TEAM SHIP Baltic, SIA
Limited Liability Company, Micro company
Place in branch
55 by paid taxes
30 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 | 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
- 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
- No contacts information
- Negative 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, €) | 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.KGReg. no. HRA 6142 HL
|
100 % | 1 423 | € 2 | € 2 846 | Germany | 03.10.2013 | 03.10.2013 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.11.2024 |
Right to represent individually |
Natural person
(from 08.11.2024 )
|
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 | |||||
| Paskaidrojums 2015 | |||||
2014 |
Annual report | 03.10.2013 - 31.12.2014 | 11.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Paskaidrojums 2014 |
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 |
|---|---|---|---|---|---|
Application |
657.53 KB | 08.11.2024 | 01.11.2024 | 1 | |
Application |
EDOC | 48.5 KB | 23.10.2024 | 18.10.2024 | 3 |
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 |
324.55 KB | 07.04.2022 | 06.04.2022 | 2 | |
Application |
322.1 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