Shipco Transport, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
25 by paid taxes
17 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 | Shipco Transport SIA |
| Registration number, date | 40003756229, 19.07.2005 |
| VAT number | LV40003756229 from 03.11.2005 Europe VAT register |
| Register, date | Commercial Register, 19.07.2005 |
| Legal address | Ķīpsalas iela 39, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 91.83 | 91.28 | 77.64 |
| Personal income tax (thousands, €) | 32.62 | 33.43 | 29.36 |
| Statutory social insurance contributions (thousands, €) | 65.55 | 64.63 | 53.2 |
| Average employees count | 6 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Shipco Transport Eesti ASReg. no. 10035117
|
100 % | 101 | € 28 | € 2 828 | Estonia | 10.05.2019 | 29.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Slāvu iela 7 | Until 11.12.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (1.86 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (1.24 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (1.72 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (1.73 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (986.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (833.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (376 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (218.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 20.05.2011 | TIF (719.76 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (494.36 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (681.08 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 21.05.2007 | TIF (251.17 KB) | ||
2005 |
Annual report | 16.05.2006 | PDF (203.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.95 KB | 28.05.2019 | 10.05.2019 | 4 |
Articles of Association |
TIF | 129.75 KB | 21.05.2019 | 10.05.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.02 KB | 21.05.2019 | 10.05.2019 | 5 |
Articles of Association |
TIF | 486.77 KB | 23.05.2019 | 12.07.2005 | 13 |
Memorandum of Association |
TIF | 143.53 KB | 23.05.2019 | 12.07.2005 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.3 KB | 23.05.2019 | 05.07.2005 | 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 |
EDOC | 66.27 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.73 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
TIF | 267.15 KB | 21.05.2019 | 20.05.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 128.78 KB | 21.05.2019 | 10.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 154.76 KB | 21.05.2019 | 10.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.32 KB | 23.05.2019 | 26.09.2011 | 2 |
Application |
TIF | 259.85 KB | 23.05.2019 | 18.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.68 KB | 23.05.2019 | 18.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 23.05.2019 | 28.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.54 KB | 23.05.2019 | 21.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.4 KB | 23.05.2019 | 21.08.2008 | 1 |
Application |
TIF | 108.51 KB | 23.05.2019 | 18.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.85 KB | 23.05.2019 | 18.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 23.05.2019 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.37 KB | 23.05.2019 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.69 KB | 23.05.2019 | 07.12.2006 | 1 |
Application |
TIF | 98.98 KB | 23.05.2019 | 15.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 38.39 KB | 23.05.2019 | 15.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 23.05.2019 | 19.07.2005 | 2 |
Registration certificates |
TIF | 22.47 KB | 23.05.2019 | 19.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 23.05.2019 | 14.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.11 KB | 23.05.2019 | 14.07.2005 | 1 |
Consent of the auditor |
TIF | 15.61 KB | 23.05.2019 | 13.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.01 KB | 23.05.2019 | 12.07.2005 | 1 |
Application |
TIF | 231.19 KB | 23.05.2019 | 12.07.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.14 KB | 23.05.2019 | 12.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.02 KB | 23.05.2019 | 12.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 196.16 KB | 23.05.2019 | 01.07.2005 | 8 |
Sample report |
TIF | 79.31 KB | 23.05.2019 | 01.07.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 55.45 KB | 23.05.2019 | 3 | |
Consent of a member of the Board / executive director |
TIF | 154.5 KB | 23.05.2019 | 6 |
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