | 1 145.94 | 0.00 | 0.00 | 1 051.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 106.25 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 515.04 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 953.36 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 338.19 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 134.88 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 831.23 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 908.29 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 137.45 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 252.93 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 168.90 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 553.99 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 480.42 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 085.24 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 013.73 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 942.68 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 877.10 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 681.59 | 0.00 | 2 538.67 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 025.86 | 0.00 | 1 842.59 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 043.83 | 0.00 | 2 538.67 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 100.28 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 366.06 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 754.90 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 552.36 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 309.75 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 636.79 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 554.46 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 994.99 | 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.6 | 17.2 |
| Personal income tax (thousands, €) | 0.08 | 0.73 | 5.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.9 | 9.42 |
| Average employees count | 0 | 2 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 15.11.2022 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 23.05.2022 | 26.05.2022 |
Historical addresses
| Rīga, Firsa Sadovņikova iela 39 - 17 | Until 19.02.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.11.2022.
Case number: C73615822 Court: Zemgales rajona tiesa
(1000303995)
|
|||
14.11.2022 |
15.11.2022 | Appointment of an administrator in an insolvency case |
Žarova Anna (Certificate nr. 00407)
Zemgales rajona tiesa (1000303995)
|
14.11.2022 |
15.11.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.12.2022)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žarova Anna |
Rīga, Vīlandes iela 7 - 22 | Nr. 00407 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29996632
Phone 67320432
E-mail anna.zarova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (79.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.09.2020 | PDF (80.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.07.2018 | PDF (81.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | PDF (93.39 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 26.05.2022 | 23.05.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 26.05.2022 | 23.05.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 12.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 12.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 12.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 12.04.2017 | 10.04.2017 | 1 |
Articles of Association |
TIF | 12.05 KB | 18.12.2015 | 11.12.2015 | 1 |
Memorandum of Association |
TIF | 29.16 KB | 18.12.2015 | 11.12.2015 | 1 |
Shareholders’ register |
TIF | 46.31 KB | 18.12.2015 | 11.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.86 KB | 15.11.2022 | 15.11.2022 | 2 |
Court decision/judgement |
119.26 KB | 14.11.2022 | 14.11.2022 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 915.11 KB | 29.06.2022 | 29.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.11 KB | 29.06.2022 | 29.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 03.06.2022 | 03.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 03.06.2022 | 03.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.65 KB | 01.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
DOCX | 100.68 KB | 26.05.2022 | 23.05.2022 | 1 |
Application |
DOCX | 100.68 KB | 26.05.2022 | 23.05.2022 | 1 |
Shareholders’ register |
EDOC | 17.18 KB | 26.05.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 11.03.2022 | 11.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.97 KB | 08.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 05.03.2021 | 05.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.11 KB | 02.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
DOCX | 56.19 KB | 13.12.2019 | 12.12.2019 | 13 |
Application |
EDOC | 76.06 KB | 13.12.2019 | 12.12.2019 | 13 |
Application |
DOCX | 56.19 KB | 13.12.2019 | 12.12.2019 | 13 |
Consent of a member of the Board / executive director |
TIF | 31.98 KB | 29.11.2019 | 29.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.39 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 29.07.2019 | 29.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.7 KB | 25.07.2019 | 25.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 25.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
EDOC | 80.82 KB | 30.05.2017 | 18.05.2017 | 4 |
Application |
DOCX | 54.05 KB | 30.05.2017 | 18.05.2017 | 4 |
Consent of a member of the Board / executive director |
EDOC | 23.28 KB | 30.05.2017 | 18.05.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 30.05.2017 | 18.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 30.05.2017 | 18.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.4 KB | 30.05.2017 | 18.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
DOCX | 43.15 KB | 12.04.2017 | 12.04.2017 | 5 |
Application |
DOCX | 43.15 KB | 12.04.2017 | 12.04.2017 | 5 |
Application |
EDOC | 55.11 KB | 12.04.2017 | 12.04.2017 | 5 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 12.04.2017 | 10.04.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 12.04.2017 | 10.04.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.51 KB | 12.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 12.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.38 KB | 12.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 12.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
EDOC | 24.1 KB | 12.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
EDOC | 39.27 KB | 12.04.2017 | 10.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
87.31 KB | 12.04.2017 | 05.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 30.98 KB | 23.02.2016 | 19.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 7.5 KB | 23.02.2016 | 15.02.2016 | 1 |
Application |
TIF | 71.99 KB | 23.02.2016 | 15.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 7.38 KB | 23.02.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 18.12.2015 | 16.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.25 KB | 18.12.2015 | 11.12.2015 | 1 |
Application |
TIF | 123.75 KB | 18.12.2015 | 11.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.46 KB | 18.12.2015 | 11.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.77 KB | 18.12.2015 | 09.12.2015 | 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