Sea Breeze, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
3 by profit
13 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "Sea Breeze" |
| Registration number, date | 42103040211, 13.12.2006 |
| VAT number | LV42103040211 from 31.01.2007 Europe VAT register |
| Register, date | Commercial Register, 13.12.2006 |
| Legal address | Baseina iela 14, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.05.2016 |
| 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
- 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, €) | 1.43 | 5.08 | 5.99 |
| Personal income tax (thousands, €) | 1.84 | 1.17 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 2.88 | 2.03 | 1.37 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtklubi un laivu novietnes |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Pasažieru jūras un piekrastes ūdens transports (50.10) |
| CSP industry | Pasažieru pārvadājumi iekšzemes ūdeņos (50.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2018 | 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 | 28.02.2013 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 08.06.2018 | 13.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Airītes iela 1-4 | Until 28.02.2013 | 11 years ago |
|---|---|---|
| Liepāja, Klaipēdas iela 128 - 29 | Until 10.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (1.43 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums Sea Breeze 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018x | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zin Sea Breezex | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zin Sea | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibaszinSea Br | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (97.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012vadibaszinSeax | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinSea | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (276.34 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (554.48 KB) | ||
2007 |
Annual report | 11.06.2024 | TIF (785.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.67 KB | 08.06.2018 | 08.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 20.43 KB | 11.06.2024 | 02.05.2016 | 1 |
Articles of Association |
TIF | 19.06 KB | 11.06.2024 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 957.29 KB | 11.06.2024 | 02.05.2016 | 4 |
Shareholders’ register |
TIF | 21.88 KB | 11.06.2024 | 17.09.2009 | 1 |
Articles of Association |
TIF | 26.79 KB | 27.07.2007 | 08.12.2006 | 1 |
Memorandum of Association |
TIF | 31.43 KB | 27.07.2007 | 08.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.74 KB | 10.05.2023 | 10.05.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 13.06.2018 | 13.06.2018 | 1 |
Application |
TIF | 434.37 KB | 08.06.2018 | 08.06.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 11.06.2024 | 13.05.2016 | 1 |
Application |
TIF | 373.51 KB | 11.06.2024 | 09.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.69 KB | 11.06.2024 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.26 KB | 11.06.2024 | 28.02.2013 | 2 |
Application |
TIF | 172.7 KB | 11.06.2024 | 26.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.71 KB | 11.06.2024 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 11.06.2024 | 29.01.2010 | 1 |
Application |
TIF | 218.04 KB | 11.06.2024 | 22.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.22 KB | 11.06.2024 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 11.06.2024 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 11.06.2024 | 18.09.2009 | 1 |
Application |
TIF | 111.15 KB | 11.06.2024 | 17.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.8 KB | 11.06.2024 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.93 KB | 27.07.2007 | 13.12.2006 | 1 |
Registration certificates |
TIF | 99.56 KB | 27.07.2007 | 13.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.32 KB | 27.07.2007 | 08.12.2006 | 1 |
Application |
TIF | 164.63 KB | 27.07.2007 | 08.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 27.07.2007 | 08.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.52 KB | 27.07.2007 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 27.07.2007 | 07.12.2006 | 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