Boat House, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Boat House |
| Registration number, date | 50103952621, 09.12.2015 |
| VAT number | LV50103952621 from 10.02.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2015 |
| Legal address | "Upenieki", Spuņciems, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 13.33 | 8.79 | 8.45 |
| Personal income tax (thousands, €) | 1.64 | 0.45 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 5.59 | 4.29 | 5.01 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 12.05.2021, 673.24 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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 | Chairperson of the Board | Right to represent individually | 09.12.2015 |
* 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 % | 280 | € 10 | € 2 800 | 09.12.2015 | 09.12.2015 |
Contacts in cooperation with
Apply information changes
"Boat House", SIA
"Vecupenieki", Spuņciems, Salas pagasts, Mārupes nov., LV-2105 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Babītes nov., Salas pag., Spuņciems, "Upenieki" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | PDF (84.58 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BH vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinBH2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BH vad zin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin Boat2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BH vad zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Boat House |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.6 KB | 11.12.2015 | 03.12.2015 | 2 |
Articles of Association |
TIF | 15.73 KB | 11.12.2015 | 01.12.2015 | 1 |
Memorandum of Association |
TIF | 32.63 KB | 11.12.2015 | 01.12.2015 | 1 |
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 | 59.51 KB | 11.12.2015 | 09.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.55 KB | 11.12.2015 | 03.12.2015 | 1 |
Application |
TIF | 126.48 KB | 11.12.2015 | 03.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.99 KB | 11.12.2015 | 03.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.66 KB | 11.12.2015 | 03.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.94 KB | 11.12.2015 | 01.12.2015 | 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