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Sabiedrība ar ierobežotu atbildību "Lielupes Kuģniecība"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Lielupes Kuģniecība"
Legal form Limited Liability Company
Reg. No 40003986668
Reg. date 24.01.2008
Register Commercial Register
Legal Address Daugavgrīvas šoseja 1, Rīga, LV-1007
Registered share capital, date 2,988 EUR, 18.07.2014
Paid-in share capital, date 2,988 EUR, 18.07.2014
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV40003986668 Registered Excluded
03.04.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.03.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 652,907 EUR Net profit -190,845 EUR Equity 23,709 EUR Date submitted27.05.2021 Number of employees 17
Year2019 Net sales 1,599,854 EUR Net profit 235,449 EUR Equity 214,554 EUR Date submitted29.07.2020 Number of employees 28
Year2018 Net sales 2,724,540 EUR Net profit 59,816 EUR Equity -20,895 EUR Date submitted26.04.2019 Number of employees 56
Year2017 Net sales 2,644,037 EUR Net profit -109,276 EUR Equity -80,711 EUR Date submitted25.04.2018 Number of employees 60
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions112,150 EUR Personal Income Tax65,300 EUR Other18,510 EUR Total195,960 EUR Number of employees19
Year2023 Social Insurance Contributions108,480 EUR Personal Income Tax63,650 EUR Other8,840 EUR Total180,970 EUR Number of employees19
Year2022 Social Insurance Contributions105,320 EUR Personal Income Tax61,500 EUR Other-15,700 EUR Total151,120 EUR Number of employees19
Year2021 Social Insurance Contributions83,500 EUR Personal Income Tax46,990 EUR Other21,970 EUR Total152,460 EUR Number of employees19
Year2020 Social Insurance Contributions84,010 EUR Personal Income Tax45,740 EUR Other24,490 EUR Total154,240 EUR Number of employees17
Year2019 Social Insurance Contributions210,310 EUR Personal Income Tax117,320 EUR Other-22,750 EUR Total304,880 EUR Number of employees27
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.01.2011 Amendments to the Articles of Association 22.12.2010 (TIF)
Announcement regarding the legal address (3)
18.01.2012 Announcement regarding the legal address 09.01.2012 (TIF) •
13.02.2008 Announcement regarding the legal address 24.01.2008 (TIF) •
08.02.2008 Announcement regarding the legal address 23.01.2008 (TIF) •
Annual report (full) (4)
27.05.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (12)
04.08.2015 Application 20.07.2015 (TIF) •
22.07.2014 Application 08.07.2014 (TIF) •
22.11.2012 Application 13.11.2012 (TIF) •
19.07.2012 Application 02.07.2012 (TIF) •
18.01.2012 Application 09.01.2012 (TIF) •
04.01.2011 Application 22.12.2010 (TIF) •
04.03.2010 Application 19.02.2010 (TIF) •
22.01.2010 Application 29.12.2009 (TIF) •
06.02.2009 Application 16.06.2008 (TIF) •
06.02.2009 Application 19.12.2008 (TIF) •
13.02.2008 Application 24.01.2008 (TIF) •
08.02.2008 Application 23.01.2008 (TIF) •
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Articles of Association (6)
22.07.2014 Articles of Association 07.07.2014 (TIF)
04.01.2011 Articles of Association 22.12.2010 (TIF)
04.03.2010 Articles of Association 19.02.2010 (TIF)
22.01.2010 Articles of Association 29.12.2009 (TIF)
06.02.2009 Articles of Association 10.06.2008 (TIF)
08.02.2008 Articles of Association 23.01.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
06.02.2009 Bank statements or other document regarding the payment of the equity 11.06.2008 (TIF) •
08.02.2008 Bank statements or other document regarding the payment of the equity 22.01.2008 (TIF) •
Confirmation or consent to legal address (3)
04.08.2015 Confirmation or consent to legal address 20.07.2015 (TIF) •
22.11.2012 Confirmation or consent to legal address 12.11.2012 (TIF) •
18.01.2012 Confirmation or consent to legal address 05.01.2012 (TIF) •
Consent of a member of the Board / executive director (1)
04.01.2011 Consent of a member of the Board / executive director 20.12.2010 (TIF) •
Decisions / letters / protocols of public notaries (13)
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
04.08.2015 Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
22.07.2014 Decisions / letters / protocols of public notaries 18.07.2014 (TIF) •
22.11.2012 Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
19.07.2012 Decisions / letters / protocols of public notaries 18.07.2012 (TIF) •
18.01.2012 Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
04.01.2011 Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
04.03.2010 Decisions / letters / protocols of public notaries 01.03.2010 (TIF) •
22.01.2010 Decisions / letters / protocols of public notaries 18.01.2010 (TIF) •
06.02.2009 Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
13.02.2008 Decisions / letters / protocols of public notaries 08.02.2008 (TIF) •
08.02.2008 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
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Memorandum of association (1)
08.02.2008 Memorandum of association 23.01.2008 (TIF)
Power of attorney, act of empowerment (1)
04.01.2011 Power of attorney, act of empowerment 22.12.2010 (TIF) •
Protocols/decisions of a company/organisation (6)
22.07.2014 Protocols/decisions of a company/organisation 07.07.2014 (TIF) •
04.01.2011 Protocols/decisions of a company/organisation 22.12.2010 (TIF) •
04.03.2010 Protocols/decisions of a company/organisation 19.02.2010 (TIF) •
04.03.2010 Protocols/decisions of a company/organisation 19.02.2010 (TIF) •
22.01.2010 Protocols/decisions of a company/organisation 29.12.2009 (TIF) •
06.02.2009 Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
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Receipts on the publication and state fees (4)
06.02.2009 Receipts on the publication and state fees 19.12.2008 (TIF) •
06.02.2009 Receipts on the publication and state fees 16.06.2008 (TIF) •
13.02.2008 Receipts on the publication and state fees 05.02.2008 (TIF) •
08.02.2008 Receipts on the publication and state fees 22.01.2008 (TIF) •
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Registration certificates (1)
08.02.2008 Registration certificates 24.01.2008 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.02.2009 Regulations for the increase/reduction of the equity 10.06.2008 (TIF)
Shareholders’ register (6)
22.07.2014 Shareholders’ register 07.07.2014 (TIF)
19.07.2012 Shareholders’ register 11.07.2012 (TIF)
04.01.2011 Shareholders’ register 22.12.2010 (TIF)
22.01.2010 Shareholders’ register 29.12.2009 (TIF)
06.02.2009 Shareholders’ register 19.12.2008 (TIF)
06.02.2009 Shareholders’ register 10.06.2008 (TIF)
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Statement regarding the beneficial owners (3)
16.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
16.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
16.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
2021 (1)
27.05.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (6)
25.04.2018 2017 Annual report (full) (PDF)
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
16.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
16.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
16.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
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2015 (3)
04.08.2015 Application 20.07.2015 (TIF) •
04.08.2015 Confirmation or consent to legal address 20.07.2015 (TIF) •
04.08.2015 Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
2014 (5)
22.07.2014 Application 08.07.2014 (TIF) •
22.07.2014 Articles of Association 07.07.2014 (TIF)
22.07.2014 Decisions / letters / protocols of public notaries 18.07.2014 (TIF) •
22.07.2014 Protocols/decisions of a company/organisation 07.07.2014 (TIF) •
22.07.2014 Shareholders’ register 07.07.2014 (TIF)
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2012 (10)
22.11.2012 Application 13.11.2012 (TIF) •
22.11.2012 Confirmation or consent to legal address 12.11.2012 (TIF) •
22.11.2012 Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
19.07.2012 Application 02.07.2012 (TIF) •
19.07.2012 Decisions / letters / protocols of public notaries 18.07.2012 (TIF) •
19.07.2012 Shareholders’ register 11.07.2012 (TIF)
18.01.2012 Announcement regarding the legal address 09.01.2012 (TIF) •
18.01.2012 Application 09.01.2012 (TIF) •
18.01.2012 Confirmation or consent to legal address 05.01.2012 (TIF) •
18.01.2012 Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
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2011 (8)
04.01.2011 Amendments to the Articles of Association 22.12.2010 (TIF)
04.01.2011 Application 22.12.2010 (TIF) •
04.01.2011 Articles of Association 22.12.2010 (TIF)
04.01.2011 Consent of a member of the Board / executive director 20.12.2010 (TIF) •
04.01.2011 Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
04.01.2011 Power of attorney, act of empowerment 22.12.2010 (TIF) •
04.01.2011 Protocols/decisions of a company/organisation 22.12.2010 (TIF) •
04.01.2011 Shareholders’ register 22.12.2010 (TIF)
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2010 (10)
04.03.2010 Application 19.02.2010 (TIF) •
04.03.2010 Articles of Association 19.02.2010 (TIF)
04.03.2010 Decisions / letters / protocols of public notaries 01.03.2010 (TIF) •
04.03.2010 Protocols/decisions of a company/organisation 19.02.2010 (TIF) •
04.03.2010 Protocols/decisions of a company/organisation 19.02.2010 (TIF) •
22.01.2010 Application 29.12.2009 (TIF) •
22.01.2010 Articles of Association 29.12.2009 (TIF)
22.01.2010 Decisions / letters / protocols of public notaries 18.01.2010 (TIF) •
22.01.2010 Protocols/decisions of a company/organisation 29.12.2009 (TIF) •
22.01.2010 Shareholders’ register 29.12.2009 (TIF)
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2009 (11)
06.02.2009 Application 16.06.2008 (TIF) •
06.02.2009 Application 19.12.2008 (TIF) •
06.02.2009 Articles of Association 10.06.2008 (TIF)
06.02.2009 Bank statements or other document regarding the payment of the equity 11.06.2008 (TIF) •
06.02.2009 Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
06.02.2009 Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
06.02.2009 Receipts on the publication and state fees 19.12.2008 (TIF) •
06.02.2009 Receipts on the publication and state fees 16.06.2008 (TIF) •
06.02.2009 Regulations for the increase/reduction of the equity 10.06.2008 (TIF)
06.02.2009 Shareholders’ register 19.12.2008 (TIF)
06.02.2009 Shareholders’ register 10.06.2008 (TIF)
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2008 (12)
13.02.2008 Announcement regarding the legal address 24.01.2008 (TIF) •
13.02.2008 Application 24.01.2008 (TIF) •
13.02.2008 Decisions / letters / protocols of public notaries 08.02.2008 (TIF) •
13.02.2008 Receipts on the publication and state fees 05.02.2008 (TIF) •
08.02.2008 Announcement regarding the legal address 23.01.2008 (TIF) •
08.02.2008 Application 23.01.2008 (TIF) •
08.02.2008 Articles of Association 23.01.2008 (TIF)
08.02.2008 Bank statements or other document regarding the payment of the equity 22.01.2008 (TIF) •
08.02.2008 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
08.02.2008 Memorandum of association 23.01.2008 (TIF)
08.02.2008 Receipts on the publication and state fees 22.01.2008 (TIF) •
08.02.2008 Registration certificates 24.01.2008 (TIF) •
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