SHIP ENGINEERING, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 17.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SHIP ENGINEERING" |
| Registration number, date | 40103336066, 21.10.2010 |
| VAT number | None (excluded 29.07.2013) Europe VAT register |
| Register, date | Commercial Register, 21.10.2010 |
| Legal address | Rīga, Trijādības iela 2A-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.10.2010 (registered payment 21.10.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|
Historical company names
| SIA "SHIP INGINEERING" | Until 09.06.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Rudens iela 10-89 | Until 27.08.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 21.10.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g. vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.8 KB | 31.08.2012 | 07.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.67 KB | 13.06.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 72.35 KB | 13.06.2011 | 01.06.2011 | 2 |
Amendments to the Articles of Association |
TIF | 9.53 KB | 26.11.2010 | 01.11.2010 | 1 |
Articles of Association |
TIF | 52.06 KB | 26.11.2010 | 01.11.2010 | 2 |
Shareholders’ register |
TIF | 19.39 KB | 26.11.2010 | 01.11.2010 | 1 |
Articles of Association |
TIF | 59.02 KB | 03.11.2010 | 01.10.2010 | 2 |
Memorandum of association |
TIF | 74.44 KB | 03.11.2010 | 01.10.2010 | 3 |
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 | 53.4 KB | 22.09.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 03.03.2015 | 18.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.85 KB | 18.02.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 25.03.2014 | 25.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 20.03.2014 | 19.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.61 KB | 20.03.2014 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 31.08.2012 | 27.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 15.64 KB | 31.08.2012 | 16.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.73 KB | 31.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 244 KB | 31.08.2012 | 09.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 15.77 KB | 31.08.2012 | 09.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.2 KB | 31.08.2012 | 07.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 131.75 KB | 31.08.2012 | 03.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 13.06.2011 | 09.06.2011 | 1 |
Application |
TIF | 138.73 KB | 13.06.2011 | 06.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.97 KB | 13.06.2011 | 01.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 26.11.2010 | 24.11.2010 | 2 |
Application |
TIF | 163.08 KB | 26.11.2010 | 05.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.65 KB | 26.11.2010 | 01.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 03.11.2010 | 21.10.2010 | 2 |
Registration certificates |
TIF | 72.08 KB | 03.11.2010 | 21.10.2010 | 1 |
Application |
TIF | 185.87 KB | 03.11.2010 | 12.10.2010 | 8 |
Announcement regarding the legal address |
TIF | 8.06 KB | 03.11.2010 | 01.10.2010 | 1 |
Appraisal reports |
TIF | 28.96 KB | 03.11.2010 | 01.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.86 KB | 03.11.2010 | 01.10.2010 | 1 |
Registration certificates |
TIF | 90.88 KB | 13.06.2011 | 2 |
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