Riga Cruiseship agency, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
12 by profit
10 by paid taxes
10 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 | SIA "Riga Cruiseship agency" |
| Registration number, date | 40103261679, 30.11.2009 |
| VAT number | LV40103261679 from 11.03.2010 Europe VAT register |
| Register, date | Commercial Register, 30.11.2009 |
| Legal address | Eksporta iela 3A, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 16.05.2016 |
| 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
- Received COVID-19 downtime support (19.06.2020)
- 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, €) | 83.75 | 58.66 | 2.82 |
| Personal income tax (thousands, €) | 22.75 | 12.24 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 38.33 | 22.05 | 1.25 |
| Average employees count | 5 | 5 | 4 |
| Received COVID-19 downtime support | 19.06.2020, € | ||
Industries
| Industry from zl.lv | Kuģu aģentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.12.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.01.2022 | |
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. | 03.03.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Riga Port"Reg. no. 40103523241
|
100 % | 7 114 | € 1 | € 7 114 | Latvia | 22.12.2023 | 27.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (111.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (106.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin RCA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin RCA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin Cruiseship2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin Cruiseship2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin Cruiseship2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (665.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Cruiseship2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Cruiseship2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Cruiseship2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Cruiseship2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Cruiseship2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Cruiseship2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.81 KB | 27.12.2023 | 22.12.2023 | 1 |
Shareholders’ register |
EDOC | 52.4 KB | 02.11.2023 | 25.10.2023 | 1 |
Shareholders’ register |
DOCX | 21.66 KB | 12.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOCX | 21.66 KB | 12.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOCX | 21.42 KB | 20.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
TIF | 749.43 KB | 08.03.2017 | 24.02.2017 | 1 |
Amendments to the Articles of Association |
TIF | 13.48 KB | 19.05.2016 | 05.05.2016 | 1 |
Articles of Association |
TIF | 15.59 KB | 19.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
TIF | 11.38 KB | 08.03.2011 | 10.11.2010 | 1 |
Shareholders’ register |
TIF | 14.98 KB | 10.02.2010 | 28.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.52 KB | 10.02.2010 | 21.01.2010 | 1 |
Articles of Association |
TIF | 16.26 KB | 10.02.2010 | 21.01.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.03 KB | 10.02.2010 | 21.01.2010 | 1 |
Shareholders’ register |
TIF | 13.61 KB | 26.01.2010 | 19.01.2010 | 1 |
Articles of Association |
TIF | 26.75 KB | 07.12.2009 | 16.11.2009 | 1 |
Memorandum of association |
TIF | 104.73 KB | 07.12.2009 | 16.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.71 KB | 27.12.2023 | 22.12.2023 | 1 |
Application |
EDOC | 70.15 KB | 02.11.2023 | 26.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
DOCX | 47.71 KB | 12.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 47.71 KB | 12.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
EDOC | 60.85 KB | 12.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 48.98 KB | 20.01.2022 | 17.01.2022 | 4 |
Application |
DOCX | 48.98 KB | 20.01.2022 | 17.01.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 20.01.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 20.01.2022 | 17.01.2022 | 1 |
Shareholders’ register |
EDOC | 42.56 KB | 20.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
TIF | 7.22 MB | 08.03.2017 | 24.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.06 KB | 19.05.2016 | 16.05.2016 | 1 |
Application |
TIF | 133.09 KB | 19.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 19.05.2016 | 05.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.16 KB | 19.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 08.03.2011 | 02.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 08.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 91.43 KB | 08.03.2011 | 25.02.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.11 KB | 08.03.2011 | 25.02.2011 | 1 |
Application |
TIF | 62.06 KB | 08.03.2011 | 11.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 10.02.2010 | 08.02.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.84 KB | 10.02.2010 | 03.02.2010 | 1 |
Sample report |
TIF | 17.23 KB | 10.02.2010 | 01.02.2010 | 1 |
Application |
TIF | 125.38 KB | 10.02.2010 | 28.01.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 26.01.2010 | 22.01.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.06 KB | 10.02.2010 | 21.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.05 KB | 10.02.2010 | 21.01.2010 | 2 |
Application |
TIF | 66.45 KB | 26.01.2010 | 19.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 07.12.2009 | 30.11.2009 | 1 |
Registration certificates |
TIF | 20.49 KB | 07.12.2009 | 30.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.99 KB | 07.12.2009 | 25.11.2009 | 1 |
Application |
TIF | 512.84 KB | 07.12.2009 | 17.11.2009 | 7 |
Announcement regarding the legal address |
TIF | 11.27 KB | 07.12.2009 | 16.11.2009 | 1 |
Appraisal reports |
TIF | 36.46 KB | 07.12.2009 | 16.11.2009 | 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