Towmar Liepājā, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
8 by profit
16 by paid taxes
12 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 "Towmar Liepājā" |
| Registration number, date | 42103046572, 13.10.2008 |
| VAT number | LV42103046572 from 27.10.2008 Europe VAT register |
| Register, date | Commercial Register, 13.10.2008 |
| Legal address | Krišjāņa Barona iela 11 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.06.2016 |
| 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, €) | 71.67 | 55.33 | 152.93 |
| Personal income tax (thousands, €) | 30.6 | 26.64 | 22.98 |
| Statutory social insurance contributions (thousands, €) | 50.85 | 44.46 | 37.96 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ostas, kuģu satiksme |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.01.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 21.06.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Towmar Baltic UABReg. no. 111572719
|
100 % | 3 000 | € 1 | € 3 000 | Lithuania | 08.04.2019 | 17.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Tug Services" | Until 29.11.2012 | 12 years ago |
|---|
Historical addresses
| Liepāja, Vecā ostmala 40 | Until 21.06.2010 | 14 years ago |
|---|---|---|
| Liepāja, Avotu iela 11-3 | Until 25.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Towmar Liep j RZ 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RevZin | |||||
| VadZin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Towmar Revidentu Zi ojums2021 | |||||
| Towmar Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Towmar Liep j rev zi ojums 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
| vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 0064 190326144512 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 23.05.2011 | TIF (865.99 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (794.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.97 KB | 12.04.2019 | 08.04.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 843.98 KB | 12.04.2019 | 28.03.2019 | 20 |
Amendments to the Articles of Association |
TIF | 9.47 KB | 08.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 48.19 KB | 08.06.2016 | 30.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.75 KB | 08.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 53.35 KB | 08.06.2016 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 51.7 KB | 08.06.2016 | 30.05.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 410.92 KB | 08.06.2016 | 25.05.2016 | 13 |
Articles of Association |
TIF | 9.61 KB | 29.11.2012 | 23.11.2012 | 1 |
Articles of Association |
TIF | 11.46 KB | 29.11.2012 | 20.07.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 34.5 KB | 29.11.2012 | 20.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.96 KB | 29.05.2012 | 12.04.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 44.68 KB | 29.05.2012 | 12.04.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 75.63 KB | 09.05.2012 | 28.03.2012 | 3 |
Shareholders’ register |
TIF | 15.64 KB | 09.05.2012 | 22.12.2011 | 1 |
Shareholders’ register |
TIF | 27.89 KB | 10.06.2009 | 13.05.2009 | 2 |
Shareholders’ register |
TIF | 15.15 KB | 22.11.2008 | 20.11.2008 | 1 |
Memorandum of Association |
TIF | 28 KB | 20.10.2008 | 09.10.2008 | 2 |
Articles of Association |
TIF | 50.23 KB | 20.10.2008 | 08.10.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
477.88 KB | 27.01.2022 | 27.01.2022 | 7 | |
Application |
477.88 KB | 27.01.2022 | 27.01.2022 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 27.01.2022 | 27.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.02 MB | 24.01.2022 | 23.12.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TXT | 124 B | 24.01.2022 | 23.12.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
1.02 MB | 24.01.2022 | 23.12.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 278.31 KB | 10.01.2022 | 04.10.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.27 KB | 01.09.2021 | 30.07.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.31 KB | 01.09.2021 | 21.07.2021 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 199.26 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 311.68 KB | 12.04.2019 | 10.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 08.06.2016 | 07.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.18 KB | 08.06.2016 | 31.05.2016 | 1 |
Application |
TIF | 55.31 KB | 08.06.2016 | 30.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.57 KB | 08.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.06 KB | 08.06.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.23 KB | 08.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.64 KB | 27.02.2013 | 25.02.2013 | 1 |
Application |
TIF | 44.1 KB | 27.02.2013 | 21.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 5.54 KB | 27.02.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.68 KB | 29.11.2012 | 29.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.35 KB | 29.11.2012 | 29.11.2012 | 1 |
Registration certificates |
TIF | 32.1 KB | 29.11.2012 | 29.11.2012 | 1 |
Application |
TIF | 63.68 KB | 29.11.2012 | 15.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.62 KB | 29.11.2012 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.78 KB | 29.05.2012 | 29.05.2012 | 1 |
Other documents |
TIF | 11.7 KB | 29.05.2012 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.97 KB | 09.05.2012 | 09.05.2012 | 1 |
Application |
TIF | 60.48 KB | 09.05.2012 | 02.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 21.06.2011 | 21.06.2011 | 2 |
Application |
TIF | 137.61 KB | 21.06.2011 | 23.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.1 KB | 21.06.2011 | 23.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 02.07.2010 | 21.06.2010 | 1 |
Application |
TIF | 77.53 KB | 02.07.2010 | 16.06.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 10.06.2009 | 02.06.2009 | 1 |
Application |
TIF | 135.22 KB | 10.06.2009 | 26.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 10.06.2009 | 26.05.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 32.87 KB | 10.06.2009 | 13.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 35.13 KB | 10.06.2009 | 13.05.2009 | 1 |
Other documents |
TIF | 149.08 KB | 10.06.2009 | 29.04.2009 | 8 |
Other insolvency documents |
TIF | 214.85 KB | 10.06.2009 | 23.04.2009 | 10 |
Application |
TIF | 70.03 KB | 22.11.2008 | 20.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.21 KB | 22.11.2008 | 20.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.61 KB | 22.11.2008 | 20.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.75 KB | 22.11.2008 | 20.11.2008 | 1 |
Sample report |
TIF | 14.11 KB | 22.11.2008 | 19.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.38 KB | 20.10.2008 | 15.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 24.94 KB | 20.10.2008 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 20.10.2008 | 13.10.2008 | 1 |
Registration certificates |
TIF | 34.07 KB | 20.10.2008 | 13.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.36 KB | 20.10.2008 | 10.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.5 KB | 20.10.2008 | 08.10.2008 | 1 |
Application |
TIF | 168.36 KB | 20.10.2008 | 08.10.2008 | 6 |
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