Kuģenieki, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
11 by profit
6 by paid taxes
3 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 "Kuģenieki" |
| Registration number, date | 40103710215, 13.09.2013 |
| VAT number | LV40103710215 from 18.02.2019 Europe VAT register |
| Register, date | Commercial Register, 13.09.2013 |
| Legal address | Enkuru iela 1, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 13.09.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 123.23 | 107.41 | 82.22 |
| Personal income tax (thousands, €) | 12.75 | 17.95 | 15.92 |
| Statutory social insurance contributions (thousands, €) | 48.55 | 53.71 | 38.12 |
| Average employees count | 25 | 27 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 02.07.2015 |
* 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 |
100 % | 200 | € 10 | € 2 000 | Latvia | 05.05.2015 | 02.07.2015 |
Historical addresses
| Engures nov., Lapmežciema pag., Lapmežciems, "Kuģenieki" | Until 02.07.2015 | 9 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., Lapmežciems, Enkuru iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L mums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (98.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (513.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (335.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (336.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (494.53 KB) | €8.00 |
2014 |
Annual report | 13.09.2013 - 31.12.2014 | 17.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinoj 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.53 KB | 09.07.2015 | 05.05.2015 | 1 |
Articles of Association |
TIF | 9.98 KB | 24.09.2013 | 09.09.2013 | 1 |
Memorandum of Association |
TIF | 19.49 KB | 24.09.2013 | 09.09.2013 | 1 |
Shareholders’ register |
TIF | 41.49 KB | 24.09.2013 | 09.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 75.2 KB | 09.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 157.91 KB | 09.07.2015 | 25.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.17 KB | 09.07.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 24.09.2013 | 13.09.2013 | 2 |
Registration certificates |
TIF | 62.13 KB | 24.09.2013 | 13.09.2013 | 1 |
Application |
TIF | 183.56 KB | 24.09.2013 | 09.09.2013 | 3 |
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