KOPERVIK SHIP MANAGEMENT LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
401 by paid taxes
274 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 KOPERVIK SHIP MANAGEMENT LATVIA |
| Registration number, date | 40203390590, 31.03.2022 |
| VAT number | LV40203390590 from 29.04.2022 Europe VAT register |
| Register, date | Commercial Register, 31.03.2022 |
| Legal address | Kuģinieku iela 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.03.2022 |
| 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
- No contacts information
- 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, €) | 58.34 | 20.97 | 0 |
| Personal income tax (thousands, €) | 18.81 | 7.36 | 0 |
| Statutory social insurance contributions (thousands, €) | 42.75 | 17.38 | 0 |
| Average employees count | 6 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2022 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
KOPERVIK SHIP MANAGEMENT ASReg. no. 881542412
|
100 % | 2 | € 1 400 | € 2 800 | Norway | 31.03.2022 | 31.03.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.11.2023 |
Right to represent individually |
Natural person
(from 16.11.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (1.56 MB) | €11.00 |
2022 |
Annual report | 31.03.2022 - 31.12.2022 | 27.04.2023 | PDF (2.36 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.43 KB | 18.02.2022 | 03.02.2022 | 5 |
Memorandum of Association |
TIF | 49.19 KB | 11.03.2022 | 19.11.2021 | 2 |
Articles of Association |
TIF | 16.34 KB | 18.02.2022 | 19.11.2021 | 1 |
Shareholders’ register |
TIF | 65.55 KB | 18.02.2022 | 19.11.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 7.14 MB | 14.11.2023 | 08.11.2023 | 9 |
Application |
TIF | 2.35 MB | 13.11.2023 | 08.11.2023 | 3 |
Application |
TIF | 1.79 MB | 13.11.2023 | 08.11.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
160.22 KB | 31.03.2022 | 31.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
160.29 KB | 31.03.2022 | 31.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 31.03.2022 | 31.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 53.34 KB | 29.03.2022 | 08.03.2022 | 1 |
Application |
TIF | 123.91 KB | 11.03.2022 | 10.02.2022 | 5 |
Application |
TIF | 262.02 KB | 18.02.2022 | 10.02.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 21.83 KB | 18.02.2022 | 10.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
51.87 KB | 15.12.2021 | 23.11.2021 | 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