Courland Shipping, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.02.2024
Business form Limited Liability Company
Registered name Courland Shipping, SIA
Registration number, date 40203117799, 15.01.2018
VAT number None (excluded 05.02.2024) Europe VAT register
Register, date Commercial Register, 15.01.2018
Legal address Apšu iela 8/10 – 2, Liepāja, LV-3401 Check address owners
Fixed capital 200 000 EUR, registered payment 28.12.2020
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) -5.82 -8.81 -6.14
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry Kravu jūras un piekrastes ūdens transports (50.20)

Historical company names

ASG 6, SIA Until 21.06.2019 5 years ago

Historical addresses

Rīga, Elizabetes iela 23 Until 19.07.2018 6 years ago
Rīga, Pulkveža Brieža iela 28A Until 16.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (206.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (338.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (342.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Courland Shipping GP 2019 FINAL VZ PDF

2018

Annual report 15.01.2018 - 31.12.2018 01.05.2019  PDF (911.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.47 KB 28.12.2020 23.12.2020 1

Amendments to the Articles of Association

DOCX 12.47 KB 28.12.2020 23.12.2020 1

Articles of Association

DOCX 14.61 KB 28.12.2020 23.12.2020 1

Articles of Association

DOCX 14.61 KB 28.12.2020 23.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.84 KB 28.12.2020 23.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.84 KB 28.12.2020 23.12.2020 1

Shareholders’ register

PDF 86.72 KB 28.12.2020 23.12.2020 1

Shareholders’ register

PDF 86.72 KB 28.12.2020 23.12.2020 1

Articles of Association

DOCX 13.37 KB 16.04.2020 03.04.2020 1

Articles of Association

DOCX 13.37 KB 16.04.2020 03.04.2020 1

Amendments to the Articles of Association

DOCX 12.35 KB 21.06.2019 17.06.2019 1

Articles of Association

DOCX 68.38 KB 21.06.2019 17.06.2019 1

Shareholders’ register

PDF 1.63 MB 21.06.2019 10.06.2019 3

Articles of Association

PDF 234.43 KB 15.01.2018 26.12.2017 1

Memorandum of Association

PDF 240.31 KB 15.01.2018 26.12.2017 1

Shareholders’ register

PDF 1.19 MB 15.01.2018 21.12.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.28 KB 19.04.2023 14.04.2023 1

Notice of officers regarding the resignation

EDOC 23.38 KB 19.04.2023 14.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 19.10.2022 19.10.2022 2

Application

PDF 179.1 KB 19.10.2022 12.10.2022 1

Application

PDF 179.1 KB 19.10.2022 12.10.2022 1

Protocols/decisions of a company/organisation

PDF 118.65 KB 19.10.2022 12.10.2022 1

Protocols/decisions of a company/organisation

PDF 118.65 KB 19.10.2022 12.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.7 KB 06.08.2021 06.08.2021 2

Statement regarding the beneficial owners

DOCX 53.34 KB 06.08.2021 29.07.2021 8

Statement regarding the beneficial owners

DOCX 53.34 KB 06.08.2021 29.07.2021 8

Justification supporting beneficial ownership disclosure statement

DOCX 14.49 KB 06.08.2021 15.07.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.49 KB 06.08.2021 15.07.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 225.22 KB 06.08.2021 12.07.2021 7

Justification supporting beneficial ownership disclosure statement

TIF 228.99 KB 06.08.2021 12.07.2021 7

Decisions / letters / protocols of public notaries

EDOC 35.45 KB 03.03.2021 03.03.2021 2

Application

DOCX 44.7 KB 03.03.2021 25.02.2021 3

Application

EDOC 50.21 KB 03.03.2021 25.02.2021 3

Justification supporting beneficial ownership disclosure statement

EDOC 275.26 KB 03.03.2021 25.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 68.59 KB 03.03.2021 25.02.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 64.99 KB 03.03.2021 25.02.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 271.52 KB 03.03.2021 25.02.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 24.26 KB 03.03.2021 25.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 30.73 KB 03.03.2021 25.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 28.12.2020 28.12.2020 1

Decisions / letters / protocols of public notaries

RTF 191.01 KB 28.12.2020 28.12.2020 1

Acceptance-conveyance act

EDOC 42.92 KB 28.12.2020 23.12.2020 1

Acceptance-conveyance act

DOCX 16.55 KB 28.12.2020 23.12.2020 1

Acceptance-conveyance act

DOCX 16.55 KB 28.12.2020 23.12.2020 1

Amendments to the Articles of Association

EDOC 22.57 KB 28.12.2020 23.12.2020 1

Articles of Association

EDOC 41.14 KB 28.12.2020 23.12.2020 1

Application

DOCX 44.91 KB 28.12.2020 23.12.2020 1

Application

DOCX 44.91 KB 28.12.2020 23.12.2020 1

Application

EDOC 53.96 KB 28.12.2020 23.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.72 KB 28.12.2020 23.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.21 KB 28.12.2020 23.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.21 KB 28.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

DOCX 28.97 KB 28.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

EDOC 41.27 KB 28.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

DOCX 28.97 KB 28.12.2020 23.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.91 KB 28.12.2020 23.12.2020 1

Shareholders’ register

EDOC 81.39 KB 28.12.2020 23.12.2020 1

Appraisal reports

PDF 196.34 KB 28.12.2020 22.12.2020 1

Appraisal reports

EDOC 193.02 KB 28.12.2020 22.12.2020 1

Appraisal reports

PDF 196.34 KB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.49 KB 28.12.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.49 KB 28.12.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 27.26 KB 28.12.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.41 KB 28.12.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 27.35 KB 28.12.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.41 KB 28.12.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 208.09 KB 28.12.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 197.37 KB 28.12.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 197.37 KB 28.12.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 210.66 KB 28.12.2020 02.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 200.57 KB 28.12.2020 02.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 200.57 KB 28.12.2020 02.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 207.01 KB 28.12.2020 17.06.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 207.01 KB 28.12.2020 17.06.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 209.17 KB 28.12.2020 17.06.2020 1

Power of attorney, act of empowerment

PDF 3.15 MB 28.12.2020 28.04.2020 1

Power of attorney, act of empowerment

PDF 3.15 MB 28.12.2020 28.04.2020 1

Power of attorney, act of empowerment

EDOC 2.69 MB 28.12.2020 28.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

RTF 53.05 KB 16.04.2020 16.04.2020 2

Application

DOCX 53.71 KB 09.04.2020 08.04.2020 3

Application

DOCX 53.71 KB 09.04.2020 08.04.2020 3

Application

EDOC 60.13 KB 09.04.2020 08.04.2020 3

Articles of Association

EDOC 34.72 KB 16.04.2020 03.04.2020 1

Application

EDOC 53.44 KB 16.04.2020 03.04.2020 1

Application

DOCX 44.9 KB 16.04.2020 03.04.2020 1

Application

DOCX 44.9 KB 16.04.2020 03.04.2020 1

Confirmation or consent to legal address

EDOC 23.55 KB 16.04.2020 03.04.2020 1

Confirmation or consent to legal address

DOC 51.5 KB 16.04.2020 03.04.2020 1

Confirmation or consent to legal address

DOC 51.5 KB 16.04.2020 03.04.2020 1

List of members of the Board / Supervisory Board

DOCX 13.18 KB 16.04.2020 03.04.2020 1

List of members of the Board / Supervisory Board

DOCX 13.18 KB 16.04.2020 03.04.2020 1

List of members of the Board / Supervisory Board

EDOC 23.26 KB 16.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

EDOC 38.31 KB 16.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

DOCX 17.02 KB 16.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

DOCX 17.02 KB 16.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 21.06.2019 21.06.2019 3

Amendments to the Articles of Association

EDOC 33.63 KB 21.06.2019 17.06.2019 1

Articles of Association

EDOC 61.74 KB 21.06.2019 17.06.2019 1

Application

DOCX 50.3 KB 21.06.2019 17.06.2019 7

Application

EDOC 70.55 KB 21.06.2019 17.06.2019 7

Protocols/decisions of a company/organisation

DOCX 85.24 KB 21.06.2019 17.06.2019 3

Protocols/decisions of a company/organisation

EDOC 73.9 KB 21.06.2019 17.06.2019 3

Shareholders’ register

EDOC 1.54 MB 21.06.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 30.10.2018 30.10.2018 2

Application

DOCX 42.73 KB 30.10.2018 22.10.2018 4

Application

EDOC 63.06 KB 30.10.2018 22.10.2018 4

Protocols/decisions of a company/organisation

EDOC 74.16 KB 30.10.2018 22.10.2018 1

Protocols/decisions of a company/organisation

DOCX 84.83 KB 30.10.2018 22.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.71 KB 19.07.2018 19.07.2018 1

Application

DOCX 41.01 KB 19.07.2018 29.06.2018 3

Application

EDOC 59.2 KB 19.07.2018 29.06.2018 3

Confirmation or consent to legal address

PDF 173.18 KB 19.07.2018 25.06.2018 2

Confirmation or consent to legal address

EDOC 191.56 KB 19.07.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 69 KB 15.01.2018 15.01.2018 2

Announcement regarding the legal address

PDF 232.03 KB 15.01.2018 26.12.2017 1

Announcement regarding the legal address

PDF 303.13 KB 15.01.2018 26.12.2017 1

Articles of Association

PDF 303.38 KB 15.01.2018 26.12.2017 1

Memorandum of Association

PDF 310.66 KB 15.01.2018 26.12.2017 1

Application

PDF 412.18 KB 15.01.2018 22.12.2017 5

Application

PDF 391 KB 15.01.2018 22.12.2017 5

Bank statements or other document regarding the payment of the equity

PDF 184.63 KB 15.01.2018 21.12.2017 2

Bank statements or other document regarding the payment of the equity

PDF 255.41 KB 15.01.2018 21.12.2017 2

Shareholders’ register

PDF 1.58 MB 15.01.2018 21.12.2017 3

Confirmation or consent to legal address

PDF 228.86 KB 15.01.2018 20.12.2017 2

Confirmation or consent to legal address

PDF 157.57 KB 15.01.2018 20.12.2017 2
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