Klip Marine Shipmanagement, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
17 by profit
6 by paid taxes
12 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 "Klip Marine Shipmanagement" |
| Registration number, date | 40103455871, 06.09.2011 |
| VAT number | LV40103455871 from 05.04.2012 Europe VAT register |
| Register, date | Commercial Register, 06.09.2011 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 282.16 | 178.42 | 127.33 |
| Personal income tax (thousands, €) | 108.56 | 69.42 | 45.89 |
| Statutory social insurance contributions (thousands, €) | 183.86 | 113.58 | 87.86 |
| Average employees count | 11 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.06.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2011 |
* 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 |
80 % | 16 | € 140 | € 2 240 | Estonia | 08.11.2017 | 13.11.2017 |
Natural person |
20 % | 4 | € 140 | € 560 | Latvia | 08.11.2017 | 13.11.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "KLIPMARINE Shipmanagement" | Until 11.06.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Rēzeknes iela 2-65 | Until 11.06.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2022 pdf | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 GP pdf | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| INFORMACIJA PAR UZNEMUMU ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS GP 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 06.09.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 115.51 KB | 10.11.2017 | 08.11.2017 | 4 |
Amendments to the Articles of Association |
TIF | 21.43 KB | 17.09.2015 | 09.09.2015 | 1 |
Articles of Association |
TIF | 28.48 KB | 17.09.2015 | 09.09.2015 | 1 |
Shareholders’ register |
TIF | 143.06 KB | 17.09.2015 | 09.09.2015 | 4 |
Articles of Association |
TIF | 12.95 KB | 13.06.2012 | 06.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.54 KB | 13.06.2012 | 06.06.2012 | 1 |
Shareholders’ register |
TIF | 14.68 KB | 13.06.2012 | 06.06.2012 | 1 |
Articles of Association |
TIF | 16.54 KB | 08.09.2011 | 22.08.2011 | 1 |
Memorandum of Association |
TIF | 25.49 KB | 08.09.2011 | 22.08.2011 | 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 | 71.82 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
TIF | 90.79 KB | 10.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.44 KB | 17.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 204.81 KB | 17.09.2015 | 09.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.35 KB | 17.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.04 KB | 13.06.2012 | 11.06.2012 | 2 |
Registration certificates |
TIF | 44.53 KB | 13.06.2012 | 11.06.2012 | 1 |
Application |
TIF | 190.79 KB | 13.06.2012 | 06.06.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.13 KB | 13.06.2012 | 06.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.3 KB | 13.06.2012 | 06.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.01 KB | 13.06.2012 | 06.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.4 KB | 13.06.2012 | 06.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.04 KB | 13.06.2012 | 31.05.2012 | 1 |
Registration certificates |
TIF | 50.23 KB | 13.06.2012 | 06.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 08.09.2011 | 06.09.2011 | 2 |
Registration certificates |
TIF | 37.08 KB | 08.09.2011 | 06.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 08.09.2011 | 22.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.94 KB | 08.09.2011 | 22.08.2011 | 1 |
Application |
TIF | 148.48 KB | 08.09.2011 | 08.08.2011 | 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