HT Shipmanagement, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
46 by paid taxes
27 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 "HT Shipmanagement" |
| Registration number, date | 40103181034, 17.07.2008 |
| VAT number | LV40103181034 from 15.10.2008 Europe VAT register |
| Register, date | Commercial Register, 17.07.2008 |
| Legal address | Elizabetes iela 24, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.04.2014 |
| 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, €) | 12.5 | 13.03 | 10.77 |
| Personal income tax (thousands, €) | 2.9 | 3.05 | 2.1 |
| Statutory social insurance contributions (thousands, €) | 4.3 | 4.71 | 3.33 |
| Average employees count | 1 | 2 | 2 |
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 laivu remonts un apkope (33.15) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.11.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 09.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
OU "HT Laevateenindus"Reg. no. 10233337
|
100 % | 20 | € 142 | € 2 840 | Estonia | 08.04.2014 | 14.04.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Eksporta iela 3A | Until 13.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Eksporta iela 3B | Until 22.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (100.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (79.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | PDF (107.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (100.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (80.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (105.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (103.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (144.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015 04 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014 04 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 04 30 14 16 10 | |||||
2011 |
Annual report | 06.02.2012 | TIF (861.66 KB) | ||
2011 |
Annual report | 01.09.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 04 26 17 29 41 | |||||
2010 |
Annual report | 05.01.2011 | TIF (404.31 KB) | ||
2009 |
Annual report | 23.12.2009 | TIF (347.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 129.96 KB | 14.04.2014 | 08.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 14.7 KB | 14.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 49.68 KB | 14.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 33.01 KB | 24.03.2009 | 09.07.2008 | 1 |
Memorandum of Association |
TIF | 57.76 KB | 24.03.2009 | 09.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 735.49 KB | 13.03.2024 | 13.03.2024 | 3 |
Application |
ASICE | 51.16 KB | 13.03.2024 | 11.03.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.6 KB | 13.03.2024 | 06.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
147.51 KB | 05.07.2023 | 05.07.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
425.5 KB | 05.07.2023 | 05.07.2023 | 2 | |
Application |
ASICE | 48.13 KB | 05.07.2023 | 30.06.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.05 KB | 05.07.2023 | 30.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.4 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.96 KB | 09.03.2018 | 09.03.2018 | 1 |
Statement regarding the beneficial owners |
ASICE | 42.78 KB | 07.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 88.18 KB | 10.05.2017 | 10.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.6 KB | 10.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.47 KB | 25.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 236.79 KB | 25.06.2014 | 18.06.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 127.09 KB | 25.06.2014 | 13.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 170.4 KB | 25.06.2014 | 13.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.8 KB | 14.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 83.83 KB | 14.04.2014 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.25 KB | 14.04.2014 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 24.03.2009 | 17.07.2008 | 1 |
Registration certificates |
TIF | 19.4 KB | 24.03.2009 | 17.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.24 KB | 24.03.2009 | 16.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.02 KB | 24.03.2009 | 09.07.2008 | 1 |
Application |
TIF | 90.07 KB | 24.03.2009 | 09.07.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.89 KB | 24.03.2009 | 09.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 387.9 KB | 24.03.2009 | 09.07.2008 | 2 |
Sample report |
TIF | 22.15 KB | 24.03.2009 | 09.07.2008 | 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.
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