WORLD OCEANOLOGY COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
52 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WORLD OCEANOLOGY COMPANY"
Registration number, date 40103783168, 25.04.2014
VAT number LV40103783168 from 11.06.2014 Europe VAT register
Register, date Commercial Register, 25.04.2014
Legal address Slimnīcas iela 6C, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR, registered payment 25.04.2014
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, €) 3.1 2.49 2.47
Personal income tax (thousands, €) 1.38 1.38 1.38
Statutory social insurance contributions (thousands, €) 2.25 2.25 2.26
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

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 13.07.2019
Russian Federation Russian Federation

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   13.11.2019
* 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

Natural person

100 % 10 € 280 € 2 800 Russian Federation 25.04.2014 24.03.2023

Procures

Period Rights Person

From 07.06.2024

 Right to represent individually
Natural person (from 07.06.2024 )

Apply information changes

ML

"World Oceanology Company", SIA

Kalpaka bulvāris 10, Rīga, LV-1050 Check address owners

Kuģu būve un remonts

Historical company names

SIA "DBNSK" Until 19.05.2014 10 years ago

Historical addresses

Rīga, Dzirciema iela 45-44 Until 29.07.2015 9 years ago
Rīga, Stirnu iela 16 - 201 Until 31.03.2016 8 years ago
Rīga, Brīvības gatve 214M - 2 Until 30.07.2019 5 years ago
Rīga, Slimnīcas iela 6C Until 04.11.2019 5 years ago
Rīga, Kalpaka bulvāris 10 Until 24.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (1010.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (82.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1005.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (1014.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (981.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.92 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.06 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 31.01.2018  PDF (769.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.12.2017  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

 Annual report 25.04.2014 - 31.12.2014 01.09.2017  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 86.03 KB 20.05.2014 13.05.2014 2

Articles of Association

 TIF 16.96 KB 16.05.2014 10.04.2014 1

Memorandum of Association

 TIF 114.17 KB 16.05.2014 10.04.2014 3

Shareholders’ register

TIF 74.29 KB 16.05.2014 10.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 461.56 KB 04.06.2024 23.05.2024 10

Application

 TIF 77.09 KB 21.03.2023 27.02.2023 2

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 13.11.2019 13.11.2019 2

Application

 TIF 389.33 KB 13.11.2019 08.11.2019 11

Decisions / letters / protocols of public notaries

 EDOC 35.53 KB 04.11.2019 04.11.2019 2

Application

 TIF 140.38 KB 30.10.2019 30.10.2019 3

Confirmation or consent to legal address

 TIF 13.62 KB 30.10.2019 30.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.3 KB 30.07.2019 30.07.2019 2

Application

 TIF 162.54 KB 26.07.2019 25.07.2019 5

Confirmation or consent to legal address

 TIF 10.6 KB 26.07.2019 23.07.2019 1

Power of attorney, act of empowerment

 TIF 20.28 KB 26.07.2019 25.06.2019 1

Power of attorney, act of empowerment

 TIF 287.24 KB 30.10.2019 18.05.2017 3

Decisions / letters / protocols of public notaries

 TIF 31.6 KB 05.04.2016 31.03.2016 2

Confirmation or consent to legal address

 DOC 28 KB 30.03.2016 29.03.2016 1

Confirmation or consent to legal address

 EDOC 25.02 KB 30.03.2016 29.03.2016 1

Application

 TIF 73.84 KB 05.04.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 67.75 KB 04.08.2015 29.07.2015 2

Application

 TIF 100.56 KB 04.08.2015 20.07.2015 2

Confirmation or consent to legal address

 TIF 13.15 KB 04.08.2015 20.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 45.91 KB 06.03.2015 04.03.2015 2

Application

 TIF 192.11 KB 06.03.2015 03.03.2015 4

Protocols/decisions of a company/organisation

 TIF 84.43 KB 06.03.2015 03.03.2015 2

Power of attorney, act of empowerment

 TIF 134.76 KB 06.03.2015 24.02.2015 4

Decisions / letters / protocols of public notaries

 TIF 67.54 KB 20.05.2014 19.05.2014 2

Application

 TIF 216.21 KB 20.05.2014 13.05.2014 3

Protocols/decisions of a company/organisation

 TIF 111.75 KB 20.05.2014 13.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 75.07 KB 16.05.2014 25.04.2014 2

Confirmation or consent to legal address

 TIF 17.72 KB 16.05.2014 11.04.2014 1

Announcement regarding the legal address

 TIF 9.41 KB 16.05.2014 10.04.2014 1

Application

 TIF 306.12 KB 16.05.2014 10.04.2014 4

Bank statements or other document regarding the payment of the equity

TIF 25.79 KB 16.05.2014 10.04.2014 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