SHIPPING 19, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
43 by profit
59 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SHIPPING 19
Registration number, date 40103212940, 02.02.2009
VAT number LV40103212940 from 06.02.2015 Europe VAT register
Register, date Commercial Register, 02.02.2009
Legal address Ozolzīļu iela 13 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 21.05.2014
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, €) 2.1 -0.26 0.74
Personal income tax (thousands, €) 0.03 0.02 0.25
Statutory social insurance contributions (thousands, €) 0.05 -0.29 0.51
Average employees count 1 2 3
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 Sauszemes transporta palīgdarbības (52.21)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2023
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   26.08.2022
* 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 % 20 € 142 € 2 840 Latvia 17.08.2023 22.08.2023

Apply information changes

ML

"Shipping 19", SIA

Cēsu 15, Rīga LV-1012 Check address owners

Kravu pārvadājumi: kuģu

http://www.sonora.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SONORA SHIPPING" Until 26.08.2022 2 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 63 Until 23.01.2015 9 years ago
Rīga, Duntes iela 11 Until 31.07.2017 7 years ago
Rīga, Duntes iela 3 Until 03.12.2019 5 years ago
Rīga, Cēsu iela 15 - 7 Until 10.06.2020 4 years ago
Rīga, Cēsu iela 15 Until 22.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (99.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
Sonora Shipping GP2022 Vad bas zi ojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (299.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
SONORA SHIPPING SIA Vad bas zi ojums GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
SONORA SHIPPING SIA Vad bas zi ojums GP2019 PDF
SS REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 SSh vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
SonoraShipping GP2017 vad b.zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
SShip GP2016 vad zinoj PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
SONORA SHIPPING - vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Sonora Shipping GP2014 vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Sonora Shipping GP2013 VADIBAS ZINOJUMS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
GP2012 vad zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Sonora Shipping GP2011 zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
GP vadibas zinoj Sonora Shipping GP2010 EDS XML

2009

 Annual report 04.06.2010  TIF (241.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 138.35 KB 22.08.2023 17.08.2023 1

Articles of Association

 PDF 92.52 KB 26.08.2022 23.08.2022 1

Articles of Association

 PDF 92.52 KB 26.08.2022 23.08.2022 1

Shareholders’ register

PDF 99.95 KB 22.08.2022 19.08.2022 1

Shareholders’ register

PDF 99.95 KB 22.08.2022 19.08.2022 1

Shareholders’ register

TIF 108.74 KB 26.01.2015 19.01.2015 2

Articles of Association

 TIF 48.65 KB 26.06.2014 09.06.2014 2

Shareholders’ register

TIF 67.4 KB 26.06.2014 09.06.2014 2

Shareholders’ register

TIF 67.14 KB 23.05.2014 07.05.2014 2

Articles of Association

 TIF 20.79 KB 23.05.2014 28.04.2014 1

Articles of Association

 TIF 28.85 KB 08.07.2009 26.01.2009 1

Memorandum of association

 TIF 59.53 KB 08.07.2009 26.01.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 196.65 KB 22.08.2023 17.08.2023 4

Decisions / letters / protocols of public notaries

 EDOC 32.09 KB 26.08.2022 26.08.2022 2

Articles of Association

 EDOC 102.37 KB 26.08.2022 23.08.2022 1

Application

 PDF 211.01 KB 26.08.2022 23.08.2022 4

Application

 PDF 211.01 KB 26.08.2022 23.08.2022 4

Notice of a member of the Board regarding the resignation

 PDF 95.6 KB 26.08.2022 23.08.2022 1

Notice of a member of the Board regarding the resignation

 PDF 95.6 KB 26.08.2022 23.08.2022 1

Notice of a member of the Board regarding the resignation

 PDF 96.73 KB 26.08.2022 23.08.2022 1

Notice of a member of the Board regarding the resignation

 PDF 96.73 KB 26.08.2022 23.08.2022 1

Protocols/decisions of a company/organisation

 PDF 165.93 KB 26.08.2022 23.08.2022 3

Protocols/decisions of a company/organisation

 PDF 165.93 KB 26.08.2022 23.08.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 22.08.2022 22.08.2022 2

Application

 PDF 189.41 KB 22.08.2022 19.08.2022 2

Application

 PDF 189.41 KB 22.08.2022 19.08.2022 2

Shareholders’ register

EDOC 108.73 KB 22.08.2022 19.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.56 KB 01.04.2022 01.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 10.06.2020 10.06.2020 2

Application

 PDF 174.84 KB 10.06.2020 03.06.2020 2

Application

 EDOC 171.13 KB 10.06.2020 03.06.2020 2

Confirmation or consent to legal address

 PDF 97.95 KB 10.06.2020 03.06.2020 1

Confirmation or consent to legal address

 EDOC 100.25 KB 10.06.2020 03.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.34 KB 20.04.2020 20.04.2020 2

Application

 PDF 332.54 KB 20.04.2020 16.04.2020 1

Application

 EDOC 333.1 KB 20.04.2020 16.04.2020 1

Application

 PDF 332.54 KB 20.04.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.65 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 11.12.2019 11.12.2019 2

Justification supporting beneficial ownership disclosure statement

 EDOC 102.16 KB 06.12.2019 04.12.2019 1

Justification supporting beneficial ownership disclosure statement

 PDF 97.45 KB 06.12.2019 04.12.2019 1

Justification supporting beneficial ownership disclosure statement

 PDF 97.45 KB 06.12.2019 04.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 215.83 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 73.02 KB 03.12.2019 03.12.2019 2

Application

 EDOC 190.47 KB 03.12.2019 20.11.2019 4

Application

 PDF 194.6 KB 03.12.2019 20.11.2019 4

Application

 PDF 194.6 KB 03.12.2019 20.11.2019 4

Confirmation or consent to legal address

 PDF 98.22 KB 03.12.2019 20.11.2019 1

Confirmation or consent to legal address

 EDOC 103.87 KB 03.12.2019 20.11.2019 1

Confirmation or consent to legal address

 PDF 98.22 KB 03.12.2019 20.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.15 KB 31.07.2017 31.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 189.78 KB 31.07.2017 31.07.2017 1

Application

 TIF 175.61 KB 31.07.2017 25.07.2017 5

Decisions / letters / protocols of public notaries

 TIF 44.24 KB 26.02.2015 23.02.2015 2

Application

 TIF 20.01 KB 26.02.2015 13.02.2015 1

Protocols/decisions of a company/organisation

 TIF 84.52 KB 26.02.2015 13.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 74.46 KB 26.01.2015 23.01.2015 2

Application

 TIF 97.39 KB 26.01.2015 19.01.2015 2

Confirmation or consent to legal address

 TIF 29.25 KB 26.01.2015 19.01.2015 1

Protocols/decisions of a company/organisation

 TIF 188.79 KB 26.01.2015 19.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 70.17 KB 04.11.2014 31.10.2014 2

Application

 TIF 65.95 KB 04.11.2014 27.10.2014 1

Protocols/decisions of a company/organisation

 TIF 130.92 KB 04.11.2014 27.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 50.06 KB 26.06.2014 18.06.2014 2

Application

 TIF 91.73 KB 26.06.2014 09.06.2014 3

Protocols/decisions of a company/organisation

 TIF 113.36 KB 26.06.2014 09.06.2014 4

Decisions / letters / protocols of public notaries

 TIF 53.41 KB 23.05.2014 21.05.2014 2

Application

 TIF 105.82 KB 23.05.2014 28.04.2014 2

Power of attorney, act of empowerment

 TIF 34.23 KB 23.05.2014 28.04.2014 1

Protocols/decisions of a company/organisation

 TIF 15.38 KB 23.05.2014 28.04.2014 1

Protocols/decisions of a company/organisation

 TIF 146.58 KB 23.05.2014 28.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 60.7 KB 08.07.2009 02.02.2009 1

Registration certificates

 TIF 30.1 KB 08.07.2009 02.02.2009 1

Receipts on the publication and state fees

 TIF 131.69 KB 08.07.2009 28.01.2009 2

Application

 TIF 166.31 KB 08.07.2009 27.01.2009 4

Announcement regarding the legal address

 TIF 14.57 KB 08.07.2009 26.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.86 KB 08.07.2009 26.01.2009 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