WORLD OCEANOLOGY COMPANY, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
49 by paid taxes
32 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 "WORLD OCEANOLOGY COMPANY" |
| Registration number, date | 40103783168, 25.04.2014 |
| VAT number | LV40103783168 from 11.06.2014 Europe VAT register |
| Register, date | Commercial Register, 25.04.2014 |
| Legal address | Slimnīcas iela 6C, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 3.1 | 2.49 | 2.47 |
| Personal income tax (thousands, €) | 1.38 | 1.38 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 2.25 | 2.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Russian Federation | Russian Federation |
|
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 | 13.11.2019 |
* 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 | € 280 | € 2 800 | Russian Federation | 25.04.2014 | 24.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.06.2024 |
Right to represent individually |
Natural person
(from 07.06.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"World Oceanology Company", SIA
Kalpaka bulvāris 10, Rīga, LV-1050 Check address owners
Kuģu būve un remonts
Historical company names
| SIA "DBNSK" | Until 19.05.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Dzirciema iela 45-44 | Until 29.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Stirnu iela 16 - 201 | Until 31.03.2016 | 8 years ago |
| Rīga, Brīvības gatve 214M - 2 | Until 30.07.2019 | 5 years ago |
| Rīga, Slimnīcas iela 6C | Until 04.11.2019 | 5 years ago |
| Rīga, Kalpaka bulvāris 10 | Until 24.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (1010.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (82.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1005.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (1014.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (981.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.92 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2018 | PDF (769.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.12.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 25.04.2014 - 31.12.2014 | 01.09.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86.03 KB | 20.05.2014 | 13.05.2014 | 2 |
Articles of Association |
TIF | 16.96 KB | 16.05.2014 | 10.04.2014 | 1 |
Memorandum of Association |
TIF | 114.17 KB | 16.05.2014 | 10.04.2014 | 3 |
Shareholders’ register |
TIF | 74.29 KB | 16.05.2014 | 10.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 461.56 KB | 04.06.2024 | 23.05.2024 | 10 |
Application |
TIF | 77.09 KB | 21.03.2023 | 27.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
TIF | 389.33 KB | 13.11.2019 | 08.11.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
TIF | 140.38 KB | 30.10.2019 | 30.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.62 KB | 30.10.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
TIF | 162.54 KB | 26.07.2019 | 25.07.2019 | 5 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 26.07.2019 | 23.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 20.28 KB | 26.07.2019 | 25.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 287.24 KB | 30.10.2019 | 18.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 05.04.2016 | 31.03.2016 | 2 |
Confirmation or consent to legal address |
DOC | 28 KB | 30.03.2016 | 29.03.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.02 KB | 30.03.2016 | 29.03.2016 | 1 |
Application |
TIF | 73.84 KB | 05.04.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.75 KB | 04.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 100.56 KB | 04.08.2015 | 20.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.15 KB | 04.08.2015 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.91 KB | 06.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 192.11 KB | 06.03.2015 | 03.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.43 KB | 06.03.2015 | 03.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 134.76 KB | 06.03.2015 | 24.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.54 KB | 20.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 216.21 KB | 20.05.2014 | 13.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 111.75 KB | 20.05.2014 | 13.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.07 KB | 16.05.2014 | 25.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.72 KB | 16.05.2014 | 11.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.41 KB | 16.05.2014 | 10.04.2014 | 1 |
Application |
TIF | 306.12 KB | 16.05.2014 | 10.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.79 KB | 16.05.2014 | 10.04.2014 | 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