KUĢU REMONTS, SIA

Limited Liability Company, Micro company
Place in branch
72 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KUĢU REMONTS"
Registration number, date 42103023160, 09.03.2000
VAT number None (excluded 23.02.2016) Europe VAT register
Register, date Commercial Register, 13.02.2004
Legal address Bāriņu iela 4/6 – 23, Liepāja, LV-3401 Check address owners
Fixed capital 2 856 EUR, registered payment 04.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Civilo kuģu un laivu remonts un apkope (33.15)
Field from SRS
Redakcija NACE 2.0
Kuģu un laivu remonts un apkope (33.15)
CSP industry
Redakcija NACE 2.0
Kuģu un laivu remonts un apkope (33.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   20.11.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.07.2008
* 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

33.33 % 2 € 476 € 952 28.01.2016 04.02.2016

Natural person

33.33 % 2 € 476 € 952 28.01.2016 04.02.2016

Natural person

33.33 % 2 € 476 € 952 28.01.2016 04.02.2016

Apply information changes

"Kuģu remonts", SIA

Roņu 8, Liepāja LV-3401 Check address owners

Kuģu būve un remonts

Historical addresses

Liepāja, Roņu iela 3/5-24 Until 24.11.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (273.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (163.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (163.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (164.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.03.2020  PDF (163.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (156.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.02.2018  PDF (161.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (235.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (473.32 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  HTML (88.27 KB)

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  HTML (89.72 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.36 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.18 KB)

2009

Annual report 01.01.2009 - 31.12.2009 19.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 07.04.2009 

2007

Annual report 13.05.2008  TIF (1.19 MB)

2006

Annual report 26.04.2007  TIF (1.46 MB)

2005

Annual report 25.09.2017  TIF (828.58 KB)

2004

Annual report 25.09.2017  TIF (744.88 KB)

2003

Annual report 25.09.2017  TIF (1.14 MB)

2002

Annual report 25.09.2017  TIF (1.48 MB)

2000

Annual report 25.09.2017  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.03 KB 04.02.2016 28.01.2016 1

Shareholders’ register

TIF 123.01 KB 04.02.2016 28.01.2016 3

Articles of Association

TIF 95.71 KB 25.09.2017 30.01.2004 2

Shareholders’ register

TIF 21.63 KB 25.09.2017 30.01.2004 1

Articles of Association

TIF 581.84 KB 25.09.2017 01.03.2000 11

Memorandum of association

TIF 166.61 KB 25.09.2017 01.03.2000 5

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 48.19 KB 04.02.2016 04.02.2016 1

Application

TIF 108.49 KB 04.02.2016 01.02.2016 2

Protocols/decisions of a company/organisation

TIF 202.72 KB 04.02.2016 28.01.2016 5

Power of attorney, act of empowerment

TIF 16.51 KB 04.02.2016 01.01.2016 1

Decisions / letters / protocols of public notaries

TIF 41.59 KB 25.11.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

TIF 54.07 KB 25.11.2015 20.11.2015 2

Application

TIF 247.12 KB 25.11.2015 19.11.2015 4

Application

TIF 139.22 KB 25.11.2015 19.11.2015 2

Protocols/decisions of a company/organisation

TIF 212.65 KB 25.11.2015 12.11.2015 6

Decisions / letters / protocols of public notaries

TIF 56.75 KB 25.09.2017 17.07.2008 1

Application

TIF 190.22 KB 25.09.2017 11.07.2008 4

Protocols/decisions of a company/organisation

TIF 32.82 KB 25.09.2017 11.07.2008 1

Receipts on the publication and state fees

TIF 90.3 KB 25.09.2017 11.07.2008 2

Decisions / letters / protocols of public notaries

TIF 48.25 KB 25.09.2017 16.06.2005 1

Receipts on the publication and state fees

TIF 66.35 KB 25.09.2017 28.04.2005 2

Application

TIF 249 KB 25.09.2017 25.04.2005 3

Consent of the auditor

TIF 8.19 KB 25.09.2017 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 25.06 KB 25.09.2017 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 51.56 KB 25.09.2017 13.02.2004 1

Registration certificates

TIF 43.41 KB 25.09.2017 13.02.2004 1

Application

TIF 162.75 KB 25.09.2017 30.01.2004 4

Consent of a member of the Board / executive director

TIF 24.41 KB 25.09.2017 30.01.2004 2

Protocols/decisions of a company/organisation

TIF 64.56 KB 25.09.2017 30.01.2004 2

Receipts on the publication and state fees

TIF 39.43 KB 25.09.2017 29.01.2004 2

Decisions / letters / protocols of public notaries

TIF 51 KB 25.09.2017 20.11.2003 1

Application

TIF 412.3 KB 25.09.2017 13.11.2003 6

Receipts on the publication and state fees

TIF 62.56 KB 25.09.2017 11.11.2003 2

Protocols/decisions of a company/organisation

TIF 23.55 KB 25.09.2017 06.11.2003 1

Decisions / letters / protocols of public notaries

TIF 19.81 KB 25.09.2017 09.03.2000 1

Registration certificates

TIF 45.79 KB 25.09.2017 09.03.2000 1

Registration certificates

TIF 136.07 KB 25.09.2017 09.03.2000 1

Application

TIF 112.78 KB 25.09.2017 01.03.2000 4

Bank statements or other document regarding the payment of the equity

TIF 19.66 KB 25.09.2017 01.03.2000 1

Protocols/decisions of a company/organisation

TIF 34.96 KB 25.09.2017 01.03.2000 1

Receipts on the publication and state fees

TIF 27.39 KB 25.09.2017 29.02.2000 1

Sample report

TIF 32.65 KB 25.09.2017 29.02.2000 1

Copy of the personal identification document

TIF 466.23 KB 25.09.2017 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