Seaborg Crew Management, SIA

Limited Liability Company, Micro company
Place in branch
680 by turnover
380 by profit
191 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Seaborg Crew Management"
Registration number, date 40203280642, 17.12.2020
VAT number LV40203280642 from 01.02.2022 Europe VAT register
Register, date Commercial Register, 17.12.2020
Legal address Upes iela 38, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 800 EUR, registered payment 19.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 1 623.73 0.00 0.00 0.00 19.11.2024

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, €) 2.69 -4.99 0.78
Personal income tax (thousands, €) 0.63 0.38 0.32
Statutory social insurance contributions (thousands, €) 0.88 0.75 0.45
Average employees count 1 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.12.2020
* 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 % 2 800 € 1 € 2 800 Latvia 14.01.2024 19.01.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "MRH Services" Until 19.01.2024 10.5 months ago

Historical addresses

Rīga, Sermuliņu iela 16 - 58 Until 19.01.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (218.16 KB) €11.00

2021

Annual report 17.12.2020 - 31.12.2021 10.03.2022  PDF (1.17 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 18.68 KB 19.01.2024 14.01.2024 1

Articles of Association

EDOC 95.88 KB 19.01.2024 29.11.2023 1

Amendments to the Articles of Association

EDOC 18.03 KB 19.01.2024 22.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 18.48 KB 19.01.2024 22.11.2023 1

Articles of Association

PDF 108.11 KB 17.12.2020 14.12.2020 1

Memorandum of Association

PDF 136.83 KB 17.12.2020 14.12.2020 1

Shareholders’ register

PDF 1.45 MB 17.12.2020 22.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 31.64 KB 19.01.2024 15.01.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 17.49 KB 19.01.2024 22.11.2023 1

Protocols/decisions of a company/organisation

EDOC 20.38 KB 19.01.2024 22.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 17.12.2020 17.12.2020 2

Announcement regarding the legal address

PDF 144.78 KB 17.12.2020 14.12.2020 1

Announcement regarding the legal address

EDOC 133.73 KB 17.12.2020 14.12.2020 1

Articles of Association

EDOC 92.76 KB 17.12.2020 14.12.2020 1

Application

PDF 171.82 KB 17.12.2020 14.12.2020 1

Application

EDOC 162.65 KB 17.12.2020 14.12.2020 1

Memorandum of Association

EDOC 120.72 KB 17.12.2020 14.12.2020 1

Confirmation or consent to legal address

PDF 147.36 KB 17.12.2020 22.11.2020 1

Confirmation or consent to legal address

EDOC 127.15 KB 17.12.2020 22.11.2020 1

Shareholders’ register

EDOC 1.37 MB 17.12.2020 22.11.2020 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