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 "Deep Ocean Salvage" |
| Registration number, date | 40203066736, 02.05.2017 |
| VAT number | None (excluded 29.06.2022) Europe VAT register |
| Register, date | Commercial Register, 02.05.2017 |
| Legal address | Anšlava Eglīša iela 15, Rīga, LV-1024 Check address owners |
| Fixed capital | 1 777 188 EUR, registered payment 13.07.2020 |
| 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
- 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, €) | 0 | 0 | -16.4 |
| Personal income tax (thousands, €) | 0.06 | 0 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0 | 1.82 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VEITERS KORPORĀCIJA"Reg. no. 40003687196
|
100 % | 63 471 | € 28 | € 1 777 188 | Latvia | 03.07.2020 | 13.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Deep Ocean Salvage", SIA
Brīvības gatve 437A, Rīga, LV-1024 Check address owners
Filmu studijas, filmēšana
Historical company names
| SIA "Subsea Production" | Until 29.05.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Skodas iela 4 - 55 | Until 29.05.2020 | 4 years ago |
|---|---|---|
| Rīga, Brīvības gatve 445E | Until 02.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.06 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (777.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | PDF (908.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.73 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (92.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.06.2020 | PDF (174.61 KB) | €11.00 |
2017 |
Annual report | 02.05.2017 - 31.12.2017 | 10.05.2018 | PDF (186.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 05.11.2020 | 03.11.2020 | 1 |
Articles of Association |
DOCX | 18.38 KB | 05.11.2020 | 03.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 25.08.2020 | 10.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 25.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOCX | 18.33 KB | 25.08.2020 | 10.08.2020 | 3 |
Articles of Association |
DOCX | 18.33 KB | 25.08.2020 | 10.08.2020 | 3 |
Shareholders’ register |
DOCX | 18.78 KB | 13.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 13.07.2020 | 10.07.2020 | 1 |
Articles of Association |
DOCX | 16.43 KB | 13.07.2020 | 07.07.2020 | 3 |
Articles of Association |
DOCX | 16.43 KB | 13.07.2020 | 07.07.2020 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 14.11 KB | 13.07.2020 | 07.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.11 KB | 13.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
116.39 KB | 03.07.2020 | 29.06.2020 | 1 | |
Amendments to the Articles of Association |
129.67 KB | 29.05.2020 | 25.05.2020 | 1 | |
Amendments to the Articles of Association |
129.67 KB | 29.05.2020 | 25.05.2020 | 1 | |
Articles of Association |
122.21 KB | 29.05.2020 | 25.05.2020 | 1 | |
Articles of Association |
122.21 KB | 29.05.2020 | 25.05.2020 | 1 | |
Shareholders’ register |
97.55 KB | 29.05.2020 | 25.05.2020 | 1 | |
Shareholders’ register |
97.55 KB | 29.05.2020 | 25.05.2020 | 1 | |
Articles of Association |
TIF | 52.64 KB | 03.05.2017 | 11.04.2017 | 2 |
Memorandum of association |
TIF | 63.96 KB | 03.05.2017 | 11.04.2017 | 3 |
Shareholders’ register |
TIF | 88.17 KB | 03.05.2017 | 11.04.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
389.56 KB | 12.01.2023 | 12.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.96 KB | 02.01.2023 | 02.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 05.11.2020 | 05.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.2 KB | 05.11.2020 | 03.11.2020 | 1 |
Articles of Association |
EDOC | 40.45 KB | 05.11.2020 | 03.11.2020 | 1 |
Application |
DOCX | 47 KB | 05.11.2020 | 03.11.2020 | 1 |
Application |
EDOC | 56.08 KB | 05.11.2020 | 03.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 05.11.2020 | 03.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.86 KB | 05.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
DOCX | 52.6 KB | 25.08.2020 | 18.08.2020 | 5 |
Application |
EDOC | 69.71 KB | 25.08.2020 | 18.08.2020 | 5 |
Application |
DOCX | 52.6 KB | 25.08.2020 | 18.08.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 26.08.2020 | 10.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 26.08.2020 | 10.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.49 KB | 26.08.2020 | 10.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 29.16 KB | 25.08.2020 | 10.08.2020 | 1 |
Articles of Association |
EDOC | 36.54 KB | 25.08.2020 | 10.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 13.07.2020 | 13.07.2020 | 2 |
Acceptance-conveyance act |
82.8 KB | 13.07.2020 | 10.07.2020 | 1 | |
Acceptance-conveyance act |
52.12 KB | 13.07.2020 | 10.07.2020 | 1 | |
Shareholders’ register |
EDOC | 25.04 KB | 13.07.2020 | 10.07.2020 | 1 |
Articles of Association |
EDOC | 26.45 KB | 13.07.2020 | 07.07.2020 | 3 |
Application |
DOCX | 96.74 KB | 13.07.2020 | 07.07.2020 | 22 |
Application |
DOCX | 96.74 KB | 13.07.2020 | 07.07.2020 | 22 |
Application |
EDOC | 105.67 KB | 13.07.2020 | 07.07.2020 | 22 |
Appraisal reports |
2.6 MB | 13.07.2020 | 07.07.2020 | 2 | |
Appraisal reports |
2.63 MB | 13.07.2020 | 07.07.2020 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 19.3 KB | 13.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.57 KB | 13.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.3 KB | 13.07.2020 | 07.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.27 KB | 13.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 03.07.2020 | 03.07.2020 | 2 |
Application |
267.56 KB | 03.07.2020 | 29.06.2020 | 3 | |
Application |
285.35 KB | 03.07.2020 | 29.06.2020 | 3 | |
Shareholders’ register |
143.88 KB | 03.07.2020 | 29.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.49 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 29.05.2020 | 29.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 158.57 KB | 29.05.2020 | 25.05.2020 | 1 |
Articles of Association |
EDOC | 151.03 KB | 29.05.2020 | 25.05.2020 | 1 |
Application |
308.34 KB | 29.05.2020 | 25.05.2020 | 6 | |
Application |
EDOC | 320.54 KB | 29.05.2020 | 25.05.2020 | 6 |
Application |
308.34 KB | 29.05.2020 | 25.05.2020 | 6 | |
Protocols/decisions of a company/organisation |
160.07 KB | 29.05.2020 | 25.05.2020 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 185.98 KB | 29.05.2020 | 25.05.2020 | 5 |
Protocols/decisions of a company/organisation |
160.07 KB | 29.05.2020 | 25.05.2020 | 5 | |
Shareholders’ register |
EDOC | 126.78 KB | 29.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.27 KB | 28.02.2020 | 28.02.2020 | 2 |
Application |
254.07 KB | 28.02.2020 | 25.02.2020 | 5 | |
Application |
EDOC | 243.39 KB | 28.02.2020 | 25.02.2020 | 5 |
Application |
254.07 KB | 28.02.2020 | 25.02.2020 | 5 | |
Notice of a member of the Board regarding the resignation |
117.3 KB | 28.02.2020 | 25.02.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 121.84 KB | 28.02.2020 | 25.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
117.3 KB | 28.02.2020 | 25.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 02.05.2017 | 02.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.45 KB | 03.05.2017 | 25.04.2017 | 1 |
Application |
TIF | 175.62 KB | 03.05.2017 | 12.04.2017 | 7 |
Appraisal reports |
TIF | 27.56 KB | 03.05.2017 | 11.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.39 KB | 03.05.2017 | 14.03.2017 | 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