Boat rental, SIA

Limited Liability Company, Micro company
Place in branch
60 by turnover
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Boat rental"
Registration number, date 44103141841, 02.03.2020
VAT number LV44103141841 from 16.12.2020 Europe VAT register
Register, date Commercial Register, 02.03.2020
Legal address Strēlnieku prospekts 52 – 11, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 02.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

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 0.06 -10.13
Personal income tax (thousands, €) 0.04 0.1 0.13
Statutory social insurance contributions (thousands, €) 0.06 0.18 0.21
Average employees count 1 1 1

Industries

Industry from zl.lv Bez nozares
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2020
* 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 % 2 800 € 1 € 2 800 Latvia 02.03.2020 02.03.2020

Apply information changes

ML

"Boat Rental", SIA

Strēlnieku prospekts 52-11, Jūrmala, LV-2015 Check address owners

Bez nozares

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (843.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (834.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (239.37 KB) €11.00

2020

Annual report 02.03.2020 - 31.12.2020 06.05.2021  PDF (287.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.1 KB 02.03.2020 24.02.2020 1

Shareholders’ register

DOCX 18.1 KB 02.03.2020 24.02.2020 1

Articles of Association

DOC 30 KB 28.02.2020 21.02.2020 1

Articles of Association

DOC 30 KB 28.02.2020 21.02.2020 1

Memorandum of Association

DOC 35.5 KB 28.02.2020 21.02.2020 1

Memorandum of Association

DOC 35.5 KB 28.02.2020 21.02.2020 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

RTF 192.02 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 02.03.2020 02.03.2020 2

Shareholders’ register

EDOC 27.35 KB 02.03.2020 24.02.2020 1

Bank statements or other document regarding the payment of the equity

JPG 2.91 MB 28.02.2020 24.02.2020 1

Bank statements or other document regarding the payment of the equity

JPG 2.91 MB 28.02.2020 24.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 2.92 MB 28.02.2020 24.02.2020 1

Articles of Association

EDOC 20.26 KB 28.02.2020 21.02.2020 1

Application

DOCX 39.92 KB 28.02.2020 21.02.2020 4

Application

DOCX 39.92 KB 28.02.2020 21.02.2020 4

Application

EDOC 48.49 KB 28.02.2020 21.02.2020 4

Confirmation or consent to legal address

DOC 24.5 KB 28.02.2020 21.02.2020 1

Confirmation or consent to legal address

DOC 24.5 KB 28.02.2020 21.02.2020 1

Confirmation or consent to legal address

EDOC 18.65 KB 28.02.2020 21.02.2020 1

Memorandum of Association

EDOC 21.56 KB 28.02.2020 21.02.2020 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