LAT Shipbuilding, SIA
Limited Liability Company, Small company
Place in branch
2 by paid taxes
1 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 2022
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 "LAT Shipbuilding" |
| Registration number, date | 40203246318, 07.05.2020 |
| VAT number | LV40203246318 from 13.07.2020 Europe VAT register |
| Register, date | Commercial Register, 07.05.2020 |
| Legal address | Uriekstes iela 3 k-1, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 07.05.2020 |
| 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, €) | 1353.33 | 863.34 | 428.57 |
| Personal income tax (thousands, €) | 501.15 | 291.65 | 142.81 |
| Statutory social insurance contributions (thousands, €) | 847.82 | 541.85 | 276.73 |
| Average employees count | 331 | 296 | 178 |
Source: SRS
Check online actual tax payments in SRS
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 peldošo iekārtu būve (30.11) |
| CSP industry | Kuģu un peldošo iekārtu būve (30.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2020 | Lithuania | Lithuania |
|
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 | 02.04.2024 |
* 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 % | 2 000 | € 1 | € 2 000 | Lithuania | 15.01.2024 | 02.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.03.2024 |
Right to represent individually |
Natural person
(from 18.06.2024 )
Natural person
(from 27.03.2024 to 18.06.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Eksporta iela 12 - 213 | Until 14.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.08.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums LAT Shipbuilding 2022 LV | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1020 220801161552 001 | |||||
2020 |
Annual report | 07.05.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
194.6 KB | 24.01.2024 | 15.01.2024 | 1 | |
Articles of Association |
270.46 KB | 23.04.2020 | 21.04.2020 | 2 | |
Memorandum of Association |
291.75 KB | 23.04.2020 | 21.04.2020 | 3 | |
Shareholders’ register |
194.19 KB | 23.04.2020 | 21.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
319.29 KB | 27.03.2024 | 21.03.2024 | 1 | |
Application |
1.4 MB | 19.02.2024 | 13.02.2024 | 1 | |
Application |
628.93 KB | 24.01.2024 | 24.01.2024 | 22 | |
Application |
316.57 KB | 24.01.2024 | 17.01.2024 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
TIF | 134.92 KB | 10.11.2022 | 09.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
237.51 KB | 04.12.2020 | 27.08.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 193.64 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
216.07 KB | 23.04.2020 | 21.04.2020 | 2 | |
Application |
295.21 KB | 23.04.2020 | 21.04.2020 | 5 | |
Confirmation or consent to legal address |
355.24 KB | 05.05.2020 | 16.04.2020 | 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