Fields Shipping, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
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 "Fields Shipping" |
| Registration number, date | 40203355025, 22.10.2021 |
| VAT number | LV40203355025 from 20.12.2021 Europe VAT register |
| Register, date | Commercial Register, 22.10.2021 |
| Legal address | Liepājas iela 2 – 95, Rīga, LV-1002 Check address owners |
| Fixed capital | 819 224 EUR, registered payment 21.11.2024 |
| 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
- No contacts information
- 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, €) | 1.7 | -20.03 | 0 |
| Personal income tax (thousands, €) | 0.86 | 8 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.3 | 13.87 | 0 |
| Average employees count | 0 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2024 | Latvia | Latvia |
|
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 | 06.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Liepājas speciālās ekonomiskās zonas SIA "Ekers Stividors LP"Reg. no. 40103832162
|
54.93 % | 450 000 | € 1 | € 450 000 | Latvia | 01.07.2024 | 21.11.2024 |
Natural person |
23.90 % | 195 767 | € 1 | € 195 767 | Russian Federation | 01.07.2024 | 21.11.2024 |
Sabiedrība ar ierobežotu atbildību "FIELDS"Reg. no. 40103964031
|
14.81 % | 121 323 | € 1 | € 121 323 | Latvia | 01.07.2024 | 21.11.2024 |
Natural person |
4.37 % | 35 767 | € 1 | € 35 767 | Latvia | 01.07.2024 | 21.11.2024 |
SIA EEKIReg. no. 50203072081
|
1.31 % | 10 767 | € 1 | € 10 767 | Latvia | 01.07.2024 | 21.11.2024 |
Natural person |
0.34 % | 2 800 | € 1 | € 2 800 | Latvia | 01.07.2024 | 21.11.2024 |
Natural person |
0.34 % | 2 800 | € 1 | € 2 800 | Latvia | 01.07.2024 | 21.11.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (692.34 KB) | €11.00 |
2022 |
Annual report | 22.10.2021 - 31.12.2022 | 06.09.2023 | PDF (761.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.13 KB | 21.11.2024 | 01.07.2024 | 1 |
Articles of Association |
EDOC | 31.75 KB | 21.11.2024 | 01.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.21 KB | 21.11.2024 | 01.07.2024 | 1 |
Shareholders’ register |
EDOC | 64.01 KB | 21.11.2024 | 01.07.2024 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 06.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 06.01.2022 | 05.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 06.01.2022 | 02.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 06.01.2022 | 02.12.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 06.01.2022 | 02.12.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 06.01.2022 | 02.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 06.01.2022 | 02.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 06.01.2022 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 22.10.2021 | 21.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 22.10.2021 | 21.10.2021 | 1 |
Articles of Association |
DOC | 31 KB | 22.10.2021 | 11.10.2021 | 1 |
Articles of Association |
DOC | 31 KB | 22.10.2021 | 11.10.2021 | 1 |
Memorandum of Association |
DOCX | 15.66 KB | 22.10.2021 | 11.10.2021 | 1 |
Memorandum of Association |
DOCX | 15.66 KB | 22.10.2021 | 11.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.88 KB | 21.11.2024 | 20.11.2024 | 1 |
Acceptance-conveyance act |
EDOC | 29.24 KB | 21.11.2024 | 01.07.2024 | 1 |
Acceptance-conveyance act |
EDOC | 29.19 KB | 21.11.2024 | 01.07.2024 | 1 |
Acceptance-conveyance act |
EDOC | 29.24 KB | 21.11.2024 | 01.07.2024 | 1 |
Acceptance-conveyance act |
EDOC | 29.39 KB | 21.11.2024 | 01.07.2024 | 1 |
Acceptance-conveyance act |
EDOC | 29.22 KB | 21.11.2024 | 01.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.23 KB | 21.11.2024 | 01.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.94 KB | 21.11.2024 | 01.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.5 KB | 21.11.2024 | 01.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.66 KB | 21.11.2024 | 01.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.24 KB | 21.11.2024 | 01.07.2024 | 1 |
Appraisal reports |
EDOC | 149.83 KB | 21.11.2024 | 01.07.2024 | 1 |
Appraisal reports |
EDOC | 151.31 KB | 21.11.2024 | 01.07.2024 | 1 |
Appraisal reports |
EDOC | 149.68 KB | 21.11.2024 | 01.07.2024 | 1 |
Appraisal reports |
EDOC | 150.08 KB | 21.11.2024 | 01.07.2024 | 1 |
Appraisal reports |
EDOC | 150.71 KB | 21.11.2024 | 01.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.84 KB | 21.11.2024 | 01.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
372.64 KB | 08.06.2023 | 08.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.34 KB | 05.06.2023 | 05.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 06.01.2022 | 06.01.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.11 KB | 06.01.2022 | 05.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.11 KB | 06.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
EDOC | 58.44 KB | 06.01.2022 | 05.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.33 KB | 06.01.2022 | 02.12.2021 | 1 |
Articles of Association |
EDOC | 17.32 KB | 06.01.2022 | 02.12.2021 | 1 |
Application |
DOCX | 49.79 KB | 06.01.2022 | 02.12.2021 | 1 |
Application |
DOCX | 49.79 KB | 06.01.2022 | 02.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.17 KB | 06.01.2022 | 02.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.17 KB | 06.01.2022 | 02.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.13 KB | 06.01.2022 | 02.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.13 KB | 06.01.2022 | 02.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.09 KB | 06.01.2022 | 02.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.09 KB | 06.01.2022 | 02.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
46.37 KB | 06.01.2022 | 02.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.92 KB | 06.01.2022 | 02.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.86 KB | 06.01.2022 | 02.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.31 KB | 06.01.2022 | 02.12.2021 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 15.05 KB | 06.01.2022 | 02.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.05 KB | 06.01.2022 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
1.2 MB | 06.01.2022 | 02.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
1.2 MB | 06.01.2022 | 02.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 19.21 KB | 06.01.2022 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 22.10.2021 | 22.10.2021 | 2 |
Announcement regarding the legal address |
DOCX | 14.6 KB | 22.10.2021 | 21.10.2021 | 1 |
Announcement regarding the legal address |
DOCX | 14.6 KB | 22.10.2021 | 21.10.2021 | 1 |
Application |
DOCX | 38.89 KB | 22.10.2021 | 21.10.2021 | 1 |
Application |
DOCX | 38.89 KB | 22.10.2021 | 21.10.2021 | 1 |
Shareholders’ register |
EDOC | 24.5 KB | 22.10.2021 | 21.10.2021 | 1 |
Articles of Association |
EDOC | 17.13 KB | 22.10.2021 | 11.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
183.81 KB | 22.10.2021 | 11.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
183.81 KB | 22.10.2021 | 11.10.2021 | 1 | |
Memorandum of Association |
EDOC | 21.83 KB | 22.10.2021 | 11.10.2021 | 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