RIVER SHIPS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIVER SHIPS"
Registration number, date 50103346761, 23.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 23.11.2010
Legal address Brīvības iela 76 – 20, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2015
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 0.05
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

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)
Types of activities from statues u.c. statūtos paredzētā darbība
Zivsaimniecība
Mežsaimniecība un mežizstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.11.2010
* 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

100 % 100 € 28 € 2 800 Latvia 25.06.2015 28.09.2015

Apply information changes

ML

"River Ships", SIA

Brīvības 76-20, Rīga, LV-1001 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Krasta iela 86 - 20 Until 31.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (144.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (163.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
img20200731 11503675 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zi .2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zi .2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
2016 vadibas zinas PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Dok Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 15.05.2014  TIF (424.21 KB)

2012

 Annual report 13.05.2013  TIF (363.96 KB)

2011

 Annual report 27.06.2012  TIF (555.62 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 120.38 KB 30.09.2015 25.06.2015 4

Shareholders’ register

TIF 134.63 KB 30.09.2015 25.06.2015 3

Articles of Association

 TIF 225.5 KB 25.11.2010 15.11.2010 5

Memorandum of Association

 TIF 45.78 KB 25.11.2010 15.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 48.73 KB 08.06.2016 31.05.2016 1

Application

 TIF 140.65 KB 08.06.2016 26.05.2016 2

Confirmation or consent to legal address

 TIF 18.53 KB 08.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.13 KB 30.09.2015 28.09.2015 2

Power of attorney, act of empowerment

 TIF 27.85 KB 30.09.2015 14.09.2015 1

Application

 TIF 106.54 KB 30.09.2015 25.06.2015 2

Protocols/decisions of a company/organisation

 TIF 33.26 KB 30.09.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 80.58 KB 25.11.2010 23.11.2010 1

Registration certificates

 TIF 146.05 KB 25.11.2010 23.11.2010 1

Power of attorney, act of empowerment

 TIF 39.48 KB 25.11.2010 16.11.2010 1

Announcement regarding the legal address

 TIF 30.52 KB 25.11.2010 15.11.2010 1

Application

 TIF 430.53 KB 25.11.2010 15.11.2010 4

Bank statements or other document regarding the payment of the equity

TIF 37.71 KB 25.11.2010 15.11.2010 1

Consent of a member of the Board / executive director

 TIF 27.94 KB 25.11.2010 15.11.2010 1

Power of attorney, act of empowerment

 TIF 27.3 KB 25.11.2010 15.11.2010 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