Naftaship, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 01.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Naftaship" |
| Registration number, date | 40003730677, 01.03.2005 |
| VAT number | None (excluded 05.02.2020) Europe VAT register |
| Register, date | Commercial Register, 01.03.2005 |
| Legal address | Krišjāņa Valdemāra iela 33A – 3A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR , registered 27.05.2016 (registered payment 27.05.2016: 2 840 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, €) | 0.05 | -0.37 | -0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
|---|---|
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33-7 | Until 21.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Eksporta osta 7 | Until 24.05.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP Naftaship 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Naftaship GP 2018 vadibas zinojums parakstitais | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Naftaship Vadibas zin 2017 GP 2018 MARTS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Naftaship 2016 vad zinojums 2017 Apr | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP Naftash Vadibas zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Naftaship 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP -Naftaship 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP NF SIA VAD zin p5 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj 2010-2011 | TXT | ||||
2009 |
Annual report | 19.04.2010 | TIF (360.96 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (470.51 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (571.98 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (268.36 KB) | ||
2005 |
Annual report | 26.04.2006 | PDF (173.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.45 KB | 18.02.2019 | 12.02.2019 | 1 |
Shareholders’ register |
57.39 KB | 11.01.2018 | 13.12.2017 | 1 | |
Amendments to the Articles of Association |
DOCX | 13.89 KB | 25.05.2016 | 24.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.89 KB | 25.05.2016 | 24.05.2016 | 1 |
Articles of Association |
DOCX | 13.9 KB | 25.05.2016 | 24.05.2016 | 1 |
Articles of Association |
DOCX | 13.9 KB | 25.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
DOCX | 22.15 KB | 25.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
DOCX | 21.92 KB | 25.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
DOCX | 22.15 KB | 25.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
DOCX | 21.92 KB | 25.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 32.36 KB | 07.01.2010 | 23.12.2009 | 1 |
Shareholders’ register |
TIF | 33.68 KB | 13.02.2008 | 01.07.2007 | 1 |
Articles of Association |
TIF | 24.44 KB | 13.02.2008 | 02.05.2007 | 1 |
Shareholders’ register |
TIF | 43.04 KB | 13.02.2008 | 12.04.2007 | 1 |
Memorandum of Association |
TIF | 80.82 KB | 13.02.2008 | 05.04.2007 | 3 |
Memorandum of Association |
TIF | 26.17 KB | 13.02.2008 | 01.03.2006 | 1 |
Memorandum of Association |
TIF | 13.76 KB | 13.02.2008 | 26.05.2005 | 1 |
Articles of Association |
TIF | 13.41 KB | 13.02.2008 | 22.02.2005 | 1 |
Memorandum of Association |
TIF | 29.45 KB | 13.02.2008 | 22.02.2005 | 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 | 65.4 KB | 01.06.2021 | 01.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.88 KB | 01.06.2021 | 01.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.62 KB | 01.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 48.76 KB | 01.06.2021 | 28.05.2021 | 1 |
Application |
DOCX | 42.95 KB | 01.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.42 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
92.4 KB | 30.01.2020 | 20.01.2020 | 2 | |
Application |
92.4 KB | 30.01.2020 | 20.01.2020 | 2 | |
Application |
EDOC | 118.52 KB | 30.01.2020 | 20.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 19 KB | 30.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.7 KB | 30.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19 KB | 30.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 18.02.2019 | 18.02.2019 | 1 |
Application |
DOCX | 38.12 KB | 18.02.2019 | 13.02.2019 | 2 |
Application |
EDOC | 51.91 KB | 18.02.2019 | 13.02.2019 | 2 |
Shareholders’ register |
EDOC | 64.11 KB | 18.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
301.48 KB | 28.03.2018 | 26.03.2018 | 5 | |
Application |
271.2 KB | 28.03.2018 | 26.03.2018 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 11.01.2018 | 11.01.2018 | 2 |
Shareholders’ register |
149.74 KB | 11.01.2018 | 13.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
2 MB | 24.03.2017 | 23.03.2017 | 6 | |
Application |
EDOC | 1.94 MB | 24.03.2017 | 23.03.2017 | 6 |
Application |
2 MB | 24.03.2017 | 23.03.2017 | 6 | |
Application |
DOCX | 40.44 KB | 11.01.2018 | 08.01.2017 | 6 |
Application |
EDOC | 54.19 KB | 11.01.2018 | 08.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.93 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.93 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.38 KB | 27.05.2016 | 27.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.52 KB | 25.05.2016 | 24.05.2016 | 1 |
Articles of Association |
EDOC | 67.95 KB | 25.05.2016 | 24.05.2016 | 1 |
Application |
DOCX | 25.56 KB | 25.05.2016 | 24.05.2016 | 2 |
Application |
EDOC | 41.91 KB | 25.05.2016 | 24.05.2016 | 2 |
Application |
DOCX | 25.56 KB | 25.05.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.6 KB | 25.05.2016 | 24.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.74 KB | 25.05.2016 | 24.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.74 KB | 25.05.2016 | 24.05.2016 | 3 |
Shareholders’ register |
EDOC | 38.72 KB | 25.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
EDOC | 75.82 KB | 25.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 21.10.2013 | 17.10.2013 | 1 |
Application |
TIF | 141.54 KB | 21.10.2013 | 14.10.2013 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.36 KB | 21.10.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 23.12.2011 | 21.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.09 KB | 23.12.2011 | 15.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.55 KB | 23.12.2011 | 20.10.2011 | 1 |
Application |
TIF | 154.97 KB | 23.12.2011 | 07.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 07.01.2010 | 05.01.2010 | 1 |
Application |
TIF | 82.74 KB | 07.01.2010 | 30.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.62 KB | 07.01.2010 | 23.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 13.02.2008 | 10.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 13.02.2008 | 10.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 13.02.2008 | 24.05.2007 | 2 |
Application |
TIF | 78.48 KB | 13.02.2008 | 21.05.2007 | 2 |
Application |
TIF | 164.74 KB | 13.02.2008 | 15.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 33.91 KB | 13.02.2008 | 15.05.2007 | 2 |
Sample report |
TIF | 32.24 KB | 13.02.2008 | 09.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.54 KB | 13.02.2008 | 07.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.15 KB | 13.02.2008 | 02.05.2007 | 3 |
Application |
TIF | 79.25 KB | 13.02.2008 | 12.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.97 KB | 13.02.2008 | 12.04.2007 | 1 |
Application |
TIF | 20.05 KB | 13.02.2008 | 05.04.2007 | 2 |
Other documents |
TIF | 23.07 KB | 13.02.2008 | 05.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 292.56 KB | 13.02.2008 | 28.02.2007 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 13.02.2008 | 10.03.2006 | 2 |
Application |
TIF | 76.56 KB | 13.02.2008 | 06.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 25.91 KB | 13.02.2008 | 03.03.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.28 KB | 13.02.2008 | 01.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 151.81 KB | 13.02.2008 | 14.02.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.25 KB | 13.02.2008 | 10.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.94 KB | 13.02.2008 | 31.05.2005 | 2 |
Application |
TIF | 53.05 KB | 13.02.2008 | 26.05.2005 | 2 |
Consent of the auditor |
TIF | 7.07 KB | 13.02.2008 | 22.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 13.02.2008 | 02.03.2005 | 2 |
Other documents |
TIF | 16.34 KB | 13.02.2008 | 02.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 13.02.2008 | 01.03.2005 | 2 |
Registration certificates |
TIF | 20.23 KB | 13.02.2008 | 01.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.7 KB | 13.02.2008 | 23.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.72 KB | 13.02.2008 | 22.02.2005 | 1 |
Application |
TIF | 153.16 KB | 13.02.2008 | 22.02.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 13.24 KB | 13.02.2008 | 22.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 52.86 KB | 13.02.2008 | 22.02.2005 | 2 |
Sample report |
TIF | 17.99 KB | 13.02.2008 | 22.02.2005 | 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