Lielupes Kuģniecība, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
18 by paid taxes
9 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 "Lielupes Kuģniecība" |
| Registration number, date | 40003986668, 24.01.2008 |
| VAT number | LV40003986668 from 03.04.2008 Europe VAT register |
| Register, date | Commercial Register, 24.01.2008 |
| Legal address | Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 18.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 180.97 | 151.12 | 152.46 |
| Personal income tax (thousands, €) | 63.65 | 61.5 | 46.99 |
| Statutory social insurance contributions (thousands, €) | 108.48 | 105.32 | 83.5 |
| Average employees count | 19 | 19 | 19 |
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 | Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Kravu pārvadājumi iekšzemes ūdeņos (50.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.02.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.12.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
LK Hub, Sabiedrība ar ierobežotu atbildībuReg. no. 40103359586
|
100 % | 2 988 | € 1 | € 2 988 | Latvia | 07.07.2014 | 18.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Lielupes kuģniecība", SIA
Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners
Kravu pārvadājumi: kuģu
Historical addresses
| Rīga, Zilā iela 5 | Until 08.02.2008 | 16 years ago |
|---|---|---|
| Jelgava, Peldu iela 7 | Until 17.01.2012 | 12 years ago |
| Rīga, Andrejostas iela 6 | Until 20.11.2012 | 12 years ago |
| Rīga, Andrejostas iela 12 | Until 29.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums LK 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums LK 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums LK 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums LK 30.04.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums LK 03.07.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums LK 12.04.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vad bas zi ojums 2017 Lielupes ku niec ba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LK 2016 Vadibas zinojums | |||||
| Revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lielupes Kugnieciba Vadibas zinojums 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LK-Vad.zin.-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan VAD ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 20.08.2012 | TIF (609.35 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums EDS | XML | ||||
2009 |
Annual report | 28.09.2010 | TIF (385.9 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (363.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 104.35 KB | 22.07.2014 | 07.07.2014 | 4 |
Shareholders’ register |
TIF | 52.41 KB | 22.07.2014 | 07.07.2014 | 2 |
Shareholders’ register |
TIF | 19.8 KB | 19.07.2012 | 11.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.8 KB | 04.01.2011 | 22.12.2010 | 1 |
Articles of Association |
TIF | 34.42 KB | 04.01.2011 | 22.12.2010 | 1 |
Shareholders’ register |
TIF | 19.95 KB | 04.01.2011 | 22.12.2010 | 1 |
Articles of Association |
TIF | 47.76 KB | 04.03.2010 | 19.02.2010 | 4 |
Articles of Association |
TIF | 47.18 KB | 22.01.2010 | 29.12.2009 | 4 |
Shareholders’ register |
TIF | 60.13 KB | 22.01.2010 | 29.12.2009 | 1 |
Shareholders’ register |
TIF | 25.43 KB | 06.02.2009 | 19.12.2008 | 2 |
Articles of Association |
TIF | 41.19 KB | 06.02.2009 | 10.06.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.09 KB | 06.02.2009 | 10.06.2008 | 1 |
Shareholders’ register |
TIF | 31.17 KB | 06.02.2009 | 10.06.2008 | 2 |
Articles of Association |
TIF | 47.37 KB | 08.02.2008 | 23.01.2008 | 3 |
Memorandum of association |
TIF | 70.12 KB | 08.02.2008 | 23.01.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.76 KB | 03.02.2023 | 27.01.2023 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.9 KB | 16.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 64.68 KB | 16.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 48.9 KB | 16.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.43 KB | 04.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 95.76 KB | 04.08.2015 | 20.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.47 KB | 04.08.2015 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.95 KB | 22.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 82.35 KB | 22.07.2014 | 08.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.64 KB | 22.07.2014 | 07.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 22.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 157.75 KB | 22.11.2012 | 13.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.87 KB | 22.11.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 19.07.2012 | 18.07.2012 | 2 |
Application |
TIF | 63.48 KB | 19.07.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 18.01.2012 | 17.01.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.75 KB | 18.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 112.12 KB | 18.01.2012 | 09.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.78 KB | 18.01.2012 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 04.01.2011 | 30.12.2010 | 2 |
Application |
TIF | 123.48 KB | 04.01.2011 | 22.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 13.5 KB | 04.01.2011 | 22.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.78 KB | 04.01.2011 | 22.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.41 KB | 04.01.2011 | 20.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 04.03.2010 | 01.03.2010 | 2 |
Application |
TIF | 165.7 KB | 04.03.2010 | 19.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.67 KB | 04.03.2010 | 19.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.15 KB | 04.03.2010 | 19.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 22.01.2010 | 18.01.2010 | 2 |
Application |
TIF | 158.32 KB | 22.01.2010 | 29.12.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.04 KB | 22.01.2010 | 29.12.2009 | 3 |
Application |
TIF | 97.69 KB | 06.02.2009 | 19.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 11.71 KB | 06.02.2009 | 19.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 06.02.2009 | 19.06.2008 | 2 |
Application |
TIF | 137.81 KB | 06.02.2009 | 16.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.93 KB | 06.02.2009 | 16.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.37 KB | 06.02.2009 | 11.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.29 KB | 06.02.2009 | 10.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 13.02.2008 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 896.06 KB | 13.02.2008 | 05.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.27 KB | 13.02.2008 | 24.01.2008 | 1 |
Application |
TIF | 134.99 KB | 13.02.2008 | 24.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 08.02.2008 | 24.01.2008 | 1 |
Registration certificates |
TIF | 36.85 KB | 08.02.2008 | 24.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.12 KB | 08.02.2008 | 23.01.2008 | 1 |
Application |
TIF | 236.85 KB | 08.02.2008 | 23.01.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.69 KB | 08.02.2008 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.81 KB | 08.02.2008 | 22.01.2008 | 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