LAIVU DEPO, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
12 by profit
11 by paid taxes
7 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 "LAIVU DEPO" |
| Registration number, date | 40003784453, 23.11.2005 |
| VAT number | LV40003784453 from 13.12.2005 Europe VAT register |
| Register, date | Commercial Register, 23.11.2005 |
| Legal address | Matrožu iela 12, Rīga, LV-1048 Check address owners |
| Fixed capital | 12 780 EUR, registered payment 20.05.2016 |
| 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, €) | 63.03 | 105.51 | 131.32 |
| Personal income tax (thousands, €) | 4.96 | 5.17 | 4.49 |
| Statutory social insurance contributions (thousands, €) | 10.75 | 10.9 | 11.63 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.09.2007 |
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. | 13.09.2007 |
* 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 |
50 % | 45 | € 142 | € 6 390 | Latvia | 16.06.2015 | 20.05.2016 |
Natural person |
50 % | 45 | € 142 | € 6 390 | Latvia | 16.06.2015 | 20.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Laivu depo", SIA
Eksporta 1A, Rīga, LV-1010 Check address owners
Jahtu, laivu un kuteru tirdzniecība
Historical addresses
| Rīgas rajons, Salas pagasts, "Upespļava" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Salas pag., "Upespļava" | Until 08.09.2016 | 8 years ago |
| Rīga, Eksporta iela 1A | Until 25.05.2018 | 6 years ago |
| Rīga, Matrožu iela 7A | Until 30.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (131.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (259.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (1.44 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (1.49 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (1.93 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.84 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (894.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (767.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (91.15 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (116.51 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Laivu Depo Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 001 | JPG | ||||
2010 |
Annual report | 12.05.2011 | TIF (473.38 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (530.72 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (726 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (810.88 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (334.13 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (207.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 22 KB | 17.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
1.58 MB | 17.05.2016 | 16.06.2015 | 2 | |
Shareholders’ register |
1.58 MB | 17.05.2016 | 16.06.2015 | 2 | |
Articles of Association |
DOC | 24.5 KB | 17.05.2016 | 15.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 92.39 KB | 30.08.2021 | 30.08.2021 | 21 |
Application |
DOCX | 92.39 KB | 30.08.2021 | 30.08.2021 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 188.17 KB | 30.08.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 25.05.2018 | 25.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.72 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
TIF | 168.71 KB | 09.05.2018 | 08.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.23 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.23 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 20.05.2016 | 20.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 20.81 KB | 17.05.2016 | 02.05.2016 | 1 |
Application |
DOCX | 31.58 KB | 17.05.2016 | 02.05.2016 | 2 |
Application |
DOCX | 31.58 KB | 17.05.2016 | 02.05.2016 | 2 |
Application |
EDOC | 44.19 KB | 17.05.2016 | 02.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 17.05.2016 | 16.06.2015 | 2 |
Articles of Association |
EDOC | 51.39 KB | 17.05.2016 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 17.05.2016 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 17.05.2016 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.92 KB | 17.05.2016 | 15.06.2015 | 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