Clyde Marine Recruitment (Latvia), SIA
Limited Liability Company, Micro company
Place in branch
15 by paid taxes
14 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 "Clyde Marine Recruitment (Latvia)" |
| Registration number, date | 40003679926, 12.05.2004 |
| VAT number | LV40003679926 from 02.06.2004 Europe VAT register |
| Register, date | Commercial Register, 12.05.2004 |
| Legal address | Krišjāņa Valdemāra iela 33 – 52, Rīga, LV-1010 Check address owners |
| Fixed capital | 22 764 EUR, registered payment 16.12.2019 |
| 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, €) | 121.77 | 65.17 | 51.05 |
| Personal income tax (thousands, €) | 44.61 | 20.59 | 16.91 |
| Statutory social insurance contributions (thousands, €) | 81.33 | 49.2 | 37.65 |
| Average employees count | 13 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darbā iekārtošana, nodarbinātība |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2019 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
KINGSBOROUGH MARINE HOLDINGS LIMITEDReg. no. SC396956
|
100 % | 1 626 | € 14 | € 22 764 | United Kingdom | 03.09.2019 | 16.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Clyde Marine Recruitment (Latvia)", SIA
Krišjāņa Valdemāra 33-43, Rīga LV-1010 Check address owners
Darbā iekārtošana, nodarbinātība
Historical company names
| Sabiedrība ar ierobežotu atbildību "CML Topstaff" | Until 14.10.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33-52 | Until 27.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-43 | Until 29.07.2014 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 33-41 | Until 28.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CMR vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.01.2024 | PDF (91.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (92.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.07.2017 | PDF (274.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 20103 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (4.33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TXT (4.28 KB) | |
2007 |
Annual report | 15.12.2008 | TIF (1.38 MB) | ||
2006 |
Annual report | 10.09.2007 | TIF (682.76 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (602.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 284.96 KB | 13.09.2019 | 04.09.2019 | 18 |
Articles of Association |
TIF | 201.95 KB | 11.12.2019 | 03.09.2019 | 7 |
Shareholders’ register |
TIF | 97.6 KB | 11.12.2019 | 03.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 55.26 KB | 13.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
TIF | 20.29 KB | 17.10.2011 | 28.09.2011 | 1 |
Shareholders’ register |
TIF | 24.95 KB | 02.09.2011 | 18.08.2011 | 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 | 194.34 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 16.12.2019 | 16.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.91 KB | 11.12.2019 | 03.09.2019 | 3 |
Application |
TIF | 356.16 KB | 11.12.2019 | 13.08.2019 | 8 |
Copy of the personal identification document |
TIF | 190.87 KB | 11.12.2019 | 20.06.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 213.73 KB | 09.05.2019 | 09.05.2019 | 5 |
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