Kapteiņa Laiva, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
3K+ by profit
458 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kapteiņa Laiva"
Registration number, date 40103984803, 14.04.2016
VAT number LV40103984803 from 29.12.2020 Europe VAT register
Register, date Commercial Register, 14.04.2016
Legal address Ventas iela 25 – 38, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 5 000 EUR, registered payment 08.12.2023
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, €) 1.6 -0.12 -1.56
Personal income tax (thousands, €) 0.29 0 0
Statutory social insurance contributions (thousands, €) 0.34 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Jahtklubi un laivu novietnes
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   14.04.2016
* 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 % 1 € 5 000 € 5 000 Latvia 27.11.2023 08.12.2023

Apply information changes

ML

"Kapteiņa Laiva", SIA

Eksporta 1D, Rīga, LV-1010 Check address owners

Jahtklubi un laivu novietnes

https://www.kapteinalaiva.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Našķotava" Until 26.02.2021 3 years ago

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 22 - 44 Until 03.04.2019 5 years ago
Rīga, Dammes iela 26 - 58 Until 26.02.2021 3 years ago
Mārupes nov., Mārupe, Ventas iela 25 - 38 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ventas iela 25 - 38 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.01.2024  PDF (230.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (96.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (95.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (80.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (93.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.06.2019  PDF (95.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (100.4 KB) €11.00

2016

 Annual report 14.04.2016 - 31.12.2016 05.05.2017  PDF (111.36 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 24.08 KB 08.12.2023 27.11.2023 1

Regulations for the increase/reduction of the equity

 PDF 672.61 KB 08.12.2023 27.11.2023 1

Shareholders’ register

EDOC 20.64 KB 08.12.2023 27.11.2023 1

Articles of Association

 PDF 619.52 KB 26.02.2021 21.02.2021 1

Articles of Association

 TIF 16.52 KB 18.04.2016 11.04.2016 2

Memorandum of Association

 TIF 31.99 KB 18.04.2016 11.04.2016 1

Shareholders’ register

TIF 116.11 KB 18.04.2016 11.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 78.35 KB 08.12.2023 04.12.2023 1

Application

 PDF 1.01 MB 08.12.2023 27.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 23.24 KB 08.12.2023 27.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.6 KB 26.02.2021 26.02.2021 2

Articles of Association

 PDF 652.69 KB 26.02.2021 21.02.2021 1

Protocols/decisions of a company/organisation

 PDF 660.78 KB 26.02.2021 21.02.2021 1

Protocols/decisions of a company/organisation

 PDF 693.95 KB 26.02.2021 21.02.2021 1

Application

 PDF 936.33 KB 26.02.2021 15.02.2021 1

Application

 PDF 969.37 KB 26.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.65 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.7 KB 03.04.2019 03.04.2019 2

Application

 TIF 101.03 KB 02.04.2019 29.03.2019 3

Confirmation or consent to legal address

 TIF 9.41 KB 02.04.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 63.69 KB 18.04.2016 14.04.2016 2

Announcement regarding the legal address

 TIF 13.53 KB 18.04.2016 11.04.2016 1

Application

 TIF 296.52 KB 18.04.2016 11.04.2016 3

Bank statements or other document regarding the payment of the equity

TIF 39.5 KB 18.04.2016 11.04.2016 1

Consent of a member of the Board / executive director

 TIF 13.58 KB 18.04.2016 11.04.2016 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