Ship Service, SIA

Limited Liability Company, Micro company
Place in branch
127 by turnover
44 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ship Service"
Registration number, date 40103895191, 30.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 30.04.2015
Legal address Kurzemes prospekts 40 – 59, Rīga, LV-1067 Check address owners
Fixed capital 3 000 EUR, registered payment 30.04.2015
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, €) 2.78 5.03 5.07
Personal income tax (thousands, €) 0.37 0.41 0.97
Statutory social insurance contributions (thousands, €) 2.4 2.62 2.79
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   30.04.2015
* 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 % 10 € 300 € 3 000 Latvia 30.04.2015 30.04.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (133.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (212.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (309.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS ShipService 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS ShipService 2016 PDF

2015

 Annual report 30.04.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums -SHIP SERVICE - 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 26.99 KB 13.07.2015 27.04.2015 2

Memorandum of Association

 TIF 42.96 KB 13.07.2015 27.04.2015 2

Shareholders’ register

TIF 39.43 KB 13.07.2015 27.04.2015 2

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 54.65 KB 13.07.2015 30.04.2015 2

Announcement regarding the legal address

 TIF 25.23 KB 13.07.2015 27.04.2015 2

Application

 TIF 73.78 KB 13.07.2015 27.04.2015 3

Bank statements or other document regarding the payment of the equity

TIF 32.76 KB 13.07.2015 24.04.2015 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