INTERSEA SHIPPING, SIA
Limited Liability Company, Micro company
Place in branch
168 by turnover
125 by paid taxes
42 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 | SIA "INTERSEA SHIPPING" |
| Registration number, date | 42103097009, 02.08.2019 |
| VAT number | LV42103097009 from 30.08.2019 Europe VAT register |
| Register, date | Commercial Register, 02.08.2019 |
| Legal address | Valguma iela 17 – 12, Rīga, LV-1048 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 16.06.2021 |
| 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, €) | 8.59 | 9.57 | 5.91 |
| Personal income tax (thousands, €) | 2.03 | 2.27 | 3.09 |
| Statutory social insurance contributions (thousands, €) | 2.57 | 2.78 | 3.02 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| 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 02.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2019 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 11.06.2021 | 16.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Salacgrīvas nov., Salacgrīvas pag., "Akmeņteiči" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Limbažu nov., Salacgrīvas pag., "Akmeņteiči" | Until 13.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (186.79 KB) | €11.00 |
2020 |
Annual report | 02.08.2019 - 31.12.2020 | 11.06.2021 | PDF (82.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.46 KB | 15.06.2021 | 11.06.2021 | 1 |
Articles of Association |
TIF | 44.67 KB | 15.06.2021 | 11.06.2021 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.33 KB | 15.06.2021 | 11.06.2021 | 1 |
Shareholders’ register |
TIF | 68.3 KB | 15.06.2021 | 11.06.2021 | 3 |
Shareholders’ register |
TIF | 39.49 KB | 31.07.2019 | 26.07.2019 | 2 |
Articles of Association |
TIF | 11.73 KB | 31.07.2019 | 25.07.2019 | 1 |
Memorandum of Association |
TIF | 25.57 KB | 31.07.2019 | 25.07.2019 | 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 | 62.23 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
219.04 KB | 13.01.2022 | 12.01.2022 | 3 | |
Application |
219.04 KB | 13.01.2022 | 12.01.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
TIF | 101.55 KB | 15.06.2021 | 11.06.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.07 KB | 15.06.2021 | 11.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
TIF | 361.77 KB | 31.07.2019 | 30.07.2019 | 10 |
Announcement regarding the legal address |
TIF | 9.3 KB | 31.07.2019 | 25.07.2019 | 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