LANDBREEZE, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
47 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LANDBREEZE"
Registration number, date 50003395671, 28.05.1998
VAT number LV50003395671 from 18.09.1998 Europe VAT register
Register, date Commercial Register, 03.09.2003
Legal address Jaunciema gatve 320, Rīga, LV-1015 Check address owners
Fixed capital 2 845 EUR, registered payment 07.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 6 941.42 0.00 0.00 0.00 09.09.2024
19.08.2024 6 873.83 0.00 0.00 0.00 19.08.2024
16.07.2024 5 795.39 0.00 0.00 0.00 16.07.2024
17.06.2024 6 341.87 0.00 0.00 0.00 17.06.2024
14.05.2024 7 436.78 0.00 0.00 0.00 14.05.2024
17.04.2024 6 577.16 0.00 0.00 0.00 17.04.2024
13.03.2024 6 376.37 0.00 0.00 0.00 13.03.2024
14.02.2024 6 190.33 0.00 0.00 0.00 14.02.2024
15.01.2024 7 145.75 0.00 0.00 0.00 15.01.2024
07.12.2023 7 822.50 0.00 0.00 0.00 07.12.2023
07.11.2023 7 016.90 0.00 0.00 0.00 07.11.2023
09.10.2023 7 099.32 0.00 0.00 0.00 09.10.2023
11.09.2023 7 233.95 0.00 0.00 0.00 11.09.2023
16.08.2023 5 733.67 0.00 0.00 0.00 16.08.2023
07.06.2023 5 299.14 0.00 0.00 0.00 07.06.2023
16.05.2023 4 375.79 0.00 0.00 0.00 16.05.2023
19.04.2023 2 932.73 0.00 0.00 0.00 19.04.2023
07.03.2023 4 247.00 0.00 0.00 0.00 07.03.2023
15.02.2023 4 597.14 0.00 0.00 0.00 15.02.2023
09.01.2023 4 827.42 0.00 0.00 0.00 09.01.2023
19.12.2022 4 768.17 0.00 0.00 0.00 19.12.2022
14.11.2022 5 240.11 0.00 0.00 0.00 14.11.2022
10.10.2022 4 649.27 0.00 0.00 0.00 10.10.2022
07.09.2022 4 520.13 0.00 0.00 0.00 07.09.2022
15.08.2022 4 011.32 0.00 0.00 0.00 15.08.2022
21.07.2022 4 057.94 0.00 0.00 0.00 21.07.2022
07.07.2022 4 279.37 0.00 0.00 0.00 07.07.2022
07.06.2022 3 568.86 0.00 0.00 0.00 07.06.2022
09.05.2022 2 925.10 0.00 0.00 0.00 09.05.2022
07.04.2022 2 501.95 0.00 0.00 0.00 07.04.2022
07.12.2020 1 579.22 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 243.71 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 452.77 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 556.04 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 2 819.89 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 399.85 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 873.15 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 960.63 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 974.24 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 010.10 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 731.82 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 888.22 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 387.45 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 395.49 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 830.07 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 269.10 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 417.25 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 159.01 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 705.35 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 319.07 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 575.10 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 220.53 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 349.35 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 834.73 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 941.49 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 100.74 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 072.42 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 407.72 0.00 0.00 0.00 12.09.2018 10:31
07.06.2018 295.24 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 786.52 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 790.95 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 213.96 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 299.36 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 758.37 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 578.80 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 497.70 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 177.83 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 284.29 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 465.67 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 1 489.61 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 727.56 0.00 0.00 0.00 01.01.1970 03:00

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, €) 11.6 9.96 15.36
Personal income tax (thousands, €) 2.08 2.2 2.73
Statutory social insurance contributions (thousands, €) 4.61 4 5.52
Average employees count 4 4 6

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2) Kuģu un laivu būve (30.1)
Field from SRS Kuģu un laivu remonts un apkope (33.15)
CSP industry Kuģu un laivu remonts un apkope (33.15)

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

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.  24.08.2009
* 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 % 2 845 € 1 € 2 845 Latvia 10.03.2021 16.03.2021

Apply information changes

ML

"Landbreeze", SIA

Jaunciema gatve 320, Rīga LV-1015 Check address owners

Kuģu būve un remonts

Historical addresses

Rīga, Viestura prospekts 33/1-68 Until 24.07.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Landbreeze 2023 zinas par sadarb. JPG

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (1.54 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (779.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Image JPG

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (419.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (2.23 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinas par sabiedribu 2017 JPG

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par sadarbibu JPG

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Landbreeze Vadibas zinojums JPG

2010

Annual report 29.04.2011  TIF (304.63 KB)

2009

Annual report 13.04.2010  TIF (314.46 KB)

2008

Annual report 10.05.2009  TIF (498.88 KB)

2007

Annual report 11.04.2008  TIF (781.73 KB)

2006

Annual report 25.04.2007  TIF (1.04 MB)

2005

Annual report 27.03.2006  PDF (610.86 KB)

2004

Annual report 10.11.2008  TIF (872.17 KB)

2003

Annual report 10.11.2008  TIF (801.3 KB)

2002

Annual report 10.11.2008  TIF (629.63 KB)

2001

Annual report 10.11.2008  TIF (1.15 MB)

2000

Annual report 10.11.2008  TIF (1.19 MB)

1999

Annual report 10.11.2008  TIF (722.15 KB)

1998

Annual report 10.11.2008  TIF (632.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.74 KB 12.03.2021 10.03.2021 2

Amendments to the Articles of Association

TIF 28.94 KB 10.07.2014 30.06.2014 1

Articles of Association

TIF 22.88 KB 10.07.2014 30.06.2014 1

Shareholders’ register

TIF 44.46 KB 10.07.2014 19.06.2014 2

Articles of Association

TIF 23.73 KB 10.11.2008 11.08.2003 1

Shareholders’ register

TIF 11.16 KB 10.11.2008 11.08.2003 1

Amendments to the Articles of Association

TIF 18.97 KB 10.11.2008 08.07.2002 1

Amendments to the Articles of Association

TIF 26.66 KB 10.11.2008 19.03.2001 1

Articles of Association

TIF 376.45 KB 10.11.2008 08.05.1998 13

Memorandum of association

TIF 162.71 KB 10.11.2008 08.05.1998 6

Shareholders’ register

TIF 14.9 KB 10.11.2008 08.05.1998 1

Shareholders’ register

TIF 18.79 KB 10.11.2008 1

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 65.71 KB 16.03.2021 16.03.2021 2

Application

TIF 203.65 KB 12.03.2021 11.03.2021 5

Decisions / letters / protocols of public notaries

TIF 72.86 KB 10.07.2014 07.07.2014 2

Application

TIF 95.7 KB 10.07.2014 19.06.2014 2

Protocols/decisions of a company/organisation

TIF 77.28 KB 10.07.2014 19.06.2014 2

Decisions / letters / protocols of public notaries

TIF 38.29 KB 25.08.2009 24.08.2009 2

Application

TIF 92.38 KB 25.08.2009 18.08.2009 4

Protocols/decisions of a company/organisation

TIF 12.16 KB 25.08.2009 18.08.2009 1

Receipts on the publication and state fees

TIF 24.65 KB 25.08.2009 18.08.2009 2

Decisions / letters / protocols of public notaries

TIF 42.64 KB 10.11.2008 28.08.2006 2

Receipts on the publication and state fees

TIF 33.25 KB 10.11.2008 23.08.2006 2

Application

TIF 105.1 KB 10.11.2008 22.08.2006 3

Protocols/decisions of a company/organisation

TIF 15.7 KB 10.11.2008 22.08.2006 1

Sample report

TIF 19.65 KB 10.11.2008 10.07.2006 1

Decisions / letters / protocols of public notaries

TIF 29.56 KB 10.11.2008 03.09.2003 1

Registration certificates

TIF 62.8 KB 10.11.2008 03.09.2003 1

Application

TIF 218.55 KB 10.11.2008 11.08.2003 8

Consent of a member of the Board / executive director

TIF 9.28 KB 10.11.2008 11.08.2003 1

Protocols/decisions of a company/organisation

TIF 24.13 KB 10.11.2008 11.08.2003 1

Receipts on the publication and state fees

TIF 42.4 KB 10.11.2008 30.07.2003 2

Decisions / letters / protocols of public notaries

TIF 20.97 KB 10.11.2008 24.07.2002 1

Registration certificates

TIF 125.75 KB 10.11.2008 24.07.2002 2

Submission/Application

TIF 19.76 KB 10.11.2008 18.07.2002 1

Receipts on the publication and state fees

TIF 25.08 KB 10.11.2008 10.07.2002 2

Submission/Application

TIF 14.9 KB 10.11.2008 09.07.2002 1

Protocols/decisions of a company/organisation

TIF 14.81 KB 10.11.2008 08.07.2002 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 117.98 KB 10.11.2008 14.08.2001 1

Decisions / letters / protocols of public notaries

TIF 22.84 KB 10.11.2008 12.04.2001 1

Receipts on the publication and state fees

TIF 14.89 KB 10.11.2008 30.03.2001 1

Submission/Application

TIF 18.37 KB 10.11.2008 29.03.2001 1

Protocols/decisions of a company/organisation

TIF 18.6 KB 10.11.2008 27.03.2001 1

Protocols/decisions of a company/organisation

TIF 19.01 KB 10.11.2008 19.03.2001 1

Submission/Application

TIF 18.12 KB 10.11.2008 11.06.1998 1

Bank statements or other document regarding the payment of the equity

TIF 11.92 KB 10.11.2008 02.06.1998 1

Decisions / letters / protocols of public notaries

TIF 14.82 KB 10.11.2008 28.05.1998 1

Registration certificates

TIF 43.43 KB 10.11.2008 28.05.1998 1

Application

TIF 88.55 KB 10.11.2008 13.05.1998 4

Bank statements or other document regarding the payment of the equity

TIF 11.99 KB 10.11.2008 11.05.1998 1

Receipts on the publication and state fees

TIF 42.05 KB 10.11.2008 11.05.1998 2

Power of attorney, act of empowerment

TIF 6.59 KB 10.11.2008 08.05.1998 1

Protocols/decisions of a company/organisation

TIF 23.59 KB 10.11.2008 08.05.1998 1

Sample report

TIF 19.16 KB 10.11.2008 08.05.1998 1

Submission/Application

TIF 11.38 KB 10.11.2008 08.05.1998 1

Announcement regarding the legal address

TIF 5.92 KB 10.11.2008 1

Copy of the personal identification document

TIF 336.02 KB 10.11.2008 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