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Sabiedrība ar ierobežotu atbildību "HT Shipmanagement"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "HT Shipmanagement"
Legal form Limited Liability Company
Reg. No 40103181034
Reg. date 17.07.2008
Register Commercial Register
Legal Address Eksporta iela 3B, Rīga, LV-1010
Registered share capital, date 2,840 EUR, 14.04.2014
Paid-in share capital, date 2,840 EUR, 14.04.2014
NACE 78.20 Temporary employment agency activities and other human resource provisions
VAT payer
LV40103181034 Registered Excluded
15.10.2008 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 30,660 EUR Net profit 9,834 EUR Equity 40,366 EUR Date submitted27.01.2022 Number of employees 2
Year2020 Net sales 30,660 EUR Net profit 5,079 EUR Equity 30,532 EUR Date submitted17.03.2021 Number of employees 2
Year2019 Net sales 30,660 EUR Net profit 7,760 EUR Equity 25,453 EUR Date submitted22.07.2020 Number of employees 2
Year2018 Net sales 30,660 EUR Net profit 7,054 EUR Equity 17,693 EUR Date submitted02.05.2019 Number of employees 2
Year2017 Net sales 30,660 EUR Net profit -15,037 EUR Equity 10,639 EUR Date submitted24.04.2018 Number of employees 2
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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 Contributions2,800 EUR Personal Income Tax1,710 EUR Other5,500 EUR Total10,010 EUR Number of employees1
Year2023 Social Insurance Contributions4,300 EUR Personal Income Tax2,900 EUR Other5,300 EUR Total12,500 EUR Number of employees1
Year2022 Social Insurance Contributions4,710 EUR Personal Income Tax3,050 EUR Other5,270 EUR Total13,030 EUR Number of employees2
Year2021 Social Insurance Contributions3,330 EUR Personal Income Tax2,100 EUR Other5,340 EUR Total10,770 EUR Number of employees2
Year2020 Social Insurance Contributions3,780 EUR Personal Income Tax2,240 EUR Other-1,070 EUR Total4,950 EUR Number of employees2
Year2019 Social Insurance Contributions4,250 EUR Personal Income Tax2,520 EUR Other5,210 EUR Total11,980 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.04.2014 Amendments to the Articles of Association 31.03.2014 (TIF)
Announcement regarding the legal address (1)
24.03.2009 Announcement regarding the legal address 09.07.2008 (TIF) •
Annual report (full) (5)
27.01.2022 2021 Annual report (full) (PDF)
17.03.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (5)
11.11.2021 Application 10.11.2021 (ASICE) •
10.05.2017 Application 10.05.2017 (TIF) •
25.06.2014 Application 18.06.2014 (TIF) •
14.04.2014 Application 09.04.2014 (TIF) •
24.03.2009 Application 09.07.2008 (TIF) •
Show all
Articles of Association (2)
14.04.2014 Articles of Association 31.03.2014 (TIF)
24.03.2009 Articles of Association 09.07.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
24.03.2009 Bank statements or other document regarding the payment of the equity 16.07.2008 (TIF) •
Confirmation or consent to legal address (1)
10.05.2017 Confirmation or consent to legal address 10.05.2017 (TIF) •
Consent of a member of the Board / executive director (2)
25.06.2014 Consent of a member of the Board / executive director 13.06.2014 (TIF) •
24.03.2009 Consent of a member of the Board / executive director 09.07.2008 (TIF) •
Decisions / letters / protocols of public notaries (9)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (rtf) •
25.06.2014 Decisions / letters / protocols of public notaries 20.06.2014 (TIF) •
14.04.2014 Decisions / letters / protocols of public notaries 14.04.2014 (TIF) •
24.03.2009 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
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Justification supporting beneficial ownership disclosure statement (2)
15.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (PNG) •
15.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (ASICE) •
Memorandum of Association (1)
24.03.2009 Memorandum of Association 09.07.2008 (TIF)
Protocols/decisions of a company/organisation (2)
25.06.2014 Protocols/decisions of a company/organisation 13.06.2014 (TIF) •
14.04.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
Receipts on the publication and state fees (1)
24.03.2009 Receipts on the publication and state fees 09.07.2008 (TIF) •
Registration certificates (1)
24.03.2009 Registration certificates 17.07.2008 (TIF) •
Sample report (1)
24.03.2009 Sample report 09.07.2008 (TIF) •
Shareholders’ register (1)
14.04.2014 Shareholders’ register 08.04.2014 (TIF)
Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 06.03.2018 (ASICE) •
2022 (1)
27.01.2022 2021 Annual report (full) (PDF)
2021 (6)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
15.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (PNG) •
15.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (ASICE) •
11.11.2021 Application 10.11.2021 (ASICE) •
17.03.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (4)
24.04.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 06.03.2018 (ASICE) •
Show all
2017 (4)
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (rtf) •
10.05.2017 Application 10.05.2017 (TIF) •
10.05.2017 Confirmation or consent to legal address 10.05.2017 (TIF) •
Show all
2014 (10)
25.06.2014 Application 18.06.2014 (TIF) •
25.06.2014 Consent of a member of the Board / executive director 13.06.2014 (TIF) •
25.06.2014 Decisions / letters / protocols of public notaries 20.06.2014 (TIF) •
25.06.2014 Protocols/decisions of a company/organisation 13.06.2014 (TIF) •
14.04.2014 Amendments to the Articles of Association 31.03.2014 (TIF)
14.04.2014 Application 09.04.2014 (TIF) •
14.04.2014 Articles of Association 31.03.2014 (TIF)
14.04.2014 Decisions / letters / protocols of public notaries 14.04.2014 (TIF) •
14.04.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
14.04.2014 Shareholders’ register 08.04.2014 (TIF)
Show all
2009 (10)
24.03.2009 Announcement regarding the legal address 09.07.2008 (TIF) •
24.03.2009 Application 09.07.2008 (TIF) •
24.03.2009 Articles of Association 09.07.2008 (TIF)
24.03.2009 Bank statements or other document regarding the payment of the equity 16.07.2008 (TIF) •
24.03.2009 Consent of a member of the Board / executive director 09.07.2008 (TIF) •
24.03.2009 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
24.03.2009 Memorandum of Association 09.07.2008 (TIF)
24.03.2009 Receipts on the publication and state fees 09.07.2008 (TIF) •
24.03.2009 Registration certificates 17.07.2008 (TIF) •
24.03.2009 Sample report 09.07.2008 (TIF) •
Show all
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