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LIEPAJA SHIPPING COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
25 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIEPAJA SHIPPING COMPANY"
Registration number, date 42103036875, 26.01.2006
VAT number LV42103036875 from 17.06.2021 Europe VAT register
Register, date Commercial Register, 26.01.2006
Legal address Reiņu meža iela 12 – 45, Liepāja, LV-3407 Check address owners
Fixed capital 394 890 EUR, registered payment 29.07.2014
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, €) 4.93 0.33 0.41
Personal income tax (thousands, €) 2.62 0.38 0.18
Statutory social insurance contributions (thousands, €) 4.2 0.2 0.26
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ostas, kuģu satiksme
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22)
Field from SRS
Redakcija NACE 2.1
 Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry
Redakcija NACE 2.0
 Kravu jūras un piekrastes ūdens transports (50.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.09.2009

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.  17.09.2009
* 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

50 % 13 163 € 15 € 197 445 22.07.2014 29.07.2014

Natural person

50 % 13 163 € 15 € 197 445 22.07.2014 29.07.2014

Apply information changes

"Liepaja Shipping Company", SIA

Reiņu meža 12-45, Liepāja LV-3407 Check address owners

Ostas, kuģu satiksme

Historical addresses

Liepāja, Klaipēdas iela 19/21-504.kabinets Until 08.09.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS. DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS. DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (11.17 KB)

2008

 Annual report 07.05.2009  TIF (384.11 KB)

2007

 Annual report 15.05.2008  TIF (498.44 KB)

2006

 Annual report 29.05.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.06 KB 29.10.2024 22.07.2014 1

Articles of Association

 TIF 52.22 KB 13.08.2014 22.07.2014 1

Shareholders’ register

TIF 213.17 KB 13.08.2014 22.07.2014 2

Shareholders’ register

TIF 466.23 KB 13.08.2014 22.07.2014 3

Amendments to the Articles of Association

 TIF 9.93 KB 29.10.2024 03.09.2007 1

Articles of Association

 TIF 18 KB 19.09.2011 03.09.2007 1

Shareholders’ register

TIF 11.52 KB 19.09.2011 03.08.2007 1

Regulations for the increase/reduction of the equity

 TIF 22.44 KB 19.09.2011 17.07.2007 1

Shareholders’ register

TIF 14.72 KB 19.09.2011 17.07.2007 1

Shareholders’ register

TIF 20.55 KB 19.09.2011 03.07.2007 1

Amendments to the Articles of Association

 TIF 10.5 KB 29.10.2024 29.08.2006 1

Articles of Association

 TIF 18.96 KB 19.09.2011 29.08.2006 1

Shareholders’ register

TIF 17.92 KB 19.09.2011 10.08.2006 1

Amendments to the Articles of Association

 TIF 9.51 KB 19.09.2011 18.07.2006 1

Articles of Association

 TIF 21.86 KB 19.09.2011 18.07.2006 1

Regulations for the increase/reduction of the equity

 TIF 19.96 KB 19.09.2011 18.07.2006 1

Shareholders’ register

TIF 19.32 KB 19.09.2011 18.07.2006 1

Articles of Association

 TIF 21.98 KB 19.09.2011 18.01.2006 1

Memorandum of association

 TIF 71.57 KB 19.09.2011 18.01.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 202.74 KB 13.08.2014 29.07.2014 2

Application

 TIF 92.12 KB 29.10.2024 24.07.2014 2

Protocols/decisions of a company/organisation

 TIF 79.42 KB 29.10.2024 22.07.2014 2

Power of attorney, act of empowerment

 TIF 14.94 KB 19.09.2011 22.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 41.96 KB 19.09.2011 17.09.2009 2

Application

 TIF 143.03 KB 19.09.2011 15.09.2009 4

Receipts on the publication and state fees

 TIF 21.07 KB 29.10.2024 10.09.2009 1

Receipts on the publication and state fees

 TIF 22.49 KB 29.10.2024 10.09.2009 1

Protocols/decisions of a company/organisation

 TIF 27.19 KB 19.09.2011 27.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 35 KB 19.09.2011 08.09.2008 1

Receipts on the publication and state fees

 TIF 20.39 KB 29.10.2024 04.09.2008 1

Receipts on the publication and state fees

 TIF 20.72 KB 29.10.2024 04.09.2008 1

Application

 TIF 183.11 KB 19.09.2011 04.09.2008 3

Application

 TIF 124.79 KB 29.10.2024 03.09.2007 4

Receipts on the publication and state fees

 TIF 17.44 KB 29.10.2024 03.09.2007 1

Receipts on the publication and state fees

 TIF 17.91 KB 29.10.2024 03.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.79 KB 19.09.2011 03.09.2007 1

Application

 TIF 161.05 KB 19.09.2011 17.07.2007 3

Protocols/decisions of a company/organisation

 TIF 95.94 KB 19.09.2011 17.07.2007 3

Application

 TIF 105.92 KB 19.09.2011 12.07.2007 2

Receipts on the publication and state fees

 TIF 13.33 KB 19.09.2011 12.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.53 KB 19.09.2011 05.09.2006 2

Application

 TIF 149.4 KB 29.10.2024 29.08.2006 4

Receipts on the publication and state fees

 TIF 33.71 KB 29.10.2024 29.08.2006 1

Receipts on the publication and state fees

 TIF 34.99 KB 29.10.2024 29.08.2006 1

Protocols/decisions of a company/organisation

 TIF 78.29 KB 19.09.2011 29.08.2006 3

Receipts on the publication and state fees

 TIF 26.23 KB 19.09.2011 11.08.2006 1

Application

 TIF 154.72 KB 19.09.2011 10.08.2006 3

Decisions / letters / protocols of public notaries

 TIF 34.76 KB 19.09.2011 04.08.2006 1

Receipts on the publication and state fees

 TIF 30.85 KB 29.10.2024 31.07.2006 1

Receipts on the publication and state fees

 TIF 33.19 KB 29.10.2024 31.07.2006 1

Application

 TIF 96.65 KB 29.10.2024 18.07.2006 5

Application of shareholders or third persons for the acquisition of shares

TIF 9.36 KB 19.09.2011 18.07.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.81 KB 19.09.2011 18.07.2006 1

Protocols/decisions of a company/organisation

 TIF 81.34 KB 19.09.2011 18.07.2006 2

Submission/Application

 TIF 6.09 KB 19.09.2011 18.07.2006 1

Submission/Application

 TIF 6.85 KB 19.09.2011 18.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 47.9 KB 19.09.2011 26.01.2006 2

Registration certificates

 TIF 38.73 KB 19.09.2011 26.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.41 KB 29.10.2024 23.01.2006 1

Receipts on the publication and state fees

 TIF 18.52 KB 29.10.2024 23.01.2006 1

Receipts on the publication and state fees

 TIF 19.96 KB 29.10.2024 23.01.2006 1

Announcement regarding the legal address

 TIF 11.65 KB 29.10.2024 18.01.2006 1

Consent of the auditor

 TIF 12.69 KB 29.10.2024 18.01.2006 1

Consent of a member of the Board / executive director

 TIF 9.71 KB 29.10.2024 18.01.2006 1

Consent of a member of the Board / executive director

 TIF 9.59 KB 29.10.2024 18.01.2006 1

Consent of a member of the Board / executive director

 TIF 9.39 KB 29.10.2024 18.01.2006 1

Consent of a member of the Board / executive director

 TIF 10.66 KB 29.10.2024 18.01.2006 1

Sample report

 TIF 61.86 KB 29.10.2024 18.01.2006 2

Application

 TIF 429.34 KB 19.09.2011 18.01.2006 8

Bank statements or other document regarding the payment of the equity

TIF 25.67 KB 19.09.2011 26.07.2005 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