BOATMARKET, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
3 by profit
23 by paid taxes
10 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 "BOATMARKET" |
| Registration number, date | 40203155273, 13.07.2018 |
| VAT number | LV40203155273 from 06.08.2018 Europe VAT register |
| Register, date | Commercial Register, 13.07.2018 |
| Legal address | Tērbatas iela 68 – 8, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2018 |
| 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, €) | 3.42 | 4.89 | 3.96 |
| Personal income tax (thousands, €) | 0.38 | 1.07 | 2.17 |
| Statutory social insurance contributions (thousands, €) | 3.11 | 2.43 | 1.86 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2018 | Russian Federation | Russian Federation |
|
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 | 13.07.2018 |
* 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 | Russian Federation | 13.07.2018 | 13.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"Boatmarket", SIA
Ernesta Birznieka-Upīša 20A, Rīga LV-1050 Check address owners
Jahtu, laivu un kuteru tirdzniecība
Historical addresses
| Rīga, Brīvības iela 140 - 5 | Until 27.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (769.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (182.84 KB) | €11.00 |
2018 |
Annual report | 13.07.2018 - 31.12.2018 | 30.05.2019 | PDF (80.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.3 KB | 11.07.2018 | 10.07.2018 | 1 |
Memorandum of Association |
TIF | 28.99 KB | 11.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
TIF | 57.18 KB | 11.07.2018 | 10.07.2018 | 3 |
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 | 31.87 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
TIF | 89.63 KB | 14.07.2022 | 21.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 13.07.2018 | 13.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.05 KB | 11.07.2018 | 10.07.2018 | 1 |
Application |
TIF | 257.84 KB | 11.07.2018 | 10.07.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.69 KB | 11.07.2018 | 10.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 24.76 KB | 11.07.2018 | 04.07.2018 | 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