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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PAPES OSTA" |
| Registration number, date | 42103031863, 24.02.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.02.2004 |
| Legal address | "Pūces", Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners |
| Fixed capital | 8 902 EUR, registered payment 12.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.12 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas sporta nodarbības (93.19) |
|---|---|
| CSP industry | Citas sporta nodarbības (93.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2020 | Lithuania | Lithuania |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. 22.10.2024. aktualizēts valdes locekļa Johann Martens LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 22.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BALTIQHUM"Reg. no. 40003325672
|
100 % | 8 902 | € 1 | € 8 902 | Latvia | 25.04.2016 | 12.05.2016 |
Historical addresses
| Liepājas rajons, Rucavas pagasts, "Zvaniņš" | Until 19.08.2004 | 21 year ago |
|---|---|---|
| Liepājas rajons, Rucavas pagasts, "Cedriņi" | Until 03.07.2009 | 16 years ago |
| Rucavas nov., Rucavas pag., "Cedriņi" | Until 02.11.2009 | 16 years ago |
| Rucavas nov., Rucavas pag., Rucava, "Pūces" | Until 12.05.2016 | 9 years ago |
| Rucavas nov., Rucavas pag., "Pūces" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (463.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (456.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (81.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (80.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (182.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (415.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (416.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (423.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (890.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | PDF (749.09 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (96.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (98.45 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | HTML (133.18 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.24 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (224.83 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (260.11 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (107.92 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (350.77 KB) | ||
2005 |
Annual report | 16.04.2007 | TIF (230.66 KB) | ||
2004 |
Annual report | 16.04.2007 | TIF (944.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.67 KB | 13.05.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 46.69 KB | 13.05.2016 | 25.04.2016 | 2 |
Shareholders’ register |
TIF | 66.51 KB | 13.05.2016 | 25.04.2016 | 2 |
Articles of Association |
TIF | 33.1 KB | 02.07.2009 | 10.06.2009 | 1 |
Shareholders’ register |
TIF | 40.05 KB | 16.04.2007 | 01.09.2006 | 1 |
Shareholders’ register |
TIF | 30.05 KB | 16.04.2007 | 25.11.2005 | 1 |
Articles of Association |
TIF | 590.23 KB | 16.04.2007 | 24.02.2004 | 10 |
Memorandum of association |
TIF | 209.15 KB | 16.04.2007 | 30.10.2003 | 4 |
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 | 35.77 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.18 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
TIF | 182.09 KB | 31.07.2020 | 29.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 13.05.2016 | 12.05.2016 | 1 |
Application |
TIF | 81.27 KB | 13.05.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.26 KB | 13.05.2016 | 25.04.2016 | 2 |
Other documents |
TIF | 41.34 KB | 05.08.2020 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.45 KB | 09.11.2009 | 02.11.2009 | 2 |
Application |
TIF | 91.93 KB | 09.11.2009 | 29.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.81 KB | 09.11.2009 | 29.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.04 KB | 09.11.2009 | 28.10.2009 | 1 |
Sample report |
TIF | 25.43 KB | 09.11.2009 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.46 KB | 09.11.2009 | 06.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.58 KB | 02.07.2009 | 16.06.2009 | 2 |
Application |
TIF | 205.11 KB | 02.07.2009 | 10.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.24 KB | 02.07.2009 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.31 KB | 02.07.2009 | 10.06.2009 | 2 |
Application |
TIF | 235.66 KB | 16.04.2007 | 01.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 77.19 KB | 16.04.2007 | 01.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 16.04.2007 | 01.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 55.71 KB | 16.04.2007 | 01.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 64.48 KB | 16.04.2007 | 01.12.2005 | 1 |
Application |
TIF | 219.75 KB | 16.04.2007 | 28.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.27 KB | 16.04.2007 | 17.11.2005 | 2 |
Application |
TIF | 497.04 KB | 16.04.2007 | 14.11.2005 | 7 |
Receipts on the publication and state fees |
TIF | 57.88 KB | 16.04.2007 | 10.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 75.79 KB | 16.04.2007 | 10.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.3 KB | 16.04.2007 | 07.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.08 KB | 16.04.2007 | 07.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.68 KB | 16.04.2007 | 07.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.7 KB | 16.04.2007 | 07.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.68 KB | 16.04.2007 | 07.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.09 KB | 16.04.2007 | 07.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.62 KB | 16.04.2007 | 07.11.2005 | 1 |
Sample report |
TIF | 214.13 KB | 16.04.2007 | 03.11.2005 | 1 |
Sample report |
TIF | 28.67 KB | 16.04.2007 | 02.11.2005 | 1 |
Sample report |
TIF | 30.63 KB | 16.04.2007 | 16.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.1 KB | 16.04.2007 | 16.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 16.04.2007 | 19.08.2004 | 1 |
Application |
TIF | 278.38 KB | 16.04.2007 | 12.08.2004 | 4 |
Receipts on the publication and state fees |
TIF | 42.34 KB | 16.04.2007 | 12.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.92 KB | 16.04.2007 | 12.08.2004 | 1 |
Sample report |
TIF | 28.78 KB | 16.04.2007 | 06.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 16.04.2007 | 05.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.63 KB | 16.04.2007 | 04.08.2004 | 1 |
Sample report |
TIF | 29.32 KB | 16.04.2007 | 16.04.2004 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.73 KB | 16.04.2007 | 25.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.66 KB | 16.04.2007 | 25.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.23 KB | 16.04.2007 | 25.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.83 KB | 16.04.2007 | 24.02.2004 | 2 |
Registration certificates |
TIF | 115.14 KB | 16.04.2007 | 24.02.2004 | 1 |
Application |
TIF | 788.37 KB | 16.04.2007 | 17.02.2004 | 8 |
Receipts on the publication and state fees |
TIF | 39.03 KB | 16.04.2007 | 16.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 16.04.2007 | 13.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.98 KB | 16.04.2007 | 13.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.3 KB | 16.04.2007 | 13.02.2004 | 1 |
Sample report |
TIF | 31.47 KB | 16.04.2007 | 13.02.2004 | 1 |
Sample report |
TIF | 31.25 KB | 16.04.2007 | 13.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.24 KB | 16.04.2007 | 30.10.2003 | 1 |
Appraisal reports |
TIF | 34.63 KB | 16.04.2007 | 30.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.9 KB | 16.04.2007 | 30.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 16.04.2007 | 30.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.36 KB | 16.04.2007 | 30.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 16.04.2007 | 30.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.96 KB | 16.04.2007 | 30.10.2003 | 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