Tosmare Shipping Agency, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
16 by paid taxes
7 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 "Tosmare Shipping Agency" |
| Registration number, date | 42103049742, 23.02.2010 |
| VAT number | LV42103049742 from 12.03.2010 Europe VAT register |
| Register, date | Commercial Register, 23.02.2010 |
| Legal address | Jelgavas iela 23 – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 26.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 29.27 | 26.41 | 14.21 |
| Personal income tax (thousands, €) | 6.28 | 6.77 | 4.45 |
| Statutory social insurance contributions (thousands, €) | 17.66 | 18.04 | 14.07 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu aģentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.02.2010 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 21.01.2016 | 26.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"Tosmare Shipping Agency", SIA
Ģenerāļa Baloža 42/44, Liepāja, LV-3402 Check address owners
Kuģu aģentēšana
Historical addresses
| Liepāja, Ģenerāļa Baloža iela 42/44 | Until 11.09.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan vad zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (211.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (82.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TSA vad.zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan Zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan TSA vad.zin.20182 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TSA vad zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TSA Vad.zin. 2014 vid | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TSA Vad.zin. 2013 vid | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TSA Vad.zin. 2012 vid | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TSA VAD.ZIN.CONV | |||||
2010 |
Annual report | 23.02.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TSA Vad.zin. 2010 vid | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.72 KB | 29.01.2016 | 21.01.2016 | 2 |
Shareholders’ register |
TIF | 56.56 KB | 29.01.2016 | 21.01.2016 | 2 |
Shareholders’ register |
TIF | 15.26 KB | 28.05.2012 | 03.05.2012 | 1 |
Shareholders’ register |
TIF | 23.81 KB | 21.03.2024 | 10.03.2010 | 1 |
Articles of Association |
TIF | 42.1 KB | 19.03.2010 | 10.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.3 KB | 19.03.2010 | 10.03.2010 | 1 |
Articles of Association |
TIF | 38.65 KB | 26.02.2010 | 16.02.2010 | 1 |
Memorandum of association |
TIF | 48.97 KB | 26.02.2010 | 16.02.2010 | 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 |
RTF | 190.89 KB | 11.09.2018 | 11.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 11.09.2018 | 11.09.2018 | 1 |
Application |
TIF | 87.31 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 29.01.2016 | 26.01.2016 | 1 |
Application |
TIF | 87.83 KB | 29.01.2016 | 21.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.98 KB | 29.01.2016 | 21.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.99 KB | 28.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 72.45 KB | 28.05.2012 | 03.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 19.03.2010 | 17.03.2010 | 1 |
Application |
TIF | 81.89 KB | 19.03.2010 | 11.03.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.48 KB | 21.03.2024 | 10.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.04 KB | 19.03.2010 | 10.03.2010 | 1 |
Appraisal reports |
TIF | 20.87 KB | 19.03.2010 | 10.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.36 KB | 19.03.2010 | 10.03.2010 | 1 |
Appraisal reports |
TIF | 58.69 KB | 19.03.2010 | 09.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 26.02.2010 | 23.02.2010 | 1 |
Registration certificates |
TIF | 41.23 KB | 26.02.2010 | 23.02.2010 | 1 |
Application |
TIF | 261.41 KB | 21.03.2024 | 18.02.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.1 KB | 26.02.2010 | 17.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.58 KB | 26.02.2010 | 16.02.2010 | 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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