KL Shipping, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
15 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 "KL Shipping" |
| Registration number, date | 40003566314, 23.10.2001 |
| VAT number | LV40003566314 from 01.11.2001 Europe VAT register |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | Gustava Zemgala gatve 83, Rīga, LV-1039 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 08.10.2015 |
| 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, €) | -61.19 | -28.52 | -9.43 |
| Personal income tax (thousands, €) | 20.02 | 19.59 | 20.72 |
| Statutory social insurance contributions (thousands, €) | 40.2 | 41.27 | 40.74 |
| Average employees count | 7 | 9 | 11 |
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 05.03.2018 | 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 | Chairperson of the Board | Right to represent individually | 08.10.2015 |
* 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 |
90 % | 90 | € 100 | € 9 000 | Latvia | 10.01.2024 | 17.01.2024 |
Natural person |
10 % | 10 | € 100 | € 1 000 | Latvia | 10.01.2024 | 17.01.2024 |
Contacts in cooperation with
Apply information changes
"KL Shipping", SIA
Gustava Zemgala gatve 83, Rīga LV-1039 Check address owners
Kravu pārvadājumi: kuģu
Historical company names
| Sabiedrība ar ierobežotu atbildību "KL SHIPPING" | Until 07.03.2005 | 20 years ago |
|---|---|---|
| SIA "KL SHIPPING" | Until 23.12.2003 | 22 years ago |
Historical addresses
| Rīga, Dzirnavu iela 140 | Until 06.02.2006 | 19 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118 | Until 11.10.2007 | 18 years ago |
| Rīga, Duntes iela 6 | Until 26.03.2020 | 5 years ago |
| Rīga, Eksporta iela 10 - 123 | Until 11.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin KL Shipping 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinoj. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZRZ KL 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZRZ KL SHIPPING PDF | |||||
| vadibas zin KL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZRZ KL SHIPPING 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZRZ KL Shipping 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 19.04.2010 | TIF (620.88 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (704.28 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (727.48 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (371.99 KB) | ||
2005 |
Annual report | 11.10.2006 | PDF (529.7 KB) | ||
2003 |
Annual report | 07.05.2010 | TIF (315.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.7 KB | 17.01.2024 | 10.01.2024 | 1 |
Shareholders’ register |
59.7 KB | 06.08.2021 | 19.07.2021 | 1 | |
Shareholders’ register |
59.7 KB | 06.08.2021 | 19.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
265.06 KB | 01.10.2015 | 30.09.2015 | 1 | |
Shareholders’ register |
266.69 KB | 01.10.2015 | 30.09.2015 | 1 | |
Articles of Association |
269.23 KB | 01.10.2015 | 07.07.2015 | 1 | |
Shareholders’ register |
83.95 KB | 01.10.2015 | 07.07.2015 | 1 | |
Articles of Association |
TIF | 186.97 KB | 19.05.2011 | 06.08.2007 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.78 KB | 17.01.2024 | 12.01.2024 | 1 |
Application |
EDOC | 53.44 KB | 11.08.2023 | 08.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOCX | 54.99 KB | 12.10.2022 | 07.10.2022 | 1 |
Application |
DOCX | 54.99 KB | 12.10.2022 | 07.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 26.5 KB | 12.10.2022 | 06.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 26.5 KB | 12.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
DOCX | 51.89 KB | 06.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 51.89 KB | 06.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
214.29 KB | 06.08.2021 | 19.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 26.03.2020 | 26.03.2020 | 1 |
Application |
DOCX | 52.83 KB | 26.03.2020 | 20.03.2020 | 1 |
Application |
EDOC | 61.13 KB | 26.03.2020 | 20.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 871.79 KB | 26.03.2020 | 27.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 836.49 KB | 26.03.2020 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 69.48 KB | 05.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 55.09 KB | 05.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 55.09 KB | 05.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.13 KB | 08.10.2015 | 08.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52 KB | 08.10.2015 | 08.10.2015 | 2 |
Protocols/decisions of a company/organisation |
287.9 KB | 01.10.2015 | 07.07.2015 | 2 | |
Application |
213.06 KB | 07.07.2015 | 07.07.2015 | 4 |
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