Kuģi, piestātnes un tilti, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kuģi, piestātnes un tilti"
Registration number, date 40103470103, 14.10.2011
VAT number LV40103470103 from 26.10.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.10.2011
Legal address Kāvu iela 1 – 18, Rīga, LV-1015 Check address owners
Fixed capital 2 850 EUR, registered payment 30.04.2015
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

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.
2024 2023 2022
Total payments to state budget (thousands, €) 1.11 1.19 1.80
Personal income tax (thousands, €) 0.39 0.44 0.64
Statutory social insurance contributions (thousands, €) 0.50 0.63 0.91
Average employees count 4 5 5

Industries

Industry from zl.lv Hidrotehniskie darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Hidrotehnisko objektu būvniecība (42.91)
Field from SRS
Redakcija NACE 2.1
Hidrotehnisko objektu būvniecība (42.91)
CSP industry
Redakcija NACE 2.1
Hidrotehnisko objektu būvniecība (42.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   14.10.2011
* 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 € 285 € 2 850 Latvia 01.04.2014 30.04.2015

Apply information changes

"Kuģi, piestātnes un tilti", SIA

Kāvu 1 - 18, Rīga, LV-1015 Check address owners

Hidrotehniskie darbi

Historical company names

SIA "OLD DIVER" Until 25.09.2025 last year

Historical addresses

Rīga, Kāvu iela 1-17/18 Until 30.04.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojum veidlapa 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
OLD DIVER vadibas zinjojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums OLD DIVER 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
OLD DIVER vadibas zinojums 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums old diver 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
OLD DIVER VADIBAS ZINOJUMS 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
olddiver vadibas zinojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums OLD DIVER JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums OLD DIVER 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

Annual report 14.10.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011.g. PNG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 253.74 KB 25.09.2025 21.09.2025 1

Amendments to the Articles of Association

PDF 209.02 KB 30.04.2015 01.04.2015 1

Articles of Association

PDF 208.24 KB 30.04.2015 01.04.2015 1

Regulations for the increase/reduction of the equity

PDF 264.52 KB 30.04.2015 01.04.2015 1

Shareholders’ register

EDOC 1.53 MB 30.04.2015 01.04.2015 2

Articles of Association

TIF 25.53 KB 15.06.2012 21.03.2012 1

Shareholders’ register

TIF 24.66 KB 15.06.2012 21.03.2012 1

Articles of Association

TIF 11.18 KB 18.10.2011 09.10.2011 1

Memorandum of Association

TIF 21.44 KB 18.10.2011 09.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.13 KB 25.09.2025 21.09.2025 1

Protocols/decisions of a company/organisation

EDOC 177.52 KB 25.09.2025 21.09.2025 1

Decisions / letters / protocols of public notaries

EDOC 73.83 KB 30.04.2015 30.04.2015 2

Application

PDF 232.39 KB 30.04.2015 01.04.2015 4

Application of shareholders or third persons for the acquisition of shares

PDF 219.43 KB 30.04.2015 01.04.2015 2

Confirmation or consent to legal address

PDF 191.79 KB 30.04.2015 01.04.2015 1

Protocols/decisions of a company/organisation

PDF 221.71 KB 30.04.2015 01.04.2015 2

Protocols/decisions of a company/organisation

PDF 231.77 KB 30.04.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

TIF 71.52 KB 15.06.2012 14.06.2012 2

Power of attorney, act of empowerment

TIF 28.46 KB 15.06.2012 16.05.2012 1

Power of attorney, act of empowerment

TIF 26.36 KB 15.06.2012 08.05.2012 1

Application

TIF 429.15 KB 15.06.2012 27.04.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 24.55 KB 15.06.2012 21.03.2012 1

Protocols/decisions of a company/organisation

TIF 53.74 KB 15.06.2012 21.03.2012 1

Protocols/decisions of a company/organisation

TIF 39.42 KB 15.06.2012 21.03.2012 1

Protocols/decisions of a company/organisation

TIF 27.05 KB 15.06.2012 21.03.2012 1

Decisions / letters / protocols of public notaries

TIF 35.08 KB 18.10.2011 14.10.2011 2

Registration certificates

TIF 28.71 KB 18.10.2011 14.10.2011 1

Application

TIF 137.63 KB 18.10.2011 11.10.2011 4

Confirmation or consent to legal address

TIF 11.09 KB 18.10.2011 11.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 25.43 KB 18.10.2011 10.10.2011 1

Announcement regarding the legal address

TIF 7.23 KB 18.10.2011 09.10.2011 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