Lūdzu, autorizējieties, lai turpinātu
The Pirate ship, 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 | Sabiedrība ar ierobežotu atbildību "The Pirate ship" |
| Registration number, date | 40003967718, 02.11.2007 |
| VAT number | LV40003967718 from 20.06.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2007 |
| Legal address | Višķu iela 23 – 44, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to The Pirate ship, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 23.02 | 19.70 | 20.21 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.65 | 4.79 | 4.79 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datoru un sakaru iekārtu remonts un apkope (95.10) |
| Field from SRS
Redakcija NACE 2.1 |
Biroju iekārtu, aprīkojuma un datoru iznomāšana un ekspluatācijas līzings (77.33) |
| CSP industry
Redakcija NACE 2.1 |
Biroju iekārtu, aprīkojuma un datoru iznomāšana un ekspluatācijas līzings (77.33) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2007 |
* 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 |
55 % | 110 | LVL 10 | LVL 1 100 | 28.01.2011 | 03.07.2009 | |
Natural person |
45 % | 90 | LVL 10 | LVL 900 | 28.01.2011 | 02.02.2009 |
Contacts in cooperation with
Apply information changes
"The Pirate ship", SIA
Vagonu 35, Rīga, LV-1009 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical addresses
| Rīga, Lokomotīves iela 102 - 44 | Until 27.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (91.96 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | PDF (91.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (91.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.09.2022 | PDF (92.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (92.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (92.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.12.2017 | PDF (80.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie 2015.gada parskata | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2014.gada parskata | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie biedribas 2012.gada parskata | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie biedribas 2012.gada parskata | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie biedribas 2011.gada parskata | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie biedribas 2010.gada parskata | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.06.2010 | ZIP (73.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (72.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.48 KB | 01.02.2011 | 24.01.2011 | 1 |
Articles of Association |
TIF | 22.23 KB | 01.02.2011 | 24.01.2011 | 1 |
Shareholders’ register |
TIF | 16.49 KB | 01.02.2011 | 24.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.26 KB | 03.02.2009 | 01.12.2008 | 1 |
Articles of Association |
TIF | 24.05 KB | 03.02.2009 | 01.12.2008 | 1 |
Shareholders’ register |
TIF | 21.24 KB | 03.02.2009 | 01.12.2008 | 1 |
Articles of Association |
TIF | 20.46 KB | 05.11.2007 | 29.10.2007 | 1 |
Memorandum of association |
TIF | 53.29 KB | 05.11.2007 | 29.10.2007 | 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 |
TIF | 39.55 KB | 01.02.2011 | 28.01.2011 | 2 |
Application |
TIF | 130.59 KB | 01.02.2011 | 24.01.2011 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.97 KB | 01.02.2011 | 24.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.62 KB | 01.02.2011 | 24.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 03.02.2009 | 02.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 03.02.2009 | 05.12.2008 | 2 |
Application |
TIF | 181.02 KB | 03.02.2009 | 01.12.2008 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 7.08 KB | 03.02.2009 | 01.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.24 KB | 03.02.2009 | 01.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 05.11.2007 | 02.11.2007 | 2 |
Registration certificates |
TIF | 16.11 KB | 05.11.2007 | 02.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.51 KB | 05.11.2007 | 30.10.2007 | 1 |
Application |
TIF | 237.91 KB | 05.11.2007 | 30.10.2007 | 8 |
Receipts on the publication and state fees |
TIF | 31.96 KB | 05.11.2007 | 30.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.24 KB | 05.11.2007 | 29.10.2007 | 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