NAUTICAT YACHTS, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NAUTICAT YACHTS
Registration number, date 40203370664, 04.01.2022
VAT number LV40203370664 from 26.01.2022 Europe VAT register
Register, date Commercial Register, 04.01.2022
Legal address Dzērbenes iela 14, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR , registered 04.01.2022 (registered payment 04.01.2022: 1 400 EUR)
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, €) -4.74 -7.96 0
Personal income tax (thousands, €) 1.7 0.05 0
Statutory social insurance contributions (thousands, €) 2.91 0.08 0
Average employees count 4 1 0

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Atpūtas un sporta laivu būve (30.12)
CSP industry Atpūtas un sporta laivu būve (30.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2022
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   04.01.2022
* 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 % 2 800 € 1 € 2 800 Latvia 04.01.2022 04.01.2022

Apply information changes

ML

"Nauticat Yachts", SIA

Dzērbenes 14, Rīga, LV-1006 Check address owners

Programmatūra

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 04.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.45 KB 04.01.2022 21.12.2021 1

Memorandum of Association

DOCX 82.19 KB 04.01.2022 21.12.2021 1

Shareholders’ register

DOCX 57.97 KB 04.01.2022 21.12.2021 1

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 62.42 KB 04.01.2022 04.01.2022 2

Application

DOCX 53.66 KB 04.01.2022 23.12.2021 3

Application

DOCX 53.66 KB 04.01.2022 23.12.2021 3

Bank statements or other document regarding the payment of the equity

PDF 359.95 KB 04.01.2022 23.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 359.95 KB 04.01.2022 23.12.2021 1

Articles of Association

EDOC 28.54 KB 04.01.2022 21.12.2021 1

Memorandum of Association

EDOC 85.5 KB 04.01.2022 21.12.2021 1

Shareholders’ register

EDOC 58.98 KB 04.01.2022 21.12.2021 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