Kuģu ielas īpašumi, SIA
Limited Liability Company
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.
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Basic data
| Status | Economic activity suspended, 18.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kuģu ielas īpašumi" |
| Registration number, date | 50003888231, 11.01.2007 |
| VAT number | None (excluded 17.10.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.01.2007 |
| Legal address | Kuģu iela 26 – 19, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.01.2013)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
VILLARD INVEST LLPReg. no. OC322066
|
100 % | 2 000 | LVL 1 | LVL 2 000 | United Kingdom | 24.03.2009 | 24.03.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KUĢU IELAS ĪPAŠUMS" | Until 16.11.2007 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KUĢU IELAS ĪPAŠUMI" | Until 17.01.2007 | 19 years ago |
Historical addresses
| Rīga, Brīvības iela 167-20 | Until 16.11.2007 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS KII | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | XML (31.14 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (882.64 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (762.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.34 KB | 30.03.2009 | 16.03.2009 | 1 |
Articles of Association |
TIF | 17.52 KB | 21.11.2007 | 09.11.2007 | 1 |
Articles of Association |
TIF | 18.22 KB | 12.01.2007 | 11.01.2007 | 1 |
Memorandum of association |
TIF | 48 KB | 12.01.2007 | 08.01.2007 | 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 |
EDOC | 62.28 KB | 18.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 18.01.2022 | 18.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.74 KB | 17.01.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 08.01.2013 | 07.01.2013 | 2 |
Application |
TIF | 95.47 KB | 08.01.2013 | 17.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.25 KB | 08.01.2013 | 17.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 534.76 KB | 08.01.2013 | 24.04.2012 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 02.02.2010 | 01.02.2010 | 2 |
Application |
TIF | 81.89 KB | 02.02.2010 | 28.01.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.95 KB | 02.02.2010 | 10.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 02.02.2010 | 10.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 30.03.2009 | 24.03.2009 | 1 |
Application |
TIF | 140.39 KB | 30.03.2009 | 03.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 30.03.2009 | 03.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 607.28 KB | 30.03.2009 | 12.06.2008 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 21.11.2007 | 16.11.2007 | 2 |
Registration certificates |
TIF | 55.95 KB | 21.11.2007 | 16.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 21.11.2007 | 12.11.2007 | 2 |
Application |
TIF | 127.45 KB | 21.11.2007 | 09.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.69 KB | 21.11.2007 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 21.11.2007 | 17.01.2007 | 2 |
Other documents |
TIF | 14.4 KB | 21.11.2007 | 16.01.2007 | 1 |
Registration certificates |
TIF | 20.74 KB | 21.11.2007 | 11.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 12.01.2007 | 11.01.2007 | 2 |
Registration certificates |
TIF | 19.73 KB | 12.01.2007 | 11.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 12.01.2007 | 08.01.2007 | 1 |
Application |
TIF | 225.14 KB | 12.01.2007 | 08.01.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.12 KB | 12.01.2007 | 08.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.61 KB | 12.01.2007 | 08.01.2007 | 2 |
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