Port Towage, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Port Towage"
Registration number, date 42103108209, 25.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 25.03.2020
Legal address Tvaika iela 37A, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR, registered payment 25.03.2020
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry Kravu jūras un piekrastes ūdens transports (50.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2021
Finland Finland

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   11.06.2021
* 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

Akciju sabiedrība "PKL Flote"

Reg. no. 40003643581
Rīga, Tvaika iela 37A

100 % 2 800 € 1 € 2 800 Latvia 08.06.2021 11.06.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (78.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (131.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (111.51 KB) €11.00

2020

Annual report 25.03.2020 - 31.12.2020 07.04.2021  PDF (102.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.25 KB 08.06.2021 08.06.2021 1

Articles of Association

TIF 20.82 KB 20.03.2020 19.03.2020 1

Memorandum of Association

TIF 46.67 KB 20.03.2020 19.03.2020 1

Shareholders’ register

TIF 36.26 KB 20.03.2020 19.03.2020 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 66.34 KB 11.06.2021 11.06.2021 2

Application

ASICE 58.21 KB 08.06.2021 08.06.2021 6

Application

DOCX 53.13 KB 08.06.2021 08.06.2021 6

Protocols/decisions of a company/organisation

DOCX 13.59 KB 08.06.2021 08.06.2021 1

Protocols/decisions of a company/organisation

EDOC 27.95 KB 08.06.2021 08.06.2021 1

Shareholders’ register

EDOC 29.52 KB 08.06.2021 08.06.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 26.58 KB 08.06.2021 04.06.2021 1

Justification supporting beneficial ownership disclosure statement

DOC 37 KB 08.06.2021 04.06.2021 1

Copy of the personal identification document

EDOC 1.25 MB 08.06.2021 11.05.2021 4

Copy of the personal identification document

EDOC 1.23 MB 08.06.2021 11.05.2021 4

Copy of the personal identification document

DOCX 15.14 KB 08.06.2021 11.05.2021 4

Justification supporting beneficial ownership disclosure statement

PDF 43.69 KB 11.06.2021 12.04.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 1.4 MB 08.06.2021 06.04.2021 4

Justification supporting beneficial ownership disclosure statement

PDF 1.88 MB 08.06.2021 06.04.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 1.4 MB 08.06.2021 06.04.2021 4

Justification supporting beneficial ownership disclosure statement

EDOC 1.9 MB 08.06.2021 06.04.2021 7

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 25.03.2020 25.03.2020 2

Announcement regarding the legal address

TIF 18.25 KB 20.03.2020 19.03.2020 1

Application

TIF 181.99 KB 20.03.2020 19.03.2020 5

Bank statements or other document regarding the payment of the equity

TIF 46.12 KB 20.03.2020 19.03.2020 1

Confirmation or consent to legal address

TIF 16.95 KB 20.03.2020 18.03.2020 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