PORT & SEA, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
32 by profit
45 by paid taxes
21 by employees
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 "PORT & SEA" |
| Registration number, date | 40103843166, 06.11.2014 |
| VAT number | LV40103843166 from 14.11.2014 Europe VAT register |
| Register, date | Commercial Register, 06.11.2014 |
| Legal address | Lugažu iela 14 – 42, Rīga, LV-1045 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 11.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 19.57 | 22.43 | 17.1 |
| Personal income tax (thousands, €) | 7.26 | 8.92 | 7.19 |
| Statutory social insurance contributions (thousands, €) | 12.67 | 13.97 | 10.26 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.03.2018 | Russian Federation | Russian Federation |
|
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 | 06.11.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2014 |
* 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 |
50 % | 3 500 | € 1 | € 3 500 | Latvia | 06.11.2014 | 06.11.2014 |
Natural person |
50 % | 3 500 | € 1 | € 3 500 | Russian Federation | 06.11.2014 | 06.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Katrīnas dambis 27 | Until 09.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (175.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (80.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (221.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (885.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (1.08 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (528.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (82.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Port Sea rev 16 LV | |||||
| VZ2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 4018 | JPG | ||||
2014 |
Annual report | 06.11.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums par 2014 gada paarskatam Port Sea SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 514.79 KB | 16.11.2015 | 26.10.2015 | 2 |
Articles of Association |
TIF | 11.88 KB | 03.12.2014 | 07.10.2014 | 1 |
Memorandum of Association |
TIF | 50.26 KB | 03.12.2014 | 07.10.2014 | 2 |
Shareholders’ register |
TIF | 64.17 KB | 03.12.2014 | 07.10.2014 | 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 |
RTF | 190.29 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 111.3 KB | 28.02.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 10.03.2016 | 09.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 33.05 KB | 10.03.2016 | 01.03.2016 | 1 |
Application |
TIF | 261.38 KB | 10.03.2016 | 01.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 27.07 KB | 10.03.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 16.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 209.65 KB | 16.11.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.14 KB | 03.12.2014 | 06.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.35 KB | 03.12.2014 | 09.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 19.67 KB | 03.12.2014 | 07.10.2014 | 1 |
Application |
TIF | 245.83 KB | 03.12.2014 | 07.10.2014 | 5 |
Confirmation or consent to legal address |
TIF | 8.33 KB | 03.12.2014 | 01.10.2014 | 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