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 "Louis Yachting" |
| Registration number, date | 41203035152, 03.08.2009 |
| VAT number | LV41203035152 from 13.05.2017 Europe VAT register |
| Register, date | Commercial Register, 03.08.2009 |
| Legal address | Kuldīgas iela 51, Ventspils, LV-3601 Check address owners |
| Fixed capital | 156 506 EUR, registered payment 14.08.2020 |
| 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
- No contacts information
- 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, €) | -1.25 | -0.63 | 1.52 |
| Personal income tax (thousands, €) | 0 | 0.22 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.37 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
|---|---|
| CSP industry | Atpūtas un sporta laivu būve (30.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2021 | 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 | 10.06.2021 |
* 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 % | 11 179 | € 14 | € 156 506 | Latvia | 14.06.2021 | 30.06.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ventspils kuģu būvētava" | Until 11.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (206.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (81.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.05.2022 | PDF (81.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (80.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (373.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (383.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (83.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (451.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | PDF (412.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.47 KB | 11.10.2021 | 04.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 52 KB | 11.10.2021 | 04.10.2021 | 1 |
Articles of Association |
EDOC | 21.2 KB | 11.10.2021 | 04.10.2021 | 1 |
Articles of Association |
DOCX | 15.71 KB | 11.10.2021 | 04.10.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 30.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
EDOC | 26.3 KB | 30.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
EDOC | 18.08 KB | 24.09.2020 | 31.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 18.72 KB | 14.08.2020 | 10.08.2020 | 1 |
Articles of Association |
EDOC | 21.29 KB | 14.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
EDOC | 17.56 KB | 14.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
TIF | 14.82 KB | 19.03.2012 | 02.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.05 KB | 19.03.2012 | 13.01.2012 | 1 |
Articles of Association |
TIF | 16.62 KB | 19.03.2012 | 13.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.51 KB | 19.03.2012 | 13.01.2012 | 2 |
Shareholders’ register |
TIF | 23.29 KB | 24.03.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 21.14 KB | 22.10.2009 | 22.07.2009 | 1 |
Memorandum of association |
TIF | 43.96 KB | 22.10.2009 | 22.07.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 11.10.2021 | 11.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 19.47 KB | 11.10.2021 | 04.10.2021 | 1 |
Articles of Association |
EDOC | 21.2 KB | 11.10.2021 | 04.10.2021 | 1 |
Application |
DOCX | 47.59 KB | 11.10.2021 | 04.10.2021 | 1 |
Application |
DOCX | 47.59 KB | 11.10.2021 | 04.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 11.10.2021 | 04.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 11.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
DOCX | 54.13 KB | 30.06.2021 | 28.06.2021 | 1 |
Application |
EDOC | 59.28 KB | 30.06.2021 | 28.06.2021 | 1 |
Shareholders’ register |
EDOC | 26.3 KB | 30.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 10.06.2021 | 10.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.7 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
EDOC | 70.82 KB | 04.06.2021 | 02.06.2021 | 9 |
Application |
DOCX | 57.49 KB | 04.06.2021 | 02.06.2021 | 9 |
Consent of a member of the Board / executive director |
EDOC | 19.86 KB | 04.06.2021 | 27.05.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.78 KB | 04.06.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 04.06.2021 | 25.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.32 KB | 04.06.2021 | 25.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
EDOC | 46.61 KB | 26.01.2021 | 21.01.2021 | 1 |
Application |
DOCX | 40.8 KB | 26.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.83 KB | 26.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 26.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
EDOC | 54.23 KB | 24.09.2020 | 31.08.2020 | 1 |
Application |
DOCX | 49.22 KB | 24.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
EDOC | 18.08 KB | 24.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.92 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
DOCX | 49.66 KB | 27.08.2020 | 21.08.2020 | 21 |
Application |
DOCX | 49.66 KB | 27.08.2020 | 21.08.2020 | 21 |
Application |
EDOC | 54.65 KB | 27.08.2020 | 21.08.2020 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 195.18 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
DOCX | 41.75 KB | 14.08.2020 | 11.08.2020 | 3 |
Application |
EDOC | 46.75 KB | 14.08.2020 | 11.08.2020 | 3 |
Application |
DOCX | 41.75 KB | 14.08.2020 | 11.08.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 18.72 KB | 14.08.2020 | 10.08.2020 | 1 |
Articles of Association |
EDOC | 21.29 KB | 14.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 14.08.2020 | 10.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.72 KB | 14.08.2020 | 10.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 14.08.2020 | 10.08.2020 | 2 |
Shareholders’ register |
EDOC | 17.56 KB | 14.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 19.03.2012 | 22.02.2012 | 2 |
Application |
TIF | 159.82 KB | 19.03.2012 | 20.02.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.56 KB | 19.03.2012 | 03.02.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.43 KB | 19.03.2012 | 16.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10 KB | 19.03.2012 | 13.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.51 KB | 19.03.2012 | 13.01.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 24.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 95.78 KB | 24.03.2011 | 22.03.2011 | 3 |
Notary’s decision |
TIF | 38.97 KB | 22.10.2009 | 03.08.2009 | 1 |
Registration certificates |
TIF | 52.79 KB | 22.10.2009 | 03.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.07 KB | 22.10.2009 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.15 KB | 22.10.2009 | 27.07.2009 | 2 |
Application |
TIF | 252.45 KB | 22.10.2009 | 23.07.2009 | 6 |
Sample report |
TIF | 20.62 KB | 22.10.2009 | 23.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 22.10.2009 | 22.07.2009 | 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