Ship Point, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
4K+ by profit
435 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ship Point"
Registration number, date 40203103572, 03.11.2017
VAT number LV40203103572 from 16.01.2018 Europe VAT register
Register, date Commercial Register, 03.11.2017
Legal address Ausekļa iela 11 – 403, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2021
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, €) 24.44 25.91 15.63
Personal income tax (thousands, €) 7.79 8.28 4.69
Statutory social insurance contributions (thousands, €) 15.46 15.41 9.46
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2) Kuģu un laivu būve (30.1)
Field from SRS Kuģu un laivu remonts un apkope (33.15)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2020
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   04.02.2020
* 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 06.07.2021 14.07.2021

Apply information changes

ML

"Ship Point", SIA

Gaujas 11, Rīga, LV-1026 Check address owners

Kuģu būve un remonts

Historical addresses

Rīga, Augusta Dombrovska iela 44 - 3 Until 08.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (118.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (118.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (119.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (117.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.07.2020  PDF (108.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (110.16 KB) €11.00

2017

 Annual report 03.11.2017 - 31.12.2017 03.05.2018  PDF (1.04 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 62.69 KB 14.07.2021 06.07.2021 1

Articles of Association

 PDF 60.5 KB 14.07.2021 06.07.2021 1

Regulations for the increase/reduction of the equity

 PDF 62.47 KB 14.07.2021 06.07.2021 1

Shareholders’ register

PDF 53.78 KB 14.07.2021 06.07.2021 1

Shareholders’ register

DOCX 15.92 KB 04.02.2020 29.01.2020 1

Articles of Association

 DOC 28.5 KB 03.11.2017 31.10.2017 1

Articles of Association

 DOC 28.5 KB 03.11.2017 31.10.2017 1

Memorandum of Association

 DOC 29 KB 03.11.2017 31.10.2017 1

Memorandum of Association

 DOC 29 KB 03.11.2017 31.10.2017 1

Shareholders’ register

DOCX 15.89 KB 03.11.2017 31.10.2017 1

Shareholders’ register

DOCX 15.89 KB 03.11.2017 31.10.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 175.44 KB 08.02.2023 02.02.2023 1

Announcement regarding the legal address

 PDF 102.02 KB 08.02.2023 30.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 14.07.2021 14.07.2021 2

Application

 PDF 131.93 KB 14.07.2021 09.07.2021 1

Application

 PDF 162.68 KB 14.07.2021 09.07.2021 1

Amendments to the Articles of Association

 PDF 93.6 KB 14.07.2021 06.07.2021 1

Articles of Association

 PDF 91.41 KB 14.07.2021 06.07.2021 1

Protocols/decisions of a company/organisation

 PDF 59.56 KB 14.07.2021 06.07.2021 1

Protocols/decisions of a company/organisation

 PDF 90.47 KB 14.07.2021 06.07.2021 1

Regulations for the increase/reduction of the equity

 PDF 93.38 KB 14.07.2021 06.07.2021 1

Shareholders’ register

PDF 84.65 KB 14.07.2021 06.07.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.87 KB 04.02.2020 04.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 04.02.2020 04.02.2020 2

Application

 EDOC 56.43 KB 04.02.2020 30.01.2020 5

Application

 DOCX 47.81 KB 04.02.2020 30.01.2020 5

Protocols/decisions of a company/organisation

 DOC 33.5 KB 04.02.2020 29.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.03 KB 04.02.2020 29.01.2020 1

Shareholders’ register

EDOC 36.99 KB 04.02.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.07 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.2 KB 03.11.2017 03.11.2017 2

Announcement regarding the legal address

 DOC 26 KB 03.11.2017 31.10.2017 1

Announcement regarding the legal address

 DOC 26 KB 03.11.2017 31.10.2017 1

Announcement regarding the legal address

 EDOC 21.93 KB 03.11.2017 31.10.2017 1

Articles of Association

 EDOC 22.93 KB 03.11.2017 31.10.2017 1

Application

 PDF 2.94 MB 03.11.2017 31.10.2017 1

Application

 PDF 2.85 MB 03.11.2017 31.10.2017 1

Memorandum of Association

 EDOC 23.25 KB 03.11.2017 31.10.2017 1

Shareholders’ register

EDOC 28.32 KB 03.11.2017 31.10.2017 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