Shipprojects, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
8 by profit
7 by paid taxes
8 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Shipprojects" |
| Registration number, date | 40203152563, 27.06.2018 |
| VAT number | LV40203152563 from 04.07.2018 Europe VAT register |
| Register, date | Commercial Register, 27.06.2018 |
| Legal address | Hospitāļu iela 18 – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2020 |
| 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, €) | 143.61 | 89.22 | 68.97 |
| Personal income tax (thousands, €) | 43.17 | 37 | 23.94 |
| Statutory social insurance contributions (thousands, €) | 74.8 | 64.56 | 40.14 |
| Average employees count | 9 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu aģentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.03.2020 | 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 | 27.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2020 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 25.02.2020 | 10.03.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 25.02.2020 | 10.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "VSkats" | Until 10.03.2020 | 4 years ago |
|---|
Historical addresses
| Ventspils, Vasarnīcu iela 36 | Until 10.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Shipprojects vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (137.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (1.76 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (473.54 KB) | €11.00 |
2018 |
Annual report | 27.06.2018 - 31.12.2018 | 30.04.2019 | PDF (287 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 10.03.2020 | 25.02.2020 | 1 |
Articles of Association |
DOC | 26 KB | 10.03.2020 | 25.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.96 KB | 10.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
DOCX | 21.23 KB | 10.03.2020 | 25.02.2020 | 1 |
Articles of Association |
TIF | 30.01 KB | 25.06.2018 | 20.06.2018 | 1 |
Memorandum of Association |
TIF | 30.6 KB | 25.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
TIF | 40.35 KB | 25.06.2018 | 20.06.2018 | 2 |
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 | 71.96 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
DOCX | 63.54 KB | 10.03.2020 | 28.02.2020 | 7 |
Application |
EDOC | 83.42 KB | 10.03.2020 | 28.02.2020 | 7 |
Amendments to the Articles of Association |
EDOC | 19.99 KB | 10.03.2020 | 25.02.2020 | 1 |
Articles of Association |
EDOC | 19.34 KB | 10.03.2020 | 25.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.67 KB | 10.03.2020 | 25.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.95 KB | 10.03.2020 | 25.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.38 KB | 10.03.2020 | 25.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.3 KB | 10.03.2020 | 25.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.58 KB | 10.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
EDOC | 42.27 KB | 10.03.2020 | 25.02.2020 | 1 |
Confirmation or consent to legal address |
237.58 KB | 10.03.2020 | 19.02.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 187.24 KB | 10.03.2020 | 19.02.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.06 KB | 10.03.2020 | 10.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.18 KB | 10.03.2020 | 10.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.55 KB | 10.03.2020 | 10.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.71 KB | 10.03.2020 | 10.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 248.28 KB | 10.03.2020 | 09.02.2020 | 1 |
Protocols/decisions of a company/organisation |
245.4 KB | 10.03.2020 | 09.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
TIF | 162.43 KB | 25.06.2018 | 20.06.2018 | 5 |
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