Daugava Shipping Services, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
19 by profit
16 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Daugava Shipping Services"
Registration number, date 40003654994, 28.11.2003
VAT number LV40003654994 from 16.12.2003 Europe VAT register
Register, date Commercial Register, 28.11.2003
Legal address Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners
Fixed capital 14 228 EUR, registered payment 19.06.2014
CSDD Transport vehicles registered in CSDD

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
  • No SRS administrative taxes debt over € 150
  • 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, €) 23.91 18.03 15.74
Personal income tax (thousands, €) 14.1 9.16 8.87
Statutory social insurance contributions (thousands, €) 23.05 17.83 16.64
Average employees count 4 4 3

Industries

Industry from zl.lv Kuģu aģentēšana
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Ūdens transporta palīgdarbības (52.22)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  26.05.2009
* 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 % 14 228 € 1 € 14 228 Latvia 16.06.2014 19.06.2014

Apply information changes

ML

"Daugava Shipping Services", SIA

Daugavgrīvas 93-607, Rīga LV-1007 Check address owners

Kuģu aģentēšana

Historical addresses

Rīga, Zilā iela 22/24 Until 22.02.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP2023 LATV PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP2021 LATV EZ EDOC

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP2020 LATV PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GP2019 LATV PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP2018 LATV PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
DSS vad zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP2015 LATV PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report 19.03.2010  TIF (836.08 KB)

2008

Annual report 25.03.2009  TIF (569.53 KB)

2007

Annual report 08.12.2008  TIF (578.37 KB)

2006

Annual report 18.04.2007  TIF (402.05 KB)

2005

Annual report 15.01.2007  TIF (321.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 378.02 KB 16.06.2014 16.06.2014 1

Articles of Association

PDF 287.58 KB 16.06.2014 16.06.2014 1

Shareholders’ register

PDF 552.32 KB 16.06.2014 16.06.2014 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

EDOC 74.43 KB 19.06.2014 19.06.2014 2

Application

PDF 519.12 KB 16.06.2014 16.06.2014 2

Protocols/decisions of a company/organisation

PDF 383.2 KB 16.06.2014 16.06.2014 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