Boat rent, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
4K+ by profit
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 | SIA "Boat rent" |
| Registration number, date | 40103593427, 05.10.2012 |
| VAT number | None (excluded 03.06.2021) Europe VAT register |
| Register, date | Commercial Register, 05.10.2012 |
| Legal address | Bērzu iela 17, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.07.2016 |
| 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
- No contacts information
- 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, €) | 0.11 | 0.2 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pasažieru pārvadājumi iekšzemes ūdeņos (50.30) |
|---|---|
| CSP industry | Pasažieru pārvadājumi iekšzemes ūdeņos (50.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 05.10.2012 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 05.10.2012 | 05.10.2012 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.03.2013 |
Right to represent individually |
Natural person
(from 14.03.2013 )
|
Historical addresses
| Lielvārdes nov., Lielvārde, Bērzu iela 17 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas lemums parakst ts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (670.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (451.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Boat.Rent gada parskats par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Boat Rent vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Boat rent gada parskats par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Boat rent gada parskats par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Boat rent gada parskats par 2013 | |||||
2012 |
Annual report | 05.10.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Boat rent gada parskats par 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.94 KB | 09.10.2012 | 19.09.2012 | 1 |
Memorandum of Association |
TIF | 33.94 KB | 09.10.2012 | 19.09.2012 | 1 |
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 | 74.21 KB | 06.07.2015 | 06.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.38 KB | 01.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 25.05.2015 | 25.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.63 KB | 27.05.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 19.03.2013 | 14.03.2013 | 2 |
Application |
TIF | 47.78 KB | 19.03.2013 | 06.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 19.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 09.10.2012 | 05.10.2012 | 2 |
Registration certificates |
TIF | 62.73 KB | 09.10.2012 | 05.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.92 KB | 09.10.2012 | 24.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.62 KB | 09.10.2012 | 19.09.2012 | 1 |
Application |
TIF | 85.7 KB | 09.10.2012 | 19.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 09.10.2012 | 19.09.2012 | 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