Boats SB, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
4 by paid taxes
4 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 | SIA "Boats SB" |
| Registration number, date | 42103056903, 13.09.2011 |
| VAT number | LV42103056903 from 24.09.2011 Europe VAT register |
| Register, date | Commercial Register, 13.09.2011 |
| Legal address | Brīvības iela 185, Liepāja, LV-3401 Check address owners |
| Fixed capital | 62 500 EUR, registered payment 22.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 122.9 | 122.78 | 32.59 |
| Personal income tax (thousands, €) | 26.5 | 39.85 | 5.51 |
| Statutory social insurance contributions (thousands, €) | 49.45 | 61.34 | 28.42 |
| Average employees count | 9 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru būve |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta laivu būve (30.12) |
| Field from SRS | Atpūtas un sporta laivu būve (30.12) |
| CSP industry | Atpūtas un sporta laivu būve (30.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2023 | Latvia | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.10.2023 | Latvia | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.10.2023 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
"Scan-Plast Latvia" LSEZ SIAReg. no. 40003352878
|
100 % | 62 500 | € 1 | € 62 500 | Latvia | 11.09.2023 | 04.10.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Dzērves iela 46 | Until 28.12.2023 | 2 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 06.12.2021.
Case number: C69459621 Started 06.12.2021,
ended 16.02.2022
Court: Kurzemes rajona tiesa
(1000303973)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
16.02.2022 |
18.02.2022 | Completion of the legal protection process |
Kurzemes rajona tiesa (1000303973)
|
06.12.2021 |
08.12.2021 | Initiation of the process of legal protection |
Kurzemes rajona tiesa (1000303973)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Boats Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (612.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadiibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Boats sb vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img-vadibas zinojums BOATS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img-408073543 | |||||
2011 |
Annual report | 13.09.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Boats2011vaditajs zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.41 KB | 04.10.2023 | 11.09.2023 | 1 |
Shareholders’ register |
77.39 KB | 22.02.2022 | 29.12.2021 | 1 | |
Shareholders’ register |
77.39 KB | 22.02.2022 | 29.12.2021 | 1 | |
Amendments to the Articles of Association |
114.1 KB | 22.02.2022 | 27.12.2021 | 1 | |
Amendments to the Articles of Association |
114.1 KB | 22.02.2022 | 27.12.2021 | 1 | |
Articles of Association |
112.86 KB | 22.02.2022 | 27.12.2021 | 1 | |
Articles of Association |
112.86 KB | 22.02.2022 | 27.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
94.95 KB | 22.02.2022 | 27.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
94.95 KB | 22.02.2022 | 27.12.2021 | 1 | |
Shareholders’ register |
TIF | 62.51 KB | 04.06.2019 | 29.05.2019 | 2 |
Articles of Association |
TIF | 62.99 KB | 30.05.2019 | 29.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.28 KB | 30.05.2019 | 29.05.2019 | 1 |
Articles of Association |
TIF | 61.13 KB | 25.09.2018 | 25.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.64 KB | 25.09.2018 | 25.09.2018 | 1 |
Shareholders’ register |
TIF | 50.14 KB | 25.09.2018 | 25.09.2018 | 1 |
Articles of Association |
TIF | 144.67 KB | 26.06.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 150.51 KB | 26.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 19.54 KB | 13.09.2011 | 06.09.2011 | 1 |
Memorandum of association |
TIF | 28.46 KB | 13.09.2011 | 06.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 176.85 KB | 28.12.2023 | 22.12.2023 | 1 |
Application |
EDOC | 55.01 KB | 04.10.2023 | 04.10.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.85 KB | 04.10.2023 | 02.10.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.2 KB | 04.10.2023 | 02.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.14 KB | 29.09.2023 | 29.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.26 KB | 19.09.2023 | 19.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 21.06.2022 | 21.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 20.06.2022 | 20.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.23 KB | 16.06.2022 | 16.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.15 KB | 16.06.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 22.02.2022 | 22.02.2022 | 2 |
Notary’s decision |
RTF | 190.66 KB | 18.02.2022 | 18.02.2022 | 2 |
Court decision/judgement |
DOCX | 73.72 KB | 17.02.2022 | 16.02.2022 | 2 |
Court decision/judgement |
DOCX | 73.72 KB | 17.02.2022 | 16.02.2022 | 2 |
Application |
234.83 KB | 22.02.2022 | 29.12.2021 | 1 | |
Application |
234.83 KB | 22.02.2022 | 29.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.48 KB | 22.02.2022 | 29.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.48 KB | 22.02.2022 | 29.12.2021 | 1 | |
Shareholders’ register |
EDOC | 93.79 KB | 22.02.2022 | 29.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 121.94 KB | 22.02.2022 | 27.12.2021 | 1 |
Articles of Association |
EDOC | 120.56 KB | 22.02.2022 | 27.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
100.26 KB | 22.02.2022 | 27.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
100.26 KB | 22.02.2022 | 27.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
103.9 KB | 22.02.2022 | 27.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
103.9 KB | 22.02.2022 | 27.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 103.46 KB | 22.02.2022 | 27.12.2021 | 1 |
Notary’s decision |
RTF | 189.99 KB | 08.12.2021 | 08.12.2021 | 2 |
Court decision/judgement |
94.38 KB | 07.12.2021 | 06.12.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 09.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 09.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 05.12.2019 | 05.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.38 KB | 05.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 04.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 04.06.2019 | 04.06.2019 | 1 |
Application |
TIF | 181.18 KB | 04.06.2019 | 29.05.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.56 KB | 30.05.2019 | 29.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.09 KB | 30.05.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.97 KB | 30.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
TIF | 197.42 KB | 25.09.2018 | 25.09.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.37 KB | 25.09.2018 | 25.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.26 KB | 25.09.2018 | 25.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 179.79 KB | 26.06.2015 | 04.06.2015 | 1 |
Application |
TIF | 430.7 KB | 26.06.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.26 KB | 26.06.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.51 KB | 13.09.2011 | 13.09.2011 | 2 |
Registration certificates |
TIF | 33.76 KB | 13.09.2011 | 13.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 3.94 KB | 13.09.2011 | 06.09.2011 | 1 |
Application |
TIF | 88.83 KB | 13.09.2011 | 06.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 4.54 KB | 13.09.2011 | 06.09.2011 | 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