TEAM SHIP Baltic, SIA

Limited Liability Company, Micro company
Place in branch
55 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TEAM SHIP Baltic
Registration number, date 50103717111, 03.10.2013
VAT number LV50103717111 from 27.04.2022 Europe VAT register
Register, date Commercial Register, 03.10.2013
Legal address Pils laukums 4 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR, registered payment 03.10.2013
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, €) 24.93 14.73 6.73
Personal income tax (thousands, €) 9.36 5.14 2.36
Statutory social insurance contributions (thousands, €) 16.14 9.87 4.17
Average employees count 2 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2019
Germany Germany

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.04.2019

Natural person

Executive Board Member of the Board Right to represent individually   15.04.2019
* 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

TEAM SHIP CREW GmbH & Co.KG

Reg. no. HRA 6142 HL
Am Knick 2, 21039 Escheburg

100 % 1 423 € 2 € 2 846 Germany 03.10.2013 03.10.2013

Procures

Period Rights Person

From 12.04.2022

 Right to represent individually
Natural person (from 12.04.2022 )

Historical addresses

Rīga, Bajāru iela 17 Until 10.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.08.2024  PDF (79.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (79.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (79.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.08.2021  PDF (79.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.08.2020  PDF (79.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.09.2019  PDF (79.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.10.2018  PDF (80.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.10.2017  PDF (80.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.11.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums 2015 PDF

2014

 Annual report 03.10.2013 - 31.12.2014 11.10.2016  ZIP €7.00
Annual report 2014 PDF
Paskaidrojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 76.89 KB 15.10.2013 17.09.2013 2

Memorandum of Association

 TIF 70.38 KB 15.10.2013 17.09.2013 2

Shareholders’ register

TIF 64.61 KB 15.10.2013 17.09.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 73.76 KB 15.10.2013 12.09.2013 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 104.95 KB 15.10.2013 12.09.2013 7

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 62.13 KB 12.04.2022 12.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 12.04.2022 12.04.2022 1

Application

 PDF 322.1 KB 07.04.2022 06.04.2022 2

Application

 PDF 324.55 KB 07.04.2022 06.04.2022 2

Decisions / letters / protocols of public notaries

 RTF 195.33 KB 23.08.2021 23.08.2021 2

Application

 TIF 120.02 KB 18.08.2021 17.08.2021 4

Application

 TIF 109.71 KB 18.08.2021 17.08.2021 4

Decisions / letters / protocols of public notaries

 RTF 54.82 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 36.26 KB 15.04.2019 15.04.2019 2

Application

 TIF 231.8 KB 12.04.2019 28.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 41.69 KB 10.03.2017 10.03.2017 2

Application

 TIF 112.14 KB 09.03.2017 23.02.2017 2

Confirmation or consent to legal address

 TIF 32.48 KB 09.03.2017 13.02.2017 1

Power of attorney, act of empowerment

 TIF 73.17 KB 09.03.2017 03.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 45.15 KB 15.10.2013 03.10.2013 2

Registration certificates

 TIF 58.16 KB 15.10.2013 03.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 66.88 KB 15.10.2013 18.09.2013 1

Announcement regarding the legal address

 TIF 12.33 KB 15.10.2013 17.09.2013 1

Application

 TIF 302.28 KB 15.10.2013 17.09.2013 8

Confirmation or consent to legal address

 TIF 9.52 KB 15.10.2013 17.09.2013 1

Power of attorney, act of empowerment

 TIF 34.68 KB 15.10.2013 17.09.2013 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