EUROSHIP SERVICE, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
8 by profit
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EUROSHIP SERVICE"
Registration number, date 40003705171, 14.10.2004
VAT number LV40003705171 from 05.11.2004 Europe VAT register
Register, date Commercial Register, 14.10.2004
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 828 EUR, registered payment 24.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 615.4 474.52 362.17
Personal income tax (thousands, €) 199.21 145.83 109.53
Statutory social insurance contributions (thousands, €) 338.11 253.32 194.86
Average employees count 55 53 59
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2) Kuģu un laivu būve (30.1)
Field from SRS Kuģu un peldošo iekārtu būve (30.11)
CSP industry Kuģu un laivu remonts un apkope (33.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.01.2009
* 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 % 101 € 28 € 2 828 Latvia 29.08.2017 01.09.2017

Procures

Period Rights Person

From 24.10.2014

 Right to represent individually
Natural person (from 24.10.2014 )

Apply information changes

ML

"Euroship Service", SIA

Gāles 2, Rīga, LV-1015 Check address owners

Kuģu būve un remonts

http://www.euroship.lv/

Historical addresses

Rīga, Mazā Matīsa iela 3/32-33 Until 16.01.2009 15 years ago
Rīga, Gāles iela 2 Until 24.10.2014 10 years ago
Rīga, Emmas iela 28 Until 10.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Scan Revidentu zi ojums ES23 PDF
Scan Vad bas zi ojums ES23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Scan ESSVadibaszinojums22VID PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Scan ESVadibaszinojums2021VID PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Scan ESSVadibas zinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
ScanVadibas ziinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
ESS Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
ESSVadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
ESSVadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskata vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
gada parskats vadibas zinojums PDF

2012

 Annual report 26.06.2013  TIF (669.93 KB)

2011

 Annual report 21.05.2012  TIF (683.68 KB)

2010

 Annual report 18.05.2011  TIF (721.27 KB)

2009

 Annual report 27.05.2010  TIF (681.2 KB)

2008

 Annual report 04.06.2009  TIF (642.52 KB)

2007

 Annual report 05.06.2008  TIF (758.52 KB)

2006

 Annual report 18.09.2007  TIF (395.15 KB)

2005

 Annual report 31.05.2006  PDF (387.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.65 MB 01.09.2017 29.08.2017 3

Shareholders’ register

EDOC 29.05 KB 24.10.2014 24.10.2014 1

Shareholders’ register

DOC 36.5 KB 24.10.2014 24.10.2014 1

Amendments to the Articles of Association

 EDOC 26.87 KB 24.10.2014 30.09.2014 1

Articles of Association

 EDOC 27.07 KB 24.10.2014 30.09.2014 1

Shareholders’ register

TIF 225.67 KB 30.03.2012 23.03.2012 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

 EDOC 71.87 KB 01.09.2017 01.09.2017 2

Application

 PDF 6.32 MB 01.09.2017 29.08.2017 24

Application

 EDOC 6.21 MB 01.09.2017 29.08.2017 24

Shareholders’ register

EDOC 1.65 MB 01.09.2017 29.08.2017 3

Decisions / letters / protocols of public notaries

 EDOC 41.71 KB 10.07.2017 10.07.2017 0

Application

 TIF 118.5 KB 10.07.2017 05.07.2017 2

Confirmation or consent to legal address

 TIF 17.03 KB 10.07.2017 20.06.2017 1

Power of attorney, act of empowerment

 TIF 375.45 KB 01.09.2017 19.09.2016 11

Decisions / letters / protocols of public notaries

 EDOC 71.48 KB 24.10.2014 24.10.2014 2

Shareholders’ register

EDOC 29.05 KB 24.10.2014 24.10.2014 1

Application

 EDOC 40.51 KB 24.10.2014 30.09.2014 2

Application

 EDOC 34.88 KB 24.10.2014 30.09.2014 2

Protocols/decisions of a company/organisation

 EDOC 30.09 KB 24.10.2014 30.09.2014 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