Liepājas kuģu būves rūpnīca, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
1 by profit
10 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "Liepājas kuģu būves rūpnīca" |
| Registration number, date | 40003557383, 13.08.2001 |
| VAT number | LV40003557383 from 01.07.2002 Europe VAT register |
| Register, date | Commercial Register, 19.07.2005 |
| Legal address | Roņu iela 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 291 676 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 204.66 | 180.41 | 60.9 |
| Personal income tax (thousands, €) | 80.72 | 48 | 18.07 |
| Statutory social insurance contributions (thousands, €) | 146.79 | 91.23 | 36.23 |
| Average employees count | 42 | 37 | 40 |
| Received COVID-19 downtime support | 21.04.2021, 16 346.38 € | ||
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 | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.07.2020 | Latvia | Latvia |
|
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 | 17.07.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PROPERTIA"Reg. no. 50003610991
|
100 % | 20 834 | € 14 | € 291 676 | Latvia | 31.05.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Liepājas kuģu būves rūpnīca", SIA
Roņu 4, Liepāja LV-3401 Check address owners
Kuģu būve un remonts
Historical addresses
| Rīga, Avotu iela 2 | Until 04.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Avotu iela 2-2 | Until 13.09.2013 | 11 years ago |
| Rīga, Eksporta iela 10-123 | Until 07.11.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 11.11.2021.
Case number: C69437221 Started 11.11.2021,
ended 16.02.2022
Court: Kurzemes rajona tiesa
(1000303973)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
16.02.2022 |
22.02.2022 | Completion of the legal protection process |
Kurzemes rajona tiesa (1000303973)
|
11.11.2021 |
12.11.2021 | Initiation of the process of legal protection |
Kurzemes rajona tiesa (1000303973)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums LKBR | |||||
| Vadibas zinojums LKBR | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LKBR | |||||
| vadibas zinojums LKBR | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums LKBR 2.d. | |||||
| Vadibas zinojums LKBR 2.d. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums 17.05.2021 | |||||
| Vadibas zinojums 17.05.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KBR | |||||
| KBR vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LKBR atzinums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LKBR Atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums 11.05.2017 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LKBR 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2010 | ZIP | ||||
2009 |
Annual report | 21.05.2010 | TIF (656.62 KB) | ||
2008 |
Annual report | 26.06.2009 | TIF (815.41 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (333.94 KB) | ||
2005 |
Annual report | 22.06.2006 | PDF (239.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 318.47 KB | 20.09.2018 | 31.05.2016 | 9 |
Shareholders’ register |
TIF | 70.82 KB | 06.05.2016 | 22.05.2014 | 2 |
Articles of Association |
TIF | 341.8 KB | 05.03.2015 | 13.07.2012 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.71 KB | 22.02.2022 | 22.02.2022 | 2 |
Court decision/judgement |
81.03 KB | 21.02.2022 | 16.02.2022 | 2 | |
Court decision/judgement |
81.03 KB | 21.02.2022 | 16.02.2022 | 2 | |
Notary’s decision |
RTF | 191.02 KB | 12.11.2021 | 12.11.2021 | 2 |
Court decision/judgement |
69.48 KB | 11.11.2021 | 11.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 10.07.2020 | 10.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 328.27 KB | 10.07.2020 | 06.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 12.05.2015 | 12.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.83 KB | 08.05.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 30.10.2014 | 30.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.11 KB | 27.10.2014 | 27.10.2014 | 1 |
Registration certificates |
TIF | 105.06 KB | 05.03.2015 | 04.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.37 KB | 28.10.2014 | 09.07.2001 | 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