RHL Hamburger Lloyd Crewmanagement Riga, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 30.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RHL Hamburger Lloyd Crewmanagement Riga" |
| Registration number, date | 40003984578, 17.01.2008 |
| VAT number | None (excluded 04.11.2020) Europe VAT register |
| Register, date | Commercial Register, 17.01.2008 |
| Legal address | Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR , registered 05.03.2014 (registered payment 05.03.2014: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 67.09 | 72.08 | 81.01 |
| Personal income tax (thousands, €) | 25.35 | 25.66 | 27.84 |
| Statutory social insurance contributions (thousands, €) | 50.73 | 49.83 | 50.67 |
| Average employees count | 8 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
|---|---|
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.12.2017 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "WLCM Crewmanagement Riga" | Until 05.03.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Wappen-Reederei Riga" | Until 11.11.2011 | 14 years ago |
Historical addresses
| Rīga, Ieriķu iela 15 k-3 | Until 22.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Ausekļa iela 14-5 | Until 06.11.2009 | 16 years ago |
| Rīga, Ieriķu iela 15 k-1 -5 | Until 26.11.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 PASKAIDROJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN 20190313 155520875 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0334 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0234 | |||||
2010 |
Annual report | 12.08.2011 | TIF (418.12 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (426.32 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (381.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 80.38 KB | 15.03.2017 | 10.02.2017 | 6 |
Articles of Association |
TIF | 330.71 KB | 15.03.2017 | 10.02.2017 | 16 |
Articles of Association |
TIF | 271.2 KB | 06.03.2014 | 27.02.2014 | 6 |
Shareholders’ register |
TIF | 73.58 KB | 06.03.2014 | 27.02.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.86 KB | 06.03.2014 | 20.02.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 203.38 KB | 06.03.2014 | 20.02.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.34 KB | 06.03.2014 | 12.02.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.98 KB | 06.03.2014 | 12.02.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 347.63 KB | 07.11.2011 | 28.10.2011 | 13 |
Amendments to the Articles of Association |
TIF | 20.93 KB | 14.11.2011 | 16.08.2011 | 1 |
Articles of Association |
TIF | 27.28 KB | 14.11.2011 | 16.08.2011 | 1 |
Shareholders’ register |
TIF | 31.11 KB | 14.11.2011 | 16.08.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 11.84 KB | 14.11.2011 | 01.07.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 8.46 KB | 14.11.2011 | 01.07.2011 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 34.51 KB | 14.11.2011 | 01.07.2011 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 29.11 KB | 14.11.2011 | 01.07.2011 | 2 |
Shareholders’ register |
TIF | 39.21 KB | 07.11.2011 | 16.05.2011 | 2 |
Amendments to the Articles of Association |
TIF | 26.24 KB | 02.11.2010 | 03.06.2010 | 1 |
Articles of Association |
TIF | 46.3 KB | 02.11.2010 | 03.06.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 154.83 KB | 07.09.2009 | 23.04.2009 | 5 |
Shareholders’ register |
TIF | 34.45 KB | 07.09.2009 | 13.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 27.91 KB | 07.09.2009 | 22.10.2008 | 1 |
Articles of Association |
TIF | 53.41 KB | 07.09.2009 | 22.10.2008 | 1 |
Shareholders’ register |
TIF | 33.12 KB | 06.02.2009 | 08.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 36.19 KB | 06.05.2008 | 04.04.2008 | 1 |
Articles of Association |
TIF | 56.71 KB | 06.05.2008 | 03.04.2008 | 1 |
Articles of Association |
TIF | 27.88 KB | 29.01.2008 | 28.12.2007 | 1 |
Memorandum of association |
TIF | 81.5 KB | 29.01.2008 | 28.12.2007 | 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 | 189.94 KB | 30.12.2020 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 30.12.2020 | 30.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.06 KB | 30.12.2020 | 30.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.26 KB | 30.12.2020 | 30.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.26 KB | 30.12.2020 | 30.12.2020 | 1 |
Application |
DOCX | 38.47 KB | 30.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 38.47 KB | 30.12.2020 | 22.12.2020 | 1 |
Application |
EDOC | 44.22 KB | 30.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
TIF | 73.17 KB | 11.09.2020 | 07.09.2020 | 2 |
Consent of the liquidator |
TIF | 51.05 KB | 11.09.2020 | 07.09.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 495.9 KB | 11.09.2020 | 03.09.2020 | 14 |
Protocols/decisions of a company/organisation |
TIF | 445.64 KB | 11.09.2020 | 27.08.2020 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 29.12.2017 | 29.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 199.92 KB | 29.12.2017 | 19.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
TIF | 229.79 KB | 21.03.2017 | 20.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.18 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
TIF | 76.54 KB | 15.03.2017 | 13.03.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 38.82 KB | 15.03.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 259.41 KB | 15.03.2017 | 10.02.2017 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 25.08.2014 | 22.08.2014 | 2 |
Application |
TIF | 170.47 KB | 25.08.2014 | 19.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 15.71 KB | 25.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.98 KB | 06.03.2014 | 05.03.2014 | 2 |
Registration certificates |
TIF | 145.61 KB | 06.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 246.63 KB | 06.03.2014 | 27.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 62.23 KB | 06.03.2014 | 27.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 62.17 KB | 06.03.2014 | 27.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 56.61 KB | 06.03.2014 | 27.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 284.97 KB | 06.03.2014 | 27.02.2014 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 175.87 KB | 06.03.2014 | 20.02.2014 | 5 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 195.33 KB | 06.03.2014 | 12.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 27.11.2013 | 26.11.2013 | 2 |
Application |
TIF | 153.69 KB | 27.11.2013 | 21.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 47.75 KB | 27.11.2013 | 29.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 14.11.2011 | 11.11.2011 | 2 |
Registration certificates |
TIF | 28.25 KB | 14.11.2011 | 11.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 07.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 187.33 KB | 14.11.2011 | 20.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.85 KB | 14.11.2011 | 16.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.84 KB | 14.11.2011 | 16.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.22 KB | 14.11.2011 | 16.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.41 KB | 14.11.2011 | 16.08.2011 | 4 |
Application |
TIF | 49.76 KB | 07.11.2011 | 16.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.6 KB | 07.11.2011 | 16.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 02.11.2010 | 01.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.95 KB | 02.11.2010 | 03.09.2010 | 1 |
Application |
TIF | 195.89 KB | 02.11.2010 | 14.06.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 02.11.2010 | 14.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.27 KB | 02.11.2010 | 03.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.85 KB | 09.11.2009 | 06.11.2009 | 2 |
Application |
TIF | 150.77 KB | 09.11.2009 | 04.11.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 16.43 KB | 09.11.2009 | 24.09.2009 | 1 |
Specimen signature without Identity number |
TIF | 44.66 KB | 09.11.2009 | 24.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.09 KB | 09.11.2009 | 22.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.72 KB | 09.11.2009 | 22.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.65 KB | 09.11.2009 | 22.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 07.09.2009 | 02.09.2009 | 1 |
Other documents |
TIF | 67.14 KB | 07.09.2009 | 31.03.2009 | 6 |
Other documents |
TIF | 367.6 KB | 07.09.2009 | 24.03.2009 | 14 |
Application |
TIF | 251.7 KB | 07.09.2009 | 16.02.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 32.44 KB | 09.11.2009 | 18.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.53 KB | 07.09.2009 | 22.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.17 KB | 07.09.2009 | 22.10.2008 | 2 |
Application |
TIF | 70.85 KB | 06.02.2009 | 28.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.86 KB | 06.02.2009 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 06.05.2008 | 14.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 06.05.2008 | 09.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.95 KB | 06.05.2008 | 08.04.2008 | 1 |
Application |
TIF | 313.19 KB | 06.05.2008 | 04.04.2008 | 5 |
Sample report |
TIF | 32.42 KB | 06.05.2008 | 04.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.17 KB | 06.05.2008 | 03.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 29.01.2008 | 17.01.2008 | 1 |
Registration certificates |
TIF | 38.57 KB | 29.01.2008 | 17.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 29.01.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.36 KB | 29.01.2008 | 10.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.17 KB | 29.01.2008 | 28.12.2007 | 1 |
Application |
TIF | 405.19 KB | 29.01.2008 | 28.12.2007 | 9 |
Receipts on the publication and state fees |
TIF | 40.55 KB | 07.09.2009 | 2 |
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