LATVIAN-AMERICAN SHIPPING LINE, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
28 by profit
35 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "LATVIAN-AMERICAN SHIPPING LINE" |
| Registration number, date | 47403002445, 28.07.1992 |
| VAT number | LV47403002445 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 22.07.2004 |
| Legal address | Antenas iela 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 9 388 EUR, registered payment 24.07.2015 |
| 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, €) | 39.46 | 52.67 | 36.19 |
| Personal income tax (thousands, €) | 9.71 | 8.98 | 9.06 |
| Statutory social insurance contributions (thousands, €) | 20.02 | 18.74 | 18.96 |
| Average employees count | 3 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2021 | United States of America | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.02.2021 | 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 | 04.07.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
LATVIAN AMERICAN SHIPPING LINEReg. no. 223212212
|
50 % | 4 694 | € 1 | € 4 694 | United States of America | 08.07.2015 | 24.07.2015 |
Natural person |
25 % | 2 347 | € 1 | € 2 347 | Latvia | 08.07.2015 | 24.07.2015 |
Natural person |
25 % | 2 347 | € 1 | € 2 347 | Latvia | 08.07.2015 | 24.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.10.2017 |
Right to represent individually |
Natural person
(from 30.10.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"Latvian-American Shipping Line", SIA
Antenas 3, Rīga, LV-1004 Check address owners
Kravu pārvadājumi: kuģu
Historical company names
| Sabiedrība ar ierobežotu atbildību "LASL ("LATVIAN-AMERICAN SHIPPING LINE")" | Until 22.07.2004 | 20 years ago |
|---|
Historical addresses
| Ogre, Brīvības iela 15 | Until 22.07.1993 | 31 year ago |
|---|---|---|
| Rīga, Maskavas iela 40/42-209 | Until 31.10.1997 | 27 years ago |
| Rīga, Dzirnavu iela 140 | Until 31.01.2008 | 16 years ago |
| Rīga, Krasta iela 97a | Until 27.04.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (91.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (90.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (90.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LASL VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (1 MB) | ||
2009 |
Annual report | 01.06.2010 | TIF (770.09 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 18.06.2008 | TIF (611.78 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (553.18 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (578.36 KB) | ||
2004 |
Annual report | 29.09.2020 | TIF (732.56 KB) | ||
2003 |
Annual report | 29.09.2020 | TIF (729.8 KB) | ||
2002 |
Annual report | 29.09.2020 | TIF (722.79 KB) | ||
2001 |
Annual report | 29.09.2020 | TIF (733.21 KB) | ||
2000 |
Annual report | 29.09.2020 | TIF (715.78 KB) | ||
1999 |
Annual report | 29.09.2020 | TIF (645.75 KB) | ||
1998 |
Annual report | 29.09.2020 | TIF (539.51 KB) | ||
1997 |
Annual report | 29.09.2020 | TIF (972.35 KB) | ||
1996 |
Annual report | 29.09.2020 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.92 KB | 29.09.2020 | 08.07.2015 | 4 |
Articles of Association |
TIF | 65.03 KB | 25.09.2020 | 08.07.2015 | 2 |
Articles of Association |
TIF | 43.8 KB | 29.09.2020 | 05.07.2004 | 1 |
Shareholders’ register |
TIF | 25.85 KB | 29.09.2020 | 05.07.2004 | 1 |
Articles of Association |
TIF | 588.61 KB | 29.09.2020 | 10.10.1997 | 11 |
Articles of Association |
TIF | 591.43 KB | 29.09.2020 | 22.07.1993 | 10 |
Articles of Association |
TIF | 601.67 KB | 29.09.2020 | 18.07.1992 | 8 |
Memorandum of Association |
TIF | 53.77 KB | 25.09.2020 | 18.07.1992 | 1 |
Memorandum of association |
TIF | 243.17 KB | 29.09.2020 | 11.07.1992 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 49.42 KB | 25.09.2020 | 18.08.1989 | 1 |
Shareholders’ register |
TIF | 36.17 KB | 29.09.2020 | 1 | |
Shareholders’ register |
TIF | 31.88 KB | 25.09.2020 | 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 |
RTF | 187.5 KB | 01.02.2021 | 01.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.5 KB | 01.02.2021 | 01.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 18.93 KB | 08.12.2020 | 27.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
100.8 KB | 10.12.2020 | 14.10.2020 | 2 | |
Application |
TIF | 103.62 KB | 23.09.2020 | 08.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 817.14 KB | 26.10.2017 | 14.07.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 598.82 KB | 09.10.2017 | 03.04.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 74.31 KB | 29.09.2020 | 24.07.2015 | 2 |
Application |
TIF | 86.06 KB | 29.09.2020 | 08.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.18 KB | 29.09.2020 | 08.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 29.09.2020 | 04.07.2012 | 2 |
Application |
TIF | 197.61 KB | 29.09.2020 | 28.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.66 KB | 29.09.2020 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 29.09.2020 | 18.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.12 KB | 29.09.2020 | 15.06.2010 | 2 |
Application |
TIF | 84.96 KB | 29.09.2020 | 14.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.64 KB | 29.09.2020 | 11.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 29.09.2020 | 27.04.2009 | 1 |
Other documents |
TIF | 16.98 KB | 29.09.2020 | 21.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.93 KB | 29.09.2020 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.42 KB | 29.09.2020 | 20.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.99 KB | 29.09.2020 | 16.04.2009 | 1 |
Application |
TIF | 36.98 KB | 29.09.2020 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.45 KB | 29.09.2020 | 31.01.2008 | 2 |
Other documents |
TIF | 21.73 KB | 29.09.2020 | 23.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 29.09.2020 | 22.01.2008 | 1 |
Application |
TIF | 75.05 KB | 29.09.2020 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 29.09.2020 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.34 KB | 29.09.2020 | 22.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 29.09.2020 | 17.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 29.09.2020 | 12.06.2007 | 2 |
Application |
TIF | 90.28 KB | 29.09.2020 | 01.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.79 KB | 29.09.2020 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.92 KB | 29.09.2020 | 31.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 29.09.2020 | 29.07.2005 | 1 |
Submission/Application |
TIF | 21.48 KB | 29.09.2020 | 20.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 29.09.2020 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.25 KB | 29.09.2020 | 18.05.2005 | 1 |
Application |
TIF | 115.89 KB | 29.09.2020 | 06.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.1 KB | 29.09.2020 | 27.04.2005 | 2 |
Consent of the auditor |
TIF | 20.08 KB | 29.09.2020 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 29.09.2020 | 22.07.2004 | 1 |
Registration certificates |
TIF | 71.61 KB | 29.09.2020 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.79 KB | 29.09.2020 | 06.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.4 KB | 29.09.2020 | 06.07.2004 | 1 |
Application |
TIF | 177.71 KB | 29.09.2020 | 05.07.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 48.3 KB | 29.09.2020 | 17.06.2004 | 1 |
Consent of the auditor |
TIF | 17.25 KB | 29.09.2020 | 01.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.47 KB | 29.09.2020 | 29.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.54 KB | 29.09.2020 | 29.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.97 KB | 29.09.2020 | 29.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.9 KB | 29.09.2020 | 28.11.2001 | 1 |
Submission/Application |
TIF | 24.63 KB | 29.09.2020 | 28.11.2001 | 1 |
Other documents |
TIF | 13.74 KB | 29.09.2020 | 15.06.2001 | 2 |
Submission/Application |
TIF | 24.2 KB | 29.09.2020 | 15.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.77 KB | 29.09.2020 | 30.05.2001 | 2 |
Submission/Application |
TIF | 23.1 KB | 29.09.2020 | 31.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.26 KB | 29.09.2020 | 30.10.2000 | 3 |
Registration certificates |
TIF | 85.16 KB | 29.09.2020 | 03.11.1997 | 1 |
Registration certificates |
TIF | 79.43 KB | 29.09.2020 | 03.11.1997 | 1 |
Registration certificates |
TIF | 60.03 KB | 29.09.2020 | 03.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.02 KB | 29.09.2020 | 31.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 38.57 KB | 29.09.2020 | 28.10.1997 | 2 |
Sample report |
TIF | 27.93 KB | 29.09.2020 | 15.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 20.83 KB | 29.09.2020 | 10.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.63 KB | 29.09.2020 | 10.10.1997 | 5 |
Submission/Application |
TIF | 30.68 KB | 29.09.2020 | 10.10.1997 | 1 |
Submission/Application |
TIF | 33.64 KB | 29.09.2020 | 10.10.1997 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.51 KB | 29.09.2020 | 01.10.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 77.72 KB | 29.09.2020 | 01.10.1997 | 3 |
Other documents |
TIF | 15.59 KB | 29.09.2020 | 01.10.1997 | 1 |
Other documents |
TIF | 50.49 KB | 29.09.2020 | 22.09.1997 | 1 |
Confirmation or consent to legal address |
TIF | 283.26 KB | 29.09.2020 | 02.01.1996 | 5 |
Copy of the personal identification document |
TIF | 122.73 KB | 29.09.2020 | 27.03.1995 | 1 |
Application |
TIF | 133.78 KB | 29.09.2020 | 23.07.1993 | 4 |
Appraisal reports |
TIF | 59.73 KB | 29.09.2020 | 01.07.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.25 KB | 29.09.2020 | 01.07.1993 | 2 |
Submission/Application |
TIF | 20.56 KB | 29.09.2020 | 09.06.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 29.09.2020 | 25.03.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 20.36 KB | 29.09.2020 | 25.03.1993 | 1 |
Copy of the personal identification document |
TIF | 124.98 KB | 29.09.2020 | 14.10.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.07 KB | 29.09.2020 | 28.07.1992 | 1 |
Registration certificates |
TIF | 83.86 KB | 29.09.2020 | 28.07.1992 | 1 |
Registration certificates |
TIF | 82.83 KB | 29.09.2020 | 28.07.1992 | 1 |
Registration certificates |
TIF | 37.31 KB | 29.09.2020 | 28.07.1992 | 1 |
Registration certificates |
TIF | 43.65 KB | 29.09.2020 | 28.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 13.87 KB | 29.09.2020 | 27.07.1992 | 1 |
Application |
TIF | 128.23 KB | 29.09.2020 | 24.07.1992 | 4 |
Sample report |
TIF | 9.74 KB | 29.09.2020 | 24.07.1992 | 1 |
Appraisal reports |
TIF | 33.88 KB | 25.09.2020 | 13.07.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.52 KB | 29.09.2020 | 28.05.1992 | 1 |
Other documents |
TIF | 25.46 KB | 25.09.2020 | 28.05.1992 | 1 |
Other documents |
TIF | 15.57 KB | 25.09.2020 | 01.05.1992 | 1 |
Application |
TIF | 149.65 KB | 29.09.2020 | 4 | |
Submission/Application |
TIF | 11.82 KB | 29.09.2020 | 1 | |
Other documents |
TIF | 202.67 KB | 09.10.2017 | 11 |
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