SCANDINAVIAN SHIP SERVICES, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
18 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SCANDINAVIAN SHIP SERVICES"
Registration number, date 52103025341, 23.01.2001
VAT number LV52103025341 from 23.04.2001 Europe VAT register
Register, date Commercial Register, 15.07.2004
Legal address Kuģinieku iela 5, Liepāja, LV-3401 Check address owners
Fixed capital 5 220 EUR, registered payment 03.06.2016
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, €) 113.72 113.18 109.73
Personal income tax (thousands, €) 33.38 37.76 30.18
Statutory social insurance contributions (thousands, €) 89.62 102.61 97.59
Average employees count 12 15 19
Received COVID-19 downtime support 20.04.2021, 4 560.14 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kuģu personāla komplektēšana
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2019
Norway Norway

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2023
* 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

KOPERVIK SHIP MANAGEMENT AS

Reg. no. 881542412
Hovedgaten 57, 4250 KOPERVIK, 1146, Karmoy, Norge, Norvēģijas Karaliste

100 % 3 € 1 740 € 5 220 Norway 16.05.2019 31.05.2019

Procures

Period Rights Person

From 08.09.2023

 Right to represent individually
Natural person (from 08.09.2023 )

Apply information changes

ML

"Scandinavian Ship Services", SIA

Rīgas 3-6, Liepāja LV-3401 Check address owners

Kuģu personāla komplektēšana

http://www.scandinavianship.lv

Historical addresses

Liepāja, Drāšu iela 5 Until 07.06.2011 13 years ago
Liepāja, Friča Brīvzemnieka iela 52 - 2 Until 12.01.2017 7 years ago
Liepāja, Rīgas iela 3 - 6 Until 14.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (2.09 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (2.55 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Lemums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums GP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (182.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (208.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (2.65 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (2.25 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (2.51 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.62 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  HTML (88.33 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.76 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 gada vadibas zinojums ODT

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
2010 gada vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (9.12 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (6.35 KB)

2007

 Annual report 15.05.2008  TIF (293.95 KB)

2006

 Annual report 30.05.2007  TIF (443.49 KB)

2005

 Annual report 04.03.2016  TIF (332.26 KB)

2004

 Annual report 04.03.2016  TIF (394.76 KB)

2003

 Annual report 04.03.2016  TIF (414.31 KB)

2002

 Annual report 04.03.2016  TIF (339.32 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 158.44 KB 07.12.2023 18.10.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 2.33 MB 28.09.2023 18.09.2023 4

Shareholders’ register

TIF 111.65 KB 28.05.2019 16.05.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 125.44 KB 28.05.2019 10.05.2019 4

Amendments to the Articles of Association

 TIF 91.64 KB 03.06.2016 29.04.2016 4

Articles of Association

 TIF 89.14 KB 03.06.2016 29.04.2016 4

Shareholders’ register

TIF 213.89 KB 03.06.2016 29.04.2016 7

Shareholders’ register

TIF 139.71 KB 03.06.2016 29.04.2016 4

Shareholders’ register

TIF 24.07 KB 20.02.2024 22.06.2004 1

Articles of Association

 TIF 20.95 KB 25.11.2015 22.06.2004 1

Articles of Association

 TIF 506.83 KB 20.02.2024 11.01.2001 10

Articles of Association

 TIF 358.71 KB 04.03.2016 11.01.2001 10

Memorandum of association

 TIF 207.09 KB 20.02.2024 28.08.2000 5

Regulations for the increase/reduction of the equity

 TIF 21.5 KB 20.02.2024 28.08.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 128.41 KB 07.12.2023 21.11.2023 4

Protocols/decisions of a company/organisation

 TIF 27.33 KB 07.12.2023 18.10.2023 1

Application

 TIF 2.78 MB 28.09.2023 18.09.2023 4

Application

 TIF 131.75 KB 08.09.2023 05.09.2023 4

Application

 TIF 122.8 KB 08.09.2023 05.09.2023 4

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 12.07.2019 12.07.2019 1

Application

 TIF 121.41 KB 11.07.2019 26.06.2019 4

Decisions / letters / protocols of public notaries

 RTF 194.12 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 31.05.2019 31.05.2019 2

Application

 TIF 508.25 KB 28.05.2019 16.05.2019 9

Protocols/decisions of a company/organisation

 TIF 93.01 KB 28.05.2019 16.05.2019 3

Decisions / letters / protocols of public notaries

 RTF 191.38 KB 14.11.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70 KB 14.11.2018 14.11.2018 1

Application

 TIF 104.01 KB 09.11.2018 07.11.2018 2

Confirmation or consent to legal address

 PDF 104.74 KB 14.11.2018 19.10.2018 1

Confirmation or consent to legal address

 PDF 73.57 KB 14.11.2018 19.10.2018 1

Decisions / letters / protocols of public notaries

 TIF 46.65 KB 18.01.2017 12.01.2017 1

Application

 TIF 300.98 KB 18.01.2017 09.01.2017 3

Confirmation or consent to legal address

 TIF 25.78 KB 18.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 58.82 KB 03.06.2016 03.06.2016 2

Application

 TIF 140.41 KB 03.06.2016 29.04.2016 3

Consent of a member of the Board / executive director

 TIF 98.13 KB 03.06.2016 29.04.2016 4

Protocols/decisions of a company/organisation

 TIF 206.09 KB 03.06.2016 29.04.2016 6

Decisions / letters / protocols of public notaries

 TIF 38.18 KB 04.03.2016 07.06.2011 1

Application

 TIF 220.26 KB 04.03.2016 02.06.2011 3

Power of attorney, act of empowerment

 TIF 58.94 KB 04.03.2016 18.05.2011 3

Decisions / letters / protocols of public notaries

 TIF 40.8 KB 04.03.2016 02.10.2007 1

Receipts on the publication and state fees

 TIF 34.78 KB 20.02.2024 27.09.2007 1

Receipts on the publication and state fees

 TIF 31.98 KB 20.02.2024 27.09.2007 1

Application

 TIF 205.54 KB 04.03.2016 27.09.2007 3

Protocols/decisions of a company/organisation

 TIF 49.62 KB 04.03.2016 21.09.2007 2

Other documents

 TIF 35.06 KB 03.06.2016 01.10.2005 1

Other documents

 TIF 164.64 KB 03.06.2016 27.09.2005 5

Registration certificates

 TIF 29.1 KB 04.03.2016 15.07.2004 1

Consent of the auditor

 TIF 8.34 KB 20.02.2024 22.06.2004 1

Application

 TIF 418.35 KB 04.03.2016 22.06.2004 7

Other documents

 TIF 19.23 KB 04.03.2016 22.06.2004 1

Protocols/decisions of a company/organisation

 TIF 34.54 KB 04.03.2016 22.06.2004 2

Sample report

 TIF 18.27 KB 04.03.2016 22.06.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.88 KB 04.03.2016 15.06.2004 1

Registration certificates

 TIF 64.5 KB 20.02.2024 23.01.2001 1

Decisions / letters / protocols of public notaries

 TIF 31.87 KB 04.03.2016 23.01.2001 1

Registration certificates

 TIF 59.5 KB 04.03.2016 23.01.2001 1

Registration certificates

 TIF 50.5 KB 04.03.2016 23.01.2001 1

Confirmation or consent to legal address

 TIF 13.73 KB 20.02.2024 18.01.2001 1

Receipts on the publication and state fees

 TIF 31.58 KB 20.02.2024 17.01.2001 1

Application

 TIF 88.68 KB 20.02.2024 11.01.2001 3

Power of attorney, act of empowerment

 TIF 11.18 KB 20.02.2024 11.01.2001 1

Protocols/decisions of a company/organisation

 TIF 39.57 KB 20.02.2024 11.01.2001 1

Sample report

 TIF 21.99 KB 20.02.2024 11.01.2001 1

Bank statements or other document regarding the payment of the equity

TIF 24.29 KB 20.02.2024 28.08.2000 1

Power of attorney, act of empowerment

 TIF 95 KB 20.02.2024 04.08.2000 3

Power of attorney, act of empowerment

 TIF 86.16 KB 20.02.2024 20.07.2000 3

Power of attorney, act of empowerment

 TIF 97.33 KB 20.02.2024 13.07.2000 4

Copy of the personal identification document

 TIF 60.38 KB 20.02.2024 06.11.1996 1

Copy of the personal identification document

 TIF 136.43 KB 20.02.2024 08.10.1996 1

Copy of the personal identification document

 TIF 147.72 KB 20.02.2024 07.10.1993 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