Melnā laiva, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Melnā laiva"
Registration number, date 49203002205, 22.09.1992
VAT number None (excluded 16.04.2020) Europe VAT register
Register, date Commercial Register, 06.10.2003
Legal address Engures nov., Lapmežciema pag., Ragaciems, Kuģukalna iela 1 Check address owners
Fixed capital 4 266 EUR , registered 05.05.2016 (registered payment 05.05.2016: 4 266 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 7.86
Personal income tax (thousands, €) 0 0 2.28
Statutory social insurance contributions (thousands, €) 0 0 8.76
Average employees count 1 1 8
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "A A K service" Until 14.01.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "RĪGAS LOČI" Until 26.09.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "KANSKI UN KO" Until 21.04.2005 19 years ago
Sabiedrība ar ierobežotu atbildību Tukumā "KANSKI UN KO" Until 06.10.2003 21 year ago

Historical addresses

Tukuma rajons, Lapmežciema pagasts, Ragaciems, Kuģukalna iela 1 Until 03.07.2009 15 years ago
Tukums, Kurzemes iela 20-22 Until 29.12.1995 29 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
30.04.2019 023 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
20170504 232606 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 21.05.2014  TIF (841.5 KB)

2012

 Annual report 06.05.2013  TIF (414.24 KB)

2011

 Annual report 03.05.2012  TIF (602.49 KB)

2010

 Annual report 05.05.2011  TIF (1.18 MB)

2009

 Annual report 14.05.2010  TIF (435.5 KB)

2008

 Annual report 13.05.2009  TIF (637.04 KB)

2005

 Annual report 15.05.2007  TIF (783.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.55 KB 19.11.2019 01.11.2019 1

Articles of Association

 TIF 80.74 KB 11.01.2019 18.12.2018 1

Amendments to the Articles of Association

 TIF 32.81 KB 21.12.2018 18.12.2018 1

Shareholders’ register

TIF 55.69 KB 11.09.2018 28.08.2018 1

Amendments to the Articles of Association

 DOCX 10.27 KB 21.04.2016 30.04.2016 1

Amendments to the Articles of Association

 DOCX 10.27 KB 21.04.2016 30.04.2016 1

Articles of Association

 DOCX 12.38 KB 21.04.2016 30.06.2015 2

Articles of Association

 DOCX 12.38 KB 21.04.2016 30.06.2015 2

Shareholders’ register

PDF 1.59 MB 21.04.2016 30.06.2015 2

Shareholders’ register

PDF 1.59 MB 21.04.2016 30.06.2015 2

Amendments to the Articles of Association

 TIF 6.07 KB 10.05.2013 23.09.2008 1

Articles of Association

 TIF 45.12 KB 10.05.2013 23.09.2008 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 99 KB 16.03.2021 16.03.2021 2

Decisions / letters / protocols of public notaries

 DOCX 13.62 KB 06.10.2020 08.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 120.1 KB 06.10.2020 08.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 98.66 KB 06.10.2020 08.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.1 KB 21.01.2020 21.01.2020 2

Application

 DOCX 42.33 KB 21.01.2020 16.01.2020 1

Application

 EDOC 104.57 KB 21.01.2020 16.01.2020 1

Application

 DOCX 95.8 KB 21.01.2020 16.01.2020 1

Application

 EDOC 51.93 KB 21.01.2020 16.01.2020 1

Application

 DOCX 95.8 KB 21.01.2020 16.01.2020 1

Application

 DOCX 42.33 KB 21.01.2020 16.01.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 12.83 KB 21.01.2020 16.01.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 12.83 KB 21.01.2020 16.01.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 22.89 KB 21.01.2020 16.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 19.11.2019 19.11.2019 2

Application

 EDOC 52.7 KB 19.11.2019 13.11.2019 4

Application

 DOCX 43.88 KB 19.11.2019 13.11.2019 4

Shareholders’ register

EDOC 57.14 KB 19.11.2019 01.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.07 KB 14.01.2019 14.01.2019 2

Power of attorney, act of empowerment

 TIF 17.88 KB 10.01.2019 03.01.2019 1

Protocols/decisions of a company/organisation

 TIF 67.72 KB 11.01.2019 18.12.2018 1

Application

 TIF 75.17 KB 10.01.2019 18.12.2018 2

Application

 TIF 346.57 KB 21.12.2018 18.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.51 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 13.09.2018 13.09.2018 2

Power of attorney, act of empowerment

 TIF 23.83 KB 13.09.2018 07.09.2018 1

Application

 TIF 300.56 KB 11.09.2018 07.09.2018 4

Protocols/decisions of a company/organisation

 TIF 44.57 KB 31.08.2018 28.08.2018 1

Submission/Application

 TIF 32.67 KB 31.08.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.21 KB 28.08.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.21 KB 28.08.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 28.08.2016 05.05.2016 2

Amendments to the Articles of Association

 EDOC 30.35 KB 21.04.2016 30.04.2016 1

Application

 DOCX 69.78 KB 21.04.2016 20.04.2016 13

Application

 EDOC 89.77 KB 21.04.2016 20.04.2016 13

Application

 DOCX 69.78 KB 21.04.2016 20.04.2016 13

Articles of Association

 EDOC 32.48 KB 21.04.2016 30.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 65.79 KB 21.04.2016 30.06.2015 1

Protocols/decisions of a company/organisation

 DOC 138 KB 21.04.2016 30.06.2015 1

Protocols/decisions of a company/organisation

 DOC 138 KB 21.04.2016 30.06.2015 1

Shareholders’ register

EDOC 1.58 MB 21.04.2016 30.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.91 KB 10.05.2013 26.09.2008 1

Registration certificates

 TIF 24.08 KB 10.05.2013 26.09.2008 1

Application

 TIF 82.41 KB 10.05.2013 23.09.2008 3

Protocols/decisions of a company/organisation

 TIF 12.58 KB 10.05.2013 23.09.2008 1

Receipts on the publication and state fees

 TIF 27.74 KB 10.05.2013 23.09.2008 2

Registration certificates

 TIF 40.54 KB 10.05.2013 21.04.2005 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