AV Shipping Company, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AV Shipping Company |
| Registration number, date | 40103524694, 19.03.2012 |
| VAT number | LV40103524694 from 27.06.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2012 |
| Legal address | Eksporta iela 4 – 25, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Rīga |
|---|---|
| Mobile phone | +371 29616172 |
| Mobile phone | +371 27027537 |
| info@boatcruises.lv | |
| Homepage | www.boatcruises.lv |
| www.instagram.com/boatcruises.lv/ | |
| Working hours |
Mon. 10:00-20:00
Tue. 10:00-20:00
Wed. 10:00-20:00
Thu. 10:00-20:00
Fri. 10:00-20:00
Sat. 10:00-20:00
Sun. 10:00-20:00
|
| Industry | Information services |
| Boat trips on the river Daugava | Boatcruises.lv offers unforgettable boat trips along the Riga Canal and the Daugava River. The company invites both city guests and local residents to explore Riga from a completely different perspective - enjoying peaceful relaxation on the water, picturesque views of the Old Town, historic bridges and modern city architecture. |
| Offered trips | City Canal and Daugava River Cruises: Regular sightseeing tours of Riga Old Town, Zaķusala, Ķīpsala and the city... show more |
| What makes us special?? | We offer exciting routes, a cozy atmosphere and a flexible approach to organizing private events. A boat... show more |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Informational products
Full company profile
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.02.2024 | 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 | Jointly with at least 1 | 19.03.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.03.2012 |
Members
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2025 | 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 39 | 22.94 | 3.81 |
| Personal income tax (thousands, €) | 9.48 | 4.15 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 12.23 | 6.75 | 2.38 |
| Average employees count | 5 | 4 | 3 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 2 | 6.42 | 1.58 | 3.04 | 5 |
| 2026 | 1 | 4.72 | 0.75 | 2.79 | 4 |
| 2025 | 4 | 9.85 | 4.16 | 3.11 | 4 |
| 2025 | 3 | 19.43 | 12.21 | 3.97 | 7 |
| 2025 | 2 | 6.34 | 1.51 | 3 | 5 |
| 2025 | 1 | 3.38 | 0.28 | 2.15 | 4 |
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tīmekļa meklēšanas portālu darbība (63.91) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| CSP industry
Redakcija NACE 2.1 |
Pasažieru transports iekšzemes ūdeņos (50.30) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AV ships kompani" | Until 21.02.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 22.06.2026 | PDF (80.4 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (80.26 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.05 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (681.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (682.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (682.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (691.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (686.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.05.2018 | PDF (81.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | PDF (92.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par2015g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par2014g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par2013g | |||||
2012 |
Annual report | 19.03.2012 - 31.12.2012 | 01.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par2012g |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.59 KB | 21.02.2024 | 14.02.2024 | 1 |
Shareholders’ register |
EDOC | 30 KB | 21.02.2024 | 14.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.23 KB | 30.05.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 11.81 KB | 30.05.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 84.34 KB | 30.05.2016 | 20.04.2016 | 3 |
Articles of Association |
TIF | 15.04 KB | 21.03.2012 | 09.03.2012 | 1 |
Memorandum of association |
TIF | 33.14 KB | 21.03.2012 | 09.03.2012 | 1 |