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 | SIA "LIEPĀJAS JŪRAS BIROJS" |
| Registration number, date | 42103023512, 28.04.2000 |
| VAT number | None (excluded 17.11.2022) Europe VAT register |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | Reiņu meža iela 12 – 45, Liepāja, LV-3407 Check address owners |
| Fixed capital | 102 588 EUR, registered payment 29.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 0 | 0 | 0.94 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.61 |
| Average employees count | 0 | 0 | 2 |
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 08.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.11.2019 | 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 | 08.11.2019 | |
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. | 03.07.2009 |
* 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 |
49.51 % | 51 | € 996 | € 50 796 | Latvia | 05.11.2019 | 08.11.2019 |
Natural person |
49.51 % | 51 | € 996 | € 50 796 | Latvia | 05.11.2019 | 08.11.2019 |
Natural person |
0.97 % | 1 | € 996 | € 996 | Latvia | 22.07.2014 | 29.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Liepājas jūras birojs", SIA
Reiņu meža 12-45, Liepāja LV-3407 Check address owners
Kravu pārvadājumi: kuģu
Historical addresses
| Liepāja, Klaipēdas iela 19/21-504 | Until 09.09.2008 | 16 years ago |
|---|---|---|
| Liepāja, Reiņu meža iela 12-45 | Until 03.07.2009 | 15 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 | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (3.89 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (1.3 MB) | ||
2007 |
Annual report | 10.06.2008 | TIF (421.39 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (723.23 KB) | ||
2005 |
Annual report | 11.04.2016 | TIF (651.96 KB) | ||
2004 |
Annual report | 11.04.2016 | TIF (705.43 KB) | ||
2003 |
Annual report | 11.04.2016 | TIF (401.15 KB) | ||
2002 |
Annual report | 11.04.2016 | TIF (1.19 MB) | ||
2001 |
Annual report | 11.04.2016 | TIF (2.13 MB) | ||
2000 |
Annual report | 11.04.2016 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 145.95 KB | 08.11.2019 | 05.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 10.37 KB | 05.11.2019 | 29.10.2019 | 1 |
Articles of Association |
TIF | 129.95 KB | 05.11.2019 | 29.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 44.65 KB | 13.08.2014 | 22.07.2014 | 1 |
Articles of Association |
TIF | 46.02 KB | 13.08.2014 | 22.07.2014 | 1 |
Shareholders’ register |
TIF | 200.87 KB | 13.08.2014 | 22.07.2014 | 2 |
Shareholders’ register |
TIF | 453.37 KB | 13.08.2014 | 22.07.2014 | 3 |
Shareholders’ register |
TIF | 20.69 KB | 13.02.2024 | 27.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.08 KB | 13.02.2024 | 10.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.67 KB | 13.02.2024 | 10.10.2006 | 1 |
Articles of Association |
TIF | 22.55 KB | 11.04.2016 | 10.10.2006 | 1 |
Articles of Association |
TIF | 24.46 KB | 06.04.2016 | 20.09.2004 | 1 |
Memorandum of association |
TIF | 233.73 KB | 13.02.2024 | 19.04.2000 | 6 |
Articles of Association |
TIF | 443.66 KB | 06.04.2016 | 19.04.2000 | 10 |
Shareholders’ register |
TIF | 25.94 KB | 06.04.2016 | 19.04.2000 | 1 |
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 | 346.98 KB | 07.04.2021 | 06.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.94 KB | 31.03.2021 | 31.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.84 KB | 14.03.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 272.41 KB | 05.11.2019 | 05.11.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 107.97 KB | 05.11.2019 | 29.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.7 KB | 10.02.2017 | 10.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
365.12 KB | 07.02.2017 | 07.02.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.84 KB | 07.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.52 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 09.01.2017 | 09.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
367.33 KB | 04.01.2017 | 04.01.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.64 KB | 04.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.95 KB | 08.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 08.08.2016 | 08.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.59 KB | 05.08.2016 | 04.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.45 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.45 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 07.06.2016 | 07.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
361.9 KB | 02.06.2016 | 02.06.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.91 KB | 02.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 20.04.2016 | 20.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 68.62 KB | 20.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 08.03.2016 | 08.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.1 KB | 04.03.2016 | 03.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
353.35 KB | 04.03.2016 | 03.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 106.86 KB | 13.08.2014 | 29.07.2014 | 1 |
Application |
TIF | 228.01 KB | 13.08.2014 | 24.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.27 KB | 13.08.2014 | 22.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 11.04.2016 | 09.09.2008 | 1 |
Application |
TIF | 153.35 KB | 11.04.2016 | 04.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.84 KB | 11.04.2016 | 04.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 11.04.2016 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.74 KB | 13.02.2024 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.33 KB | 13.02.2024 | 15.10.2007 | 1 |
Application |
TIF | 190.39 KB | 11.04.2016 | 15.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.2 KB | 11.04.2016 | 15.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 11.04.2016 | 01.11.2006 | 1 |
Application |
TIF | 319.05 KB | 13.02.2024 | 27.10.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.77 KB | 13.02.2024 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.22 KB | 13.02.2024 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.38 KB | 13.02.2024 | 27.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.79 KB | 13.02.2024 | 26.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.28 KB | 13.02.2024 | 26.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.44 KB | 13.02.2024 | 11.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.59 KB | 13.02.2024 | 11.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.98 KB | 13.02.2024 | 10.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 11.04.2016 | 03.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.52 KB | 13.02.2024 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.23 KB | 13.02.2024 | 28.04.2005 | 1 |
Application |
TIF | 107.39 KB | 11.04.2016 | 28.04.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 25.31 KB | 11.04.2016 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.39 KB | 11.04.2016 | 27.04.2005 | 2 |
Consent of the auditor |
TIF | 13.04 KB | 11.04.2016 | 12.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 06.04.2016 | 06.10.2004 | 1 |
Registration certificates |
TIF | 33.86 KB | 06.04.2016 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 13.02.2024 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.52 KB | 13.02.2024 | 20.09.2004 | 1 |
Application |
TIF | 630.32 KB | 06.04.2016 | 20.09.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.63 KB | 06.04.2016 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.19 KB | 06.04.2016 | 20.09.2004 | 2 |
Consent of the auditor |
TIF | 12.58 KB | 06.04.2016 | 07.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.43 KB | 13.02.2024 | 16.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.68 KB | 13.02.2024 | 15.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.33 KB | 13.02.2024 | 15.05.2003 | 1 |
Submission/Application |
TIF | 22.55 KB | 13.02.2024 | 15.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.47 KB | 13.02.2024 | 19.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.47 KB | 13.02.2024 | 19.04.2000 | 1 |
Sample report |
TIF | 30.03 KB | 13.02.2024 | 19.04.2000 | 1 |
Copy of the personal identification document |
TIF | 25.89 KB | 13.02.2024 | 12.11.1999 | 1 |
Other documents |
TIF | 27.72 KB | 13.02.2024 | 09.06.1999 | 1 |
Other documents |
TIF | 47.81 KB | 13.02.2024 | 01.06.1999 | 1 |
Copy of the personal identification document |
TIF | 55.85 KB | 13.02.2024 | 12.02.1997 | 1 |
Copy of the personal identification document |
TIF | 83 KB | 13.02.2024 | 19.06.1995 | 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