Netaman ships service, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Netaman ships service"
Registration number, date 42403045222, 07.02.2019
VAT number LV42403045222 from 22.03.2019 Europe VAT register
Register, date Commercial Register, 07.02.2019
Legal address Zivju iela 3 k-2, Rīga, LV-1015 Check address owners
Fixed capital 3 000 EUR, registered payment 07.02.2019
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, €) 1218.32 728.66 542.79
Personal income tax (thousands, €) 574.95 521.51 350.98
Statutory social insurance contributions (thousands, €) 972.78 886.34 603.53
Average employees count 165 173 129

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2) Kuģu un laivu būve (30.1)
Field from SRS Kuģu un laivu remonts un apkope (33.15)
CSP industry Kuģu un laivu remonts un apkope (33.15)

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 07.02.2019
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   24.01.2024
* 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

Progressum OU

Reg. no. 14400269
Pakase 39, Tallina, 10618, Igaunijas Republika

100 % 3 000 € 1 € 3 000 Estonia 07.02.2019 07.02.2019

Procures

Period Rights Person

From 05.02.2024

Right to represent individually
Natural person (from 05.02.2024 )

Apply information changes

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
Netaman Ships Service 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 26.04.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums NSS PDF
Zinojums Netaman PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF
Zinojums Netaman Ships service PDF

2019

Annual report 07.02.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojumsNSS PDF
Zinojums Netaman Ships Service PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 99.04 KB 05.02.2019 23.01.2019 2

Shareholders’ register

TIF 71.96 KB 05.02.2019 23.01.2019 3

Articles of Association

TIF 26.51 KB 29.01.2019 23.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 39.2 KB 05.02.2024 31.01.2024 1

Power of attorney, act of empowerment

TIF 46.01 KB 22.09.2021 22.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 21.09.2021 21.09.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 139.75 KB 20.09.2021 25.08.2021 6

Application

TIF 149.46 KB 20.09.2021 17.08.2021 6

Copy of the personal identification document

TIF 72.28 KB 20.09.2021 02.06.2021 4

Decisions / letters / protocols of public notaries

RTF 195.02 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 07.02.2019 07.02.2019 2

Power of attorney, act of empowerment

TIF 21.3 KB 05.02.2019 04.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 101.51 KB 05.02.2019 28.01.2019 3

Application

TIF 208.72 KB 05.02.2019 23.01.2019 6

Announcement regarding the legal address

TIF 10.17 KB 29.01.2019 23.01.2019 1

Confirmation or consent to legal address

TIF 12.18 KB 29.01.2019 23.01.2019 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