LATVIAN PORT, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 16.08.2019
Business form Limited Liability Company
Registered name SIA "LATVIAN PORT"
Registration number, date 50003682631, 27.05.2004
VAT number None (excluded 20.06.2024) Europe VAT register
Register, date Commercial Register, 27.05.2004
Legal address Paula Lejiņa iela 4 – 73, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 14.07.2016
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
12.11.2024 75 516.53 0.00 0.00 0.00 12.11.2024
15.10.2024 75 516.53 0.00 0.00 0.00 15.10.2024
09.09.2024 75 516.53 0.00 0.00 0.00 09.09.2024
19.08.2024 75 516.53 0.00 0.00 0.00 19.08.2024
16.07.2024 75 516.53 0.00 0.00 0.00 16.07.2024
17.06.2024 75 516.53 0.00 0.00 0.00 17.06.2024
14.05.2024 75 516.53 0.00 0.00 0.00 14.05.2024
17.04.2024 75 516.53 0.00 0.00 0.00 17.04.2024
13.03.2024 75 516.53 0.00 0.00 0.00 13.03.2024
14.02.2024 75 516.53 0.00 0.00 0.00 14.02.2024
09.01.2024 75 516.53 0.00 0.00 0.00 09.01.2024
07.12.2023 75 516.53 0.00 0.00 0.00 07.12.2023
07.11.2023 75 516.53 0.00 0.00 0.00 07.11.2023
09.10.2023 75 516.53 0.00 0.00 0.00 09.10.2023
11.09.2023 75 516.53 0.00 0.00 0.00 11.09.2023
07.08.2023 75 516.53 0.00 0.00 0.00 07.08.2023
11.07.2023 75 516.53 0.00 0.00 0.00 11.07.2023
07.06.2023 75 516.53 0.00 0.00 0.00 07.06.2023
16.05.2023 75 516.53 0.00 0.00 0.00 16.05.2023
12.04.2023 75 516.53 0.00 0.00 0.00 12.04.2023
07.03.2023 75 516.53 0.00 0.00 0.00 07.03.2023
15.02.2023 75 516.53 0.00 0.00 0.00 15.02.2023
09.01.2023 75 516.53 0.00 0.00 0.00 09.01.2023
19.12.2022 75 516.53 0.00 0.00 0.00 19.12.2022
07.11.2022 75 516.53 0.00 0.00 0.00 07.11.2022
10.10.2022 75 516.53 0.00 0.00 0.00 10.10.2022
07.09.2022 75 516.53 0.00 0.00 0.00 07.09.2022
17.08.2022 75 516.53 0.00 0.00 0.00 17.08.2022
07.07.2022 75 516.53 0.00 0.00 0.00 07.07.2022
07.06.2022 75 516.53 0.00 0.00 0.00 07.06.2022
09.05.2022 75 516.53 0.00 0.00 0.00 09.05.2022
07.04.2022 75 516.53 0.00 0.00 0.00 07.04.2022
07.03.2022 75 516.53 0.00 0.00 0.00 07.03.2022
07.12.2020 77 171.84 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 77 129.67 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 77 129.67 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 72 981.03 0.00 0.00 0.00 16.09.2020 16:22
07.05.2020 75 677.35 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 75 677.35 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 77 614.46 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 79 354.04 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 96 660.40 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 96 660.40 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 64 809.55 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 64 809.55 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 64 927.29 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 64 014.76 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 62 219.14 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 61 331.16 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 60 447.70 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 32 296.55 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 7 636.01 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 6 512.01 0.00 0.00 0.00 14.01.2019 09:29

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, €) 0 0 -43.58
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.04
Average employees count 0 0 0

Industries

Field from SRS Finiera lokšņu un koka paneļu ražošana (16.21)
CSP industry Finiera lokšņu un koka paneļu ražošana (16.21)
Types of activities from statues u.c. statūtos paredzētā darbība
Kravu pārvadājumi iekšzemes ūdeņos
Pasažieru pārvadājumi iekšzemes ūdeņos
Kravu jūras un piekrastes ūdens transports
Pasažieru jūras un piekrastes ūdens transports

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   03.09.2019
* 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 % 20 € 142 € 2 840 Latvia 29.06.2016 14.07.2016

Historical company names

SIA "LATVIAN HOUSING" Until 24.03.2010 14 years ago
Sabiedrība ar ierobežotu atbildību "DQS Latvia" Until 28.01.2008 16 years ago

Historical addresses

Rīga, Dzirnavu iela 92 Until 28.02.2020 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 02.09.2019. Case number: C30642919
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

26.05.2020 14:00:00

13.05.2020   Meeting of creditors 

06.05.2020 15:00:00

22.04.2020   Meeting of creditors 

02.09.2019

03.09.2019   Appointment of an administrator in an insolvency case 
Kļaviņa Kristīne (Certificate nr. 00553)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

02.09.2019

03.09.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 03.10.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Kļaviņa Kristīne

Paula Lejiņa iela 4-73, Rīga Nr. 00553 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29176884

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 12.11.2020  PDF (345.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (80.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2018  PDF (79.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.03.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.05.2016  PDF (177.78 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (88.03 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2014  ZIP
1_HTML izdruka HTML
Par vadibas zinojuma neiesniegsanu PDF

2011

Annual report 07.08.2012  TIF (655.95 KB)

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS TIF

2009

Annual report 09.04.2010  TIF (540.07 KB)

2008

Annual report 07.05.2009  TIF (475.06 KB)

2007

Annual report 03.04.2009  TIF (548.48 KB)

2006

Annual report 12.09.2007  TIF (291.59 KB)

2005

Annual report 08.05.2006  PDF (271 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 19.15 KB 13.05.2020 12.05.2020 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 19.51 KB 22.04.2020 21.04.2020 1

Amendments to the Articles of Association

EDOC 25.13 KB 28.02.2018 20.02.2018 1

Articles of Association

EDOC 28.82 KB 28.02.2018 20.02.2018 1

Amendments to the Articles of Association

EDOC 35.88 KB 01.07.2016 29.06.2016 1

Articles of Association

EDOC 34.38 KB 01.07.2016 29.06.2016 2

Shareholders’ register

EDOC 23.78 KB 01.07.2016 29.06.2016 1

Articles of Association

TIF 99.68 KB 17.06.2016 16.03.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 359.12 KB 30.04.2021 30.04.2021 1

Orders/request/cover notes of court bailiffs

EDOC 363.71 KB 15.04.2021 15.04.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.7 KB 18.01.2021 18.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 353.96 KB 28.12.2020 28.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 11.06.2020 11.06.2020 2

Orders/request/cover notes of court bailiffs

EDOC 350.08 KB 08.06.2020 08.06.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 16.86 KB 01.06.2020 30.05.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 22.5 KB 01.06.2020 30.05.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 16.86 KB 01.06.2020 30.05.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 21.9 KB 01.06.2020 26.05.2020 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 21.9 KB 01.06.2020 26.05.2020 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 36.08 KB 01.06.2020 26.05.2020 3

Notary’s decision

RTF 190.36 KB 13.05.2020 13.05.2020 2

Notary’s decision

EDOC 65.84 KB 13.05.2020 13.05.2020 2

Orders/request/cover notes of court bailiffs

EDOC 353.68 KB 13.05.2020 13.05.2020 1

Orders/request/cover notes of court bailiffs

PDF 367.94 KB 13.05.2020 13.05.2020 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 25.13 KB 13.05.2020 12.05.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 51.83 KB 13.05.2020 12.05.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 57.77 KB 13.05.2020 12.05.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 51.83 KB 13.05.2020 12.05.2020 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 16.81 KB 08.05.2020 08.05.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 16.81 KB 08.05.2020 08.05.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 22.44 KB 08.05.2020 08.05.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 44.4 KB 08.05.2020 06.05.2020 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 26.95 KB 08.05.2020 06.05.2020 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 26.95 KB 08.05.2020 06.05.2020 3

Notary’s decision

RTF 190.86 KB 22.04.2020 22.04.2020 1

Notary’s decision

EDOC 65.66 KB 22.04.2020 22.04.2020 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 28.84 KB 22.04.2020 21.04.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 59.31 KB 22.04.2020 21.04.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 49.89 KB 22.04.2020 21.04.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 49.89 KB 22.04.2020 21.04.2020 1

Decisions / letters / protocols of public notaries

RTF 52.55 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 28.02.2020 28.02.2020 2

Application

EDOC 51.01 KB 28.02.2020 03.12.2019 1

Application

DOCX 42.59 KB 28.02.2020 03.12.2019 1

Application

DOCX 42.59 KB 28.02.2020 03.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.34 KB 23.09.2019 23.09.2019 2

Notary’s decision

EDOC 70.4 KB 03.09.2019 03.09.2019 2

Notary’s decision

RTF 192.79 KB 03.09.2019 03.09.2019 2

Court decision/judgement

PDF 155.38 KB 02.09.2019 02.09.2019 6

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 16.08.2019 16.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 16.08.2019 16.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 86.18 KB 14.08.2019 14.08.2019 1

Decisions / letters / protocols of public notaries

RTF 189.9 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 28.02.2018 28.02.2018 2

Amendments to the Articles of Association

EDOC 25.13 KB 28.02.2018 20.02.2018 1

Articles of Association

EDOC 28.82 KB 28.02.2018 20.02.2018 1

Application

DOCX 47.71 KB 28.02.2018 20.02.2018 1

Application

EDOC 59.46 KB 28.02.2018 20.02.2018 1

Application

DOCX 47.71 KB 28.02.2018 20.02.2018 1

Protocols/decisions of a company/organisation

EDOC 26.76 KB 28.02.2018 20.02.2018 1

Protocols/decisions of a company/organisation

DOC 41 KB 28.02.2018 20.02.2018 1

Protocols/decisions of a company/organisation

DOC 41 KB 28.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.71 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.71 KB 14.07.2016 14.07.2016 2

Amendments to the Articles of Association

EDOC 35.88 KB 01.07.2016 29.06.2016 1

Articles of Association

EDOC 34.38 KB 01.07.2016 29.06.2016 2

Application

DOCX 35.32 KB 01.07.2016 29.06.2016 2

Application

EDOC 47.38 KB 01.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

DOC 51.5 KB 01.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 26.84 KB 01.07.2016 29.06.2016 1

Shareholders’ register

EDOC 23.78 KB 01.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.24 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.24 KB 06.05.2016 06.05.2016 2

Application

EDOC 33.79 KB 05.05.2016 05.05.2016 3

Application

DOC 88.5 KB 05.05.2016 05.05.2016 3

Application

DOC 88.5 KB 05.05.2016 05.05.2016 3

Protocols/decisions of a company/organisation

EDOC 26.6 KB 05.05.2016 03.05.2016 1

Protocols/decisions of a company/organisation

DOC 50 KB 05.05.2016 03.05.2016 1

Protocols/decisions of a company/organisation

DOC 50 KB 05.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.79 KB 12.07.2013 12.07.2013 1

State Revenue Service decisions/letters/statements

EDOC 45.01 KB 09.07.2013 09.07.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.59 KB 04.06.2013 04.06.2013 1

State Revenue Service decisions/letters/statements

EDOC 44.85 KB 04.06.2013 31.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.22 KB 28.01.2016 20.05.2004 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