MANGALI SHIPYARD, SIA

Limited Liability Company, Small company
Place in branch
107 by turnover
127 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MANGALI SHIPYARD"
Registration number, date 40103796660, 05.06.2014
VAT number LV40103796660 from 08.07.2014 Europe VAT register
Register, date Commercial Register, 05.06.2014
Legal address Zivju iela 3 k-2, Rīga, LV-1015 Check address owners
Fixed capital 608 500 EUR, registered payment 14.12.2018
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, €) 110.93 67.6 115.4
Personal income tax (thousands, €) 24.09 21.52 18.28
Statutory social insurance contributions (thousands, €) 42.52 38.46 33.45
Average employees count 9 9 9

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2021
Estonia Estonia

Control type: on grounds of the property right

Natural person From 20.12.2018
Estonia Russian Federation

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   05.06.2014
* 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

NEP Investeeringud OU

Reg. no. 14402084
Pakase tn. 39, 10618, Tallina, Igaunija

100 % 608 500 € 1 € 608 500 Estonia 19.12.2018 20.12.2018

Apply information changes

ML

"Mangali Shipyard", SIA

Zivju 3 k-2, Rīga, LV-1015 Check address owners

Telpu noma

Historical addresses

Rīga, Zivju iela 1 Until 02.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  ZIP €11.00
Annual report 2023 PDF
Mangali shipyard atzinums PDF
VadibasZinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums PDF
Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojumsMSHY PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.03.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (86.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (95.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (603.64 KB) €8.00

2014

Annual report 05.06.2014 - 31.12.2014 14.04.2015  ZIP €7.00
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Scan 20150330 090840 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 94.07 KB 19.12.2018 19.12.2018 3

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

TIF 121.4 KB 19.12.2018 18.12.2018 6

Shareholders’ register

TIF 94.95 KB 13.12.2018 23.11.2018 3

Articles of Association

TIF 84.32 KB 11.12.2018 23.11.2018 3

Regulations for the increase/reduction of the equity

TIF 40.97 KB 11.12.2018 23.11.2018 1

Shareholders’ register

TIF 250.13 KB 16.11.2018 06.11.2018 8

Articles of Association

TIF 19.49 KB 24.07.2014 30.05.2014 1

Memorandum of Association

TIF 53.59 KB 24.07.2014 30.05.2014 2

Shareholders’ register

TIF 77.44 KB 24.07.2014 30.05.2014 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 62.24 KB 21.09.2021 21.09.2021 2

Power of attorney, act of empowerment

TIF 16.97 KB 22.09.2021 14.09.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 142.08 KB 20.09.2021 25.08.2021 6

Application

TIF 149.6 KB 20.09.2021 17.08.2021 6

Copy of the personal identification document

TIF 74.43 KB 20.09.2021 02.06.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 20.12.2018 20.12.2018 2

Application

TIF 140.65 KB 20.12.2018 19.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 14.12.2018 14.12.2018 2

Bank statements or other document regarding the payment of the equity

TIF 58.56 KB 11.12.2018 07.12.2018 1

Application

TIF 91.13 KB 11.12.2018 23.11.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.04 KB 11.12.2018 23.11.2018 1

Protocols/decisions of a company/organisation

TIF 110.3 KB 11.12.2018 23.11.2018 3

Decisions / letters / protocols of public notaries

RTF 190.62 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 20.11.2018 20.11.2018 2

Application

TIF 159.07 KB 16.11.2018 15.11.2018 4

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

TIF 192.58 KB 16.11.2018 06.11.2018 6

Decisions / letters / protocols of public notaries

TIF 46.87 KB 08.06.2016 02.06.2016 1

Application

TIF 137.74 KB 08.06.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

TIF 76.16 KB 24.07.2014 05.06.2014 2

Announcement regarding the legal address

TIF 7.96 KB 24.07.2014 30.05.2014 1

Application

TIF 214.46 KB 24.07.2014 30.05.2014 4

Appraisal reports

TIF 2.84 MB 24.07.2014 15.05.2014 20

Power of attorney, act of empowerment

TIF 426.49 KB 24.07.2014 24.03.2014 10
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