Lat Shipping, SIA

Limited Liability Company, Micro company
Place in branch
238 by turnover
77 by profit
108 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lat Shipping"
Registration number, date 42103067752, 03.12.2013
VAT number LV42103067752 from 15.01.2014 Europe VAT register
Register, date Commercial Register, 03.12.2013
Legal address "Grīnvaltu pļavas", Grīnvalti, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 7 200 EUR, registered payment 03.12.2013
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, €) 25.34 42.72 44.65
Personal income tax (thousands, €) 3.25 3.44 4.04
Statutory social insurance contributions (thousands, €) 10.53 10.7 12.08
Average employees count 3 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2) Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS Ūdens transporta palīgdarbības (52.22)
CSP industry Pārējās transporta palīgdarbības (52.29)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2013
* 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

Natural person

54.17 % 39 € 100 € 3 900 Latvia 04.06.2014 04.06.2014

Natural person

45.83 % 33 € 100 € 3 300 Latvia 04.06.2014 04.06.2014

Apply information changes

ML

"Lat Shipping", SIA

Pulvera 33, Liepāja LV-3405 Check address owners

Kravu pārvadājumi: kuģu

https://latshipping.lv/

Historical addresses

Liepāja, Krišjāņa Barona iela 8 - 21 Until 10.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.02.2024  PDF (235.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (1.13 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (909.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (2.85 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (800.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  PDF (411.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (306.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.03.2017  PDF (504.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.02.2016  PDF (1.42 MB) €8.00

2014

Annual report 03.12.2013 - 31.12.2014 15.03.2015  HTML (90.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 299.99 KB 25.06.2014 30.05.2014 2

Shareholders’ register

TIF 43.65 KB 11.04.2024 28.11.2013 1

Articles of Association

TIF 41.36 KB 04.12.2013 27.11.2013 1

Memorandum of Association

TIF 50.25 KB 04.12.2013 27.11.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.84 KB 10.01.2023 10.01.2023 3

Decisions / letters / protocols of public notaries

TIF 131.45 KB 25.06.2014 04.06.2014 1

Application

TIF 396.16 KB 25.06.2014 30.05.2014 2

Decisions / letters / protocols of public notaries

TIF 77.04 KB 04.12.2013 03.12.2013 1

Registration certificates

TIF 179.33 KB 04.12.2013 03.12.2013 1

Application

TIF 639.87 KB 04.12.2013 28.11.2013 3

Announcement regarding the legal address

TIF 11.98 KB 11.04.2024 27.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 27.17 KB 11.04.2024 27.11.2013 1

Confirmation or consent to legal address

TIF 9.37 KB 11.04.2024 27.11.2013 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