LIEPAJA BULK TERMINAL LTD, SIA LSEZ

Limited Liability Company, Huge company
Place in branch
2 by turnover
4 by profit
6 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LSEZ "LIEPAJA BULK TERMINAL LTD"
Registration number, date 52103019951, 17.06.1998
VAT number LV52103019951 from 12.08.1998 Europe VAT register
Register, date Commercial Register, 13.11.2003
Legal address Brīvības iela 123, Liepāja, LV-3401 Check address owners
Fixed capital 348 410 EUR, registered payment 26.06.2014
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, €) 2156.51 1638.31 1506.46
Personal income tax (thousands, €) 1277.79 1269.96 944.39
Statutory social insurance contributions (thousands, €) 2102.99 1799.25 1495.72
Average employees count 300 286 283

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Kravu iekraušana un izkraušana (52.24)
Types of activities from statues Kabeļu telekomunikācijas pakalpojumi
Bezvadu telekomunikācijas pakalpojumi
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2020
* 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

46 % 160 269 € 1 € 160 269 Latvia 31.07.2023 10.08.2023

SIA "S-KON"

Reg. no. 42103045524
Liepāja, Brīvības iela 123

24 % 83 618 € 1 € 83 618 Latvia 31.07.2023 10.08.2023

Natural person

10 % 34 841 € 1 € 34 841 Latvia 31.07.2023 10.08.2023

Natural person

10 % 34 841 € 1 € 34 841 Latvia 31.07.2023 10.08.2023

Natural person

10 % 34 841 € 1 € 34 841 Latvia 31.07.2023 10.08.2023

Procures

Period Rights Person

From 07.06.2005

Right to represent individually
Natural person (from 07.06.2005 )

Apply information changes

ML

Historical company names

Liepājas speciālās ekonomiskās zonas SIA "LIEPAJA BULK TERMINAL LTD" Until 13.11.2003 21 year ago
SIA "LIEPAJA BULK TERMINAL LTD" Until 23.07.1998 26 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums LBT 13.03.2024. PDF
Vadibas zinojums LBT 2023 Scan PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums LBT PDF
Vadibas zinojums LBT 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums LBT 2021 PDF
Vad.zin.LBT 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vad bas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu atzinums LBT 2018 PDF
Vadibas zinojums LBT 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums LBT 2017 PDF
neat.revidentu zinojums LBT 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums LBT2016 PDF
Vadibas zinojums 2016 LBT PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums LBT 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums LBT 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums LBT 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 LBT PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LBT 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 11.05.2010  TIF (1.42 MB)

2008

Annual report 07.05.2009  TIF (1.21 MB)

2006

Annual report 09.03.2011  TIF (529.76 KB)

2005

Annual report 09.03.2011  TIF (549.8 KB)

2004

Annual report 09.03.2011  TIF (1.07 MB)

2003

Annual report 09.03.2011  TIF (854.27 KB)

2002

Annual report 09.03.2011  TIF (793.15 KB)

2001

Annual report 09.03.2011  TIF (613.46 KB)

2000

Annual report 09.03.2011  TIF (961.22 KB)

1998

Annual report 09.03.2011  TIF (927.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 96.98 KB 10.08.2023 31.07.2023 2

Shareholders’ register

EDOC 107.81 KB 18.04.2023 13.04.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.35 MB 18.04.2023 13.10.2022 1

Amendments to the Articles of Association

TIF 9.61 KB 09.07.2020 08.07.2020 1

Articles of Association

TIF 66.88 KB 09.07.2020 08.07.2020 2

Shareholders’ register

TIF 363.58 KB 07.07.2017 03.07.2017 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 216.5 KB 07.07.2017 27.06.2017 5

Amendments to the Articles of Association

TIF 9.61 KB 20.12.2023 16.06.2014 1

Articles of Association

TIF 44.11 KB 14.07.2014 16.06.2014 1

Shareholders’ register

TIF 218.82 KB 14.07.2014 16.06.2014 2

Shareholders’ register

TIF 21.29 KB 20.05.2013 20.05.2013 1

Amendments to the Articles of Association

TIF 15.87 KB 20.12.2023 17.05.2013 1

Regulations for the increase/reduction of the equity

TIF 32.47 KB 20.12.2023 17.05.2013 1

Shareholders’ register

TIF 30.92 KB 20.12.2023 17.05.2013 1

Articles of Association

TIF 29.05 KB 20.05.2013 17.05.2013 1

Shareholders’ register

TIF 14.12 KB 08.04.2013 28.02.2013 1

Shareholders’ register

TIF 17.53 KB 19.12.2011 28.11.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 543.33 KB 20.12.2023 21.07.2011 9

Amendments to the Articles of Association

TIF 13.63 KB 20.12.2023 12.02.2009 1

Articles of Association

TIF 66.98 KB 20.12.2023 12.02.2009 1

Shareholders’ register

TIF 37.64 KB 20.12.2023 12.02.2009 1

Shareholders’ register

TIF 52.03 KB 20.12.2023 01.03.2007 1

Regulations for the increase/reduction of the equity

TIF 40.92 KB 20.12.2023 10.11.2003 1

Shareholders’ register

TIF 51.69 KB 20.12.2023 10.11.2003 1

Articles of Association

TIF 45.09 KB 13.11.2008 10.11.2003 2

Amendments to the Articles of Association

TIF 16.53 KB 13.11.2008 27.06.2003 1

Amendments to the Articles of Association

TIF 17.04 KB 13.11.2008 25.02.1999 1

Regulations for the increase/reduction of the equity

TIF 79.43 KB 20.12.2023 17.02.1999 2

Amendments to the Articles of Association

TIF 41.69 KB 20.12.2023 13.07.1998 1

Articles of Association

TIF 446.71 KB 20.12.2023 09.06.1998 10

Memorandum of association

TIF 296.17 KB 20.12.2023 09.06.1998 7

Shareholders’ register

TIF 37.01 KB 20.12.2023 09.06.1998 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 448.51 KB 20.12.2023 08.05.1998 15

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 674.84 KB 20.12.2023 07.05.1998 24

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 472.78 KB 08.04.2013 21

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 138.57 KB 10.08.2023 24.07.2023 3

Application

EDOC 133.43 KB 18.04.2023 13.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

RTF 191.93 KB 14.07.2020 14.07.2020 2

Application

TIF 974.25 KB 09.07.2020 08.07.2020 5

Protocols/decisions of a company/organisation

TIF 155.91 KB 09.07.2020 08.07.2020 4

Decisions / letters / protocols of public notaries

RTF 194.4 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 668.93 KB 01.03.2018 26.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 07.07.2017 07.07.2017 1

Application

TIF 217.43 KB 07.07.2017 03.07.2017 3

Power of attorney, act of empowerment

TIF 362.76 KB 07.07.2017 12.06.2017 5

Decisions / letters / protocols of public notaries

TIF 75.77 KB 14.07.2014 26.06.2014 1

Application

TIF 141.6 KB 20.12.2023 16.06.2014 2

Protocols/decisions of a company/organisation

TIF 134.01 KB 20.12.2023 16.06.2014 4

Application

TIF 50.57 KB 20.05.2013 20.05.2013 2

Decisions / letters / protocols of public notaries

TIF 19.19 KB 20.05.2013 20.05.2013 1

Decisions / letters / protocols of public notaries

TIF 23.64 KB 20.05.2013 20.05.2013 1

Protocols/decisions of a company/organisation

TIF 56.05 KB 20.05.2013 20.05.2013 2

Application

TIF 143.52 KB 20.12.2023 17.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.84 KB 20.12.2023 17.05.2013 1

Protocols/decisions of a company/organisation

TIF 129.38 KB 20.12.2023 17.05.2013 2

Bank statements or other document regarding the payment of the equity

TIF 22.87 KB 20.12.2023 16.05.2013 1

Other documents

TIF 97.85 KB 20.05.2013 01.05.2013 5

Decisions / letters / protocols of public notaries

TIF 20.5 KB 08.04.2013 11.03.2013 1

Application

TIF 43.55 KB 08.04.2013 05.03.2013 2

Other documents

TIF 7.31 KB 08.04.2013 28.02.2013 1

Power of attorney, act of empowerment

TIF 178.68 KB 20.05.2013 23.01.2013 9

Power of attorney, act of empowerment

TIF 148.09 KB 08.04.2013 17.10.2012 7

Other documents

TIF 346.79 KB 08.04.2013 06.08.2012 15

Decisions / letters / protocols of public notaries

TIF 29.05 KB 19.12.2011 16.12.2011 1

Application

TIF 56.57 KB 19.12.2011 28.11.2011 2

Decisions / letters / protocols of public notaries

TIF 69.18 KB 20.12.2023 18.02.2009 2

Application

TIF 368.77 KB 20.12.2023 16.02.2009 5

Receipts on the publication and state fees

TIF 26.82 KB 20.12.2023 16.02.2009 1

Receipts on the publication and state fees

TIF 27.22 KB 20.12.2023 16.02.2009 1

Receipts on the publication and state fees

TIF 27.81 KB 20.12.2023 16.02.2009 1

Protocols/decisions of a company/organisation

TIF 108.16 KB 20.12.2023 12.02.2009 2

Other documents

TIF 13.76 KB 20.12.2023 12.01.2009 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 1.67 MB 20.12.2023 03.06.2008 37

Decisions / letters / protocols of public notaries

TIF 52.28 KB 20.12.2023 25.03.2008 1

Receipts on the publication and state fees

TIF 26.06 KB 20.12.2023 25.03.2008 1

Application

TIF 184.45 KB 20.12.2023 19.03.2008 4

Receipts on the publication and state fees

TIF 24.45 KB 20.12.2023 19.03.2008 1

Receipts on the publication and state fees

TIF 24.38 KB 20.12.2023 19.03.2008 1

Application

TIF 123.95 KB 20.12.2023 01.03.2007 2

Receipts on the publication and state fees

TIF 31.26 KB 20.12.2023 28.02.2007 1

Decisions / letters / protocols of public notaries

TIF 56.81 KB 20.12.2023 08.09.2006 1

Application

TIF 276.25 KB 20.12.2023 05.09.2006 4

Protocols/decisions of a company/organisation

TIF 89.3 KB 20.12.2023 04.09.2006 2

Receipts on the publication and state fees

TIF 29.6 KB 20.12.2023 04.09.2006 1

Receipts on the publication and state fees

TIF 30.03 KB 20.12.2023 04.09.2006 1

Decisions / letters / protocols of public notaries

TIF 54.27 KB 20.12.2023 07.06.2005 1

Sample report

TIF 33.62 KB 20.12.2023 01.06.2005 1

Receipts on the publication and state fees

TIF 27.85 KB 20.12.2023 31.05.2005 1

Receipts on the publication and state fees

TIF 26.54 KB 20.12.2023 31.05.2005 1

Application

TIF 92.86 KB 20.12.2023 30.05.2005 2

Decisions / letters / protocols of public notaries

TIF 57.16 KB 20.12.2023 19.05.2005 2

Application

TIF 136.32 KB 20.12.2023 13.05.2005 4

Power of attorney, act of empowerment

TIF 85.06 KB 20.12.2023 09.05.2005 1

Power of attorney, act of empowerment

TIF 27.42 KB 20.12.2023 09.05.2005 1

Receipts on the publication and state fees

TIF 30.77 KB 20.12.2023 09.05.2005 1

Receipts on the publication and state fees

TIF 29.69 KB 20.12.2023 05.05.2005 1

Protocols/decisions of a company/organisation

TIF 103.61 KB 20.12.2023 29.04.2005 2

Consent of the auditor

TIF 32.33 KB 20.12.2023 25.04.2005 1

Receipts on the publication and state fees

TIF 32.72 KB 20.12.2023 15.10.2004 1

Receipts on the publication and state fees

TIF 30.38 KB 20.12.2023 15.10.2004 1

Application

TIF 61.3 KB 13.11.2008 15.10.2004 3

Decisions / letters / protocols of public notaries

TIF 19.82 KB 13.11.2008 15.10.2004 1

Receipts on the publication and state fees

TIF 28.67 KB 13.11.2008 15.10.2004 2

Decisions / letters / protocols of public notaries

TIF 27.42 KB 13.11.2008 13.11.2003 1

Registration certificates

TIF 36.58 KB 13.11.2008 13.11.2003 1

Receipts on the publication and state fees

TIF 31.82 KB 20.12.2023 11.11.2003 1

Receipts on the publication and state fees

TIF 30.35 KB 20.12.2023 11.11.2003 1

Consent of a member of the Board / executive director

TIF 21.56 KB 20.12.2023 10.11.2003 1

Consent of a member of the Board / executive director

TIF 19.55 KB 20.12.2023 10.11.2003 1

Power of attorney, act of empowerment

TIF 44.12 KB 20.12.2023 10.11.2003 1

Receipts on the publication and state fees

TIF 28.46 KB 20.12.2023 10.11.2003 1

Sample report

TIF 42.25 KB 20.12.2023 10.11.2003 1

Application

TIF 89.42 KB 13.11.2008 10.11.2003 5

Protocols/decisions of a company/organisation

TIF 67.4 KB 13.11.2008 10.11.2003 3

Decisions / letters / protocols of public notaries

TIF 23.39 KB 13.11.2008 02.07.2003 1

Power of attorney, act of empowerment

TIF 12.17 KB 13.11.2008 30.06.2003 1

Receipts on the publication and state fees

TIF 29.51 KB 13.11.2008 30.06.2003 2

Submission/Application

TIF 10.48 KB 13.11.2008 30.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 20.04 KB 13.11.2008 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 70.01 KB 13.11.2008 27.06.2003 3

Other documents

TIF 162.68 KB 13.11.2008 17.06.2003 10

Power of attorney, act of empowerment

TIF 414.99 KB 20.12.2023 03.06.2003 10

Receipts on the publication and state fees

TIF 27.17 KB 20.12.2023 18.06.2001 1

Submission/Application

TIF 19.12 KB 20.12.2023 18.06.2001 1

Decisions / letters / protocols of public notaries

TIF 22.25 KB 20.12.2023 02.06.2001 1

Protocols/decisions of a company/organisation

TIF 42.19 KB 20.12.2023 01.06.2001 1

Receipts on the publication and state fees

TIF 53.1 KB 20.12.2023 25.02.1999 2

Decisions / letters / protocols of public notaries

TIF 11.64 KB 13.11.2008 25.02.1999 1

Power of attorney, act of empowerment

TIF 25.89 KB 20.12.2023 17.02.1999 1

Protocols/decisions of a company/organisation

TIF 76.62 KB 20.12.2023 17.02.1999 2

Submission/Application

TIF 18.8 KB 20.12.2023 17.02.1999 1

Power of attorney, act of empowerment

TIF 71.57 KB 20.12.2023 15.02.1999 3

Purchase/lease agreement

TIF 143.52 KB 20.12.2023 12.02.1999 4

Decisions / letters / protocols of public notaries

TIF 20.62 KB 20.12.2023 23.07.1998 1

Registration certificates

TIF 99.23 KB 20.12.2023 23.07.1998 1

Decisions / letters / protocols of public notaries

TIF 10.56 KB 13.11.2008 23.07.1998 1

Receipts on the publication and state fees

TIF 58.43 KB 20.12.2023 14.07.1998 2

Receipts on the publication and state fees

TIF 35.17 KB 20.12.2023 14.07.1998 1

Power of attorney, act of empowerment

TIF 22.65 KB 20.12.2023 13.07.1998 1

Protocols/decisions of a company/organisation

TIF 44.41 KB 20.12.2023 13.07.1998 1

Submission/Application

TIF 20.96 KB 20.12.2023 13.07.1998 1

Other documents

TIF 328.75 KB 20.12.2023 01.07.1998 6

Other documents

TIF 34.88 KB 20.12.2023 01.07.1998 1

Other documents

TIF 33.32 KB 20.12.2023 01.07.1998 1

Other documents

TIF 38.14 KB 20.12.2023 01.07.1998 1

Other documents

TIF 32.7 KB 20.12.2023 01.07.1998 1

Decisions / letters / protocols of public notaries

TIF 20.71 KB 20.12.2023 17.06.1998 1

Registration certificates

TIF 76.54 KB 20.12.2023 17.06.1998 1

Registration certificates

TIF 94.07 KB 20.12.2023 17.06.1998 1

Bank statements or other document regarding the payment of the equity

TIF 26 KB 20.12.2023 15.06.1998 1

Application

TIF 137.63 KB 20.12.2023 12.06.1998 4

Bank statements or other document regarding the payment of the equity

TIF 26.42 KB 20.12.2023 12.06.1998 1

Power of attorney, act of empowerment

TIF 73.4 KB 20.12.2023 12.06.1998 3

Bank statements or other document regarding the payment of the equity

TIF 20.15 KB 20.12.2023 11.06.1998 1

Other documents

TIF 17.4 KB 20.12.2023 09.06.1998 1

Power of attorney, act of empowerment

TIF 17.04 KB 20.12.2023 09.06.1998 1

Protocols/decisions of a company/organisation

TIF 27.25 KB 20.12.2023 09.06.1998 1

Protocols/decisions of a company/organisation

TIF 80.55 KB 20.12.2023 09.06.1998 2

Sample report

TIF 28.67 KB 20.12.2023 02.06.1998 1

Receipts on the publication and state fees

TIF 33.62 KB 20.12.2023 29.05.1998 1

Receipts on the publication and state fees

TIF 77.93 KB 20.12.2023 29.05.1998 2

Submission/Application

TIF 13.81 KB 20.12.2023 22.05.1998 1

Bank statements or other document regarding the payment of the equity

TIF 59.25 KB 20.12.2023 12.05.1998 3

Power of attorney, act of empowerment

TIF 304.43 KB 20.12.2023 08.05.1998 9

Copy of the personal identification document

TIF 139.52 KB 20.12.2023 01.04.1998 2

Registration certificates

TIF 42.18 KB 13.11.2008 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