The Pirate ship, SIA
Limited Liability Company, Micro company
Place in branch
201 by turnover
16 by profit
38 by paid taxes
15 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 "The Pirate ship" |
| Registration number, date | 40003967718, 02.11.2007 |
| VAT number | LV40003967718 from 20.06.2010 Europe VAT register |
| Register, date | Commercial Register, 02.11.2007 |
| Legal address | Višķu iela 23 – 44, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to The Pirate ship, SIA
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
- 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, €) | 19.7 | 20.21 | 16.57 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.79 | 4.79 | 4.54 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33) |
| CSP industry | Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2007 |
* 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 |
55 % | 110 | LVL 10 | LVL 1 100 | Latvia | 28.01.2011 | 03.07.2009 |
Natural person |
45 % | 90 | LVL 10 | LVL 900 | Latvia | 28.01.2011 | 02.02.2009 |
Contacts in cooperation with
Apply information changes
ML
"The Pirate ship", SIA
Vagonu 35, Rīga, LV-1009 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical addresses
| Rīga, Lokomotīves iela 102 - 44 | Until 27.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | PDF (91.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (91.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.09.2022 | PDF (92.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (92.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (92.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.12.2017 | PDF (80.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie 2015.gada parskata | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2014.gada parskata | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie biedribas 2012.gada parskata | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie biedribas 2012.gada parskata | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie biedribas 2011.gada parskata | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie biedribas 2010.gada parskata | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.06.2010 | ZIP (73.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (72.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.48 KB | 01.02.2011 | 24.01.2011 | 1 |
Articles of Association |
TIF | 22.23 KB | 01.02.2011 | 24.01.2011 | 1 |
Shareholders’ register |
TIF | 16.49 KB | 01.02.2011 | 24.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.26 KB | 03.02.2009 | 01.12.2008 | 1 |
Articles of Association |
TIF | 24.05 KB | 03.02.2009 | 01.12.2008 | 1 |
Shareholders’ register |
TIF | 21.24 KB | 03.02.2009 | 01.12.2008 | 1 |
Articles of Association |
TIF | 20.46 KB | 05.11.2007 | 29.10.2007 | 1 |
Memorandum of association |
TIF | 53.29 KB | 05.11.2007 | 29.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 01.02.2011 | 28.01.2011 | 2 |
Application |
TIF | 130.59 KB | 01.02.2011 | 24.01.2011 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.97 KB | 01.02.2011 | 24.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.62 KB | 01.02.2011 | 24.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 03.02.2009 | 02.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 03.02.2009 | 05.12.2008 | 2 |
Application |
TIF | 181.02 KB | 03.02.2009 | 01.12.2008 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 7.08 KB | 03.02.2009 | 01.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.24 KB | 03.02.2009 | 01.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 05.11.2007 | 02.11.2007 | 2 |
Registration certificates |
TIF | 16.11 KB | 05.11.2007 | 02.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.51 KB | 05.11.2007 | 30.10.2007 | 1 |
Application |
TIF | 237.91 KB | 05.11.2007 | 30.10.2007 | 8 |
Receipts on the publication and state fees |
TIF | 31.96 KB | 05.11.2007 | 30.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.24 KB | 05.11.2007 | 29.10.2007 | 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.
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