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Courland Shipping, SIA

Basic information
Status Registered
Name Courland Shipping, SIA
Legal form Limited Liability Company
Reg. No 40203117799
Reg. date 15.01.2018
Register Commercial Register
Legal Address Apšu iela 8/10 - 2, Liepāja, LV-3401
Registered share capital, date 200,000 EUR, 28.12.2020
Paid-in share capital, date 200,000 EUR, 28.12.2020
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV40203117799 Registered Excluded
11.09.2019 -
Last updated in the RE 06.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 608,600 EUR Net profit -6,831 EUR Equity 202,193 EUR Date submitted31.07.2021 Number of employees 1
Year2019 Net sales 315,643 EUR Net profit 9,024 EUR Equity 12,024 EUR Date submitted02.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 3,000 EUR Date submitted01.05.2019 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-5,820 EUR Total-5,820 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-8,810 EUR Total-8,810 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-6,140 EUR Total-6,140 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,930 EUR Total-1,930 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (125)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
28.12.2020 Acceptance-conveyance act 23.12.2020 (edoc) •
28.12.2020 Acceptance-conveyance act 23.12.2020 (docx) •
28.12.2020 Acceptance-conveyance act 23.12.2020 (docx) •
Amendments to the Articles of Association (5)
28.12.2020 Amendments to the Articles of Association 23.12.2020 (docx)
28.12.2020 Amendments to the Articles of Association 23.12.2020 (docx)
28.12.2020 Amendments to the Articles of Association 23.12.2020 (edoc) •
21.06.2019 Amendments to the Articles of Association 17.06.2019 (docx)
21.06.2019 Amendments to the Articles of Association 17.06.2019 (edoc) •
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Announcement regarding the legal address (2)
15.01.2018 Announcement regarding the legal address 26.12.2017 (pdf) •
15.01.2018 Announcement regarding the legal address 26.12.2017 (pdf) •
Annual report (full) (3)
31.07.2021 2020 Annual report (full) (PDF)
02.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
Application (19)
03.03.2021 Application 25.02.2021 (edoc) •
03.03.2021 Application 25.02.2021 (DOCX) •
28.12.2020 Application 23.12.2020 (edoc) •
28.12.2020 Application 23.12.2020 (docx) •
28.12.2020 Application 23.12.2020 (docx) •
16.04.2020 Application 03.04.2020 (edoc) •
16.04.2020 Application 03.04.2020 (docx) •
16.04.2020 Application 03.04.2020 (docx) •
09.04.2020 Application 08.04.2020 (EDOC) •
09.04.2020 Application 08.04.2020 (docx) •
09.04.2020 Application 08.04.2020 (docx) •
21.06.2019 Application 17.06.2019 (edoc) •
21.06.2019 Application 17.06.2019 (docx) •
30.10.2018 Application 22.10.2018 (edoc) •
30.10.2018 Application 22.10.2018 (docx) •
19.07.2018 Application 29.06.2018 (edoc) •
19.07.2018 Application 29.06.2018 (docx) •
15.01.2018 Application 22.12.2017 (pdf) •
15.01.2018 Application 22.12.2017 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
28.12.2020 Application of shareholders or third persons for the acquisition of shares 23.12.2020 (edoc) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 23.12.2020 (docx) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 23.12.2020 (docx) •
Appraisal reports (3)
28.12.2020 Appraisal reports 22.12.2020 (edoc) •
28.12.2020 Appraisal reports 22.12.2020 (pdf) •
28.12.2020 Appraisal reports 22.12.2020 (pdf) •
Articles of Association (10)
28.12.2020 Articles of Association 23.12.2020 (docx)
28.12.2020 Articles of Association 23.12.2020 (docx)
28.12.2020 Articles of Association 23.12.2020 (edoc) •
16.04.2020 Articles of Association 03.04.2020 (docx)
16.04.2020 Articles of Association 03.04.2020 (docx)
16.04.2020 Articles of Association 03.04.2020 (edoc) •
21.06.2019 Articles of Association 17.06.2019 (docx)
21.06.2019 Articles of Association 17.06.2019 (edoc) •
15.01.2018 Articles of Association 26.12.2017 (pdf)
15.01.2018 Articles of Association 26.12.2017 (pdf) •
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Bank statements or other document regarding the payment of the equity (2)
15.01.2018 Bank statements or other document regarding the payment of the equity 21.12.2017 (pdf) •
15.01.2018 Bank statements or other document regarding the payment of the equity 21.12.2017 (pdf) •
Confirmation or consent to legal address (7)
16.04.2020 Confirmation or consent to legal address 03.04.2020 (edoc) •
16.04.2020 Confirmation or consent to legal address 03.04.2020 (doc) •
16.04.2020 Confirmation or consent to legal address 03.04.2020 (doc) •
19.07.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
19.07.2018 Confirmation or consent to legal address 25.06.2018 (pdf) •
15.01.2018 Confirmation or consent to legal address 20.12.2017 (pdf) •
15.01.2018 Confirmation or consent to legal address 20.12.2017 (pdf) •
Show all
Decisions / letters / protocols of public notaries (11)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (edoc) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (rtf) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (edoc) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (rtf) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
30.10.2018 Decisions / letters / protocols of public notaries 30.10.2018 (edoc) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
15.01.2018 Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
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Justification supporting beneficial ownership disclosure statement (26)
06.08.2021 Justification supporting beneficial ownership disclosure statement 12.07.2021 (TIF) •
06.08.2021 Justification supporting beneficial ownership disclosure statement 12.07.2021 (TIF) •
06.08.2021 Justification supporting beneficial ownership disclosure statement 15.07.2021 (EDOC) •
06.08.2021 Justification supporting beneficial ownership disclosure statement 15.07.2021 (DOCX) •
06.08.2021 Justification supporting beneficial ownership disclosure statement 15.07.2021 (docx) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 25.02.2021 (edoc) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 25.02.2021 (DOCX) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 25.02.2021 (edoc) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 25.02.2021 (PDF) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 25.02.2021 (edoc) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 25.02.2021 (PDF) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (edoc) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (edoc) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (edoc) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (edoc) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (pdf) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (edoc) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (pdf) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (pdf) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (pdf) •
Show all
List of members of the Board / Supervisory Board (3)
16.04.2020 List of members of the Board / Supervisory Board 03.04.2020 (edoc) •
16.04.2020 List of members of the Board / Supervisory Board 03.04.2020 (docx) •
16.04.2020 List of members of the Board / Supervisory Board 03.04.2020 (docx) •
Memorandum of Association (2)
15.01.2018 Memorandum of Association 26.12.2017 (pdf)
15.01.2018 Memorandum of Association 26.12.2017 (pdf) •
Power of attorney, act of empowerment (3)
28.12.2020 Power of attorney, act of empowerment 28.04.2020 (edoc) •
28.12.2020 Power of attorney, act of empowerment 28.04.2020 (pdf) •
28.12.2020 Power of attorney, act of empowerment 28.04.2020 (pdf) •
Protocols/decisions of a company/organisation (10)
28.12.2020 Protocols/decisions of a company/organisation 23.12.2020 (edoc) •
28.12.2020 Protocols/decisions of a company/organisation 23.12.2020 (docx) •
28.12.2020 Protocols/decisions of a company/organisation 23.12.2020 (docx) •
16.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (edoc) •
16.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
16.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
21.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (edoc) •
21.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (docx) •
30.10.2018 Protocols/decisions of a company/organisation 22.10.2018 (edoc) •
30.10.2018 Protocols/decisions of a company/organisation 22.10.2018 (docx) •
Show all
Regulations for the increase/reduction of the equity (3)
28.12.2020 Regulations for the increase/reduction of the equity 23.12.2020 (docx)
28.12.2020 Regulations for the increase/reduction of the equity 23.12.2020 (docx)
28.12.2020 Regulations for the increase/reduction of the equity 23.12.2020 (edoc) •
Shareholders’ register (7)
28.12.2020 Shareholders’ register 23.12.2020 (pdf)
28.12.2020 Shareholders’ register 23.12.2020 (pdf)
28.12.2020 Shareholders’ register 23.12.2020 (edoc) •
21.06.2019 Shareholders’ register 10.06.2019 (pdf)
21.06.2019 Shareholders’ register 10.06.2019 (edoc) •
15.01.2018 Shareholders’ register 21.12.2017 (pdf)
15.01.2018 Shareholders’ register 21.12.2017 (pdf) •
Show all
Statement regarding the beneficial owners (3)
06.08.2021 Statement regarding the beneficial owners 29.07.2021 (edoc) •
06.08.2021 Statement regarding the beneficial owners 29.07.2021 (DOCX) •
06.08.2021 Statement regarding the beneficial owners 29.07.2021 (docx) •
2021 (20)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (edoc) •
06.08.2021 Justification supporting beneficial ownership disclosure statement 12.07.2021 (TIF) •
06.08.2021 Justification supporting beneficial ownership disclosure statement 12.07.2021 (TIF) •
06.08.2021 Justification supporting beneficial ownership disclosure statement 15.07.2021 (EDOC) •
06.08.2021 Justification supporting beneficial ownership disclosure statement 15.07.2021 (DOCX) •
06.08.2021 Justification supporting beneficial ownership disclosure statement 15.07.2021 (docx) •
06.08.2021 Statement regarding the beneficial owners 29.07.2021 (edoc) •
06.08.2021 Statement regarding the beneficial owners 29.07.2021 (DOCX) •
06.08.2021 Statement regarding the beneficial owners 29.07.2021 (docx) •
31.07.2021 2020 Annual report (full) (PDF)
03.03.2021 Application 25.02.2021 (edoc) •
03.03.2021 Application 25.02.2021 (DOCX) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 25.02.2021 (edoc) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 25.02.2021 (DOCX) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 25.02.2021 (edoc) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 25.02.2021 (PDF) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 25.02.2021 (edoc) •
03.03.2021 Justification supporting beneficial ownership disclosure statement 25.02.2021 (PDF) •
Show all
2020 (68)
28.12.2020 Acceptance-conveyance act 23.12.2020 (edoc) •
28.12.2020 Acceptance-conveyance act 23.12.2020 (docx) •
28.12.2020 Acceptance-conveyance act 23.12.2020 (docx) •
28.12.2020 Amendments to the Articles of Association 23.12.2020 (docx)
28.12.2020 Amendments to the Articles of Association 23.12.2020 (docx)
28.12.2020 Amendments to the Articles of Association 23.12.2020 (edoc) •
28.12.2020 Application 23.12.2020 (edoc) •
28.12.2020 Application 23.12.2020 (docx) •
28.12.2020 Application 23.12.2020 (docx) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 23.12.2020 (edoc) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 23.12.2020 (docx) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 23.12.2020 (docx) •
28.12.2020 Appraisal reports 22.12.2020 (edoc) •
28.12.2020 Appraisal reports 22.12.2020 (pdf) •
28.12.2020 Appraisal reports 22.12.2020 (pdf) •
28.12.2020 Articles of Association 23.12.2020 (docx)
28.12.2020 Articles of Association 23.12.2020 (docx)
28.12.2020 Articles of Association 23.12.2020 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (rtf) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (edoc) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (edoc) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (edoc) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (edoc) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (pdf) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (edoc) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (pdf) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 06.10.2020 (docx) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (pdf) •
28.12.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (pdf) •
28.12.2020 Power of attorney, act of empowerment 28.04.2020 (edoc) •
28.12.2020 Power of attorney, act of empowerment 28.04.2020 (pdf) •
28.12.2020 Power of attorney, act of empowerment 28.04.2020 (pdf) •
28.12.2020 Protocols/decisions of a company/organisation 23.12.2020 (edoc) •
28.12.2020 Protocols/decisions of a company/organisation 23.12.2020 (docx) •
28.12.2020 Protocols/decisions of a company/organisation 23.12.2020 (docx) •
28.12.2020 Regulations for the increase/reduction of the equity 23.12.2020 (docx)
28.12.2020 Regulations for the increase/reduction of the equity 23.12.2020 (docx)
28.12.2020 Regulations for the increase/reduction of the equity 23.12.2020 (edoc) •
28.12.2020 Shareholders’ register 23.12.2020 (pdf)
28.12.2020 Shareholders’ register 23.12.2020 (pdf)
28.12.2020 Shareholders’ register 23.12.2020 (edoc) •
02.07.2020 2019 Annual report (full) (PDF)
16.04.2020 Application 03.04.2020 (edoc) •
16.04.2020 Application 03.04.2020 (docx) •
16.04.2020 Application 03.04.2020 (docx) •
16.04.2020 Articles of Association 03.04.2020 (docx)
16.04.2020 Articles of Association 03.04.2020 (docx)
16.04.2020 Articles of Association 03.04.2020 (edoc) •
16.04.2020 Confirmation or consent to legal address 03.04.2020 (edoc) •
16.04.2020 Confirmation or consent to legal address 03.04.2020 (doc) •
16.04.2020 Confirmation or consent to legal address 03.04.2020 (doc) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (edoc) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (rtf) •
16.04.2020 List of members of the Board / Supervisory Board 03.04.2020 (edoc) •
16.04.2020 List of members of the Board / Supervisory Board 03.04.2020 (docx) •
16.04.2020 List of members of the Board / Supervisory Board 03.04.2020 (docx) •
16.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (edoc) •
16.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
16.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
09.04.2020 Application 08.04.2020 (EDOC) •
09.04.2020 Application 08.04.2020 (docx) •
09.04.2020 Application 08.04.2020 (docx) •
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2019 (12)
21.06.2019 Amendments to the Articles of Association 17.06.2019 (docx)
21.06.2019 Amendments to the Articles of Association 17.06.2019 (edoc) •
21.06.2019 Application 17.06.2019 (edoc) •
21.06.2019 Application 17.06.2019 (docx) •
21.06.2019 Articles of Association 17.06.2019 (docx)
21.06.2019 Articles of Association 17.06.2019 (edoc) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
21.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (edoc) •
21.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (docx) •
21.06.2019 Shareholders’ register 10.06.2019 (pdf)
21.06.2019 Shareholders’ register 10.06.2019 (edoc) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (25)
30.10.2018 Application 22.10.2018 (edoc) •
30.10.2018 Application 22.10.2018 (docx) •
30.10.2018 Decisions / letters / protocols of public notaries 30.10.2018 (edoc) •
30.10.2018 Protocols/decisions of a company/organisation 22.10.2018 (edoc) •
30.10.2018 Protocols/decisions of a company/organisation 22.10.2018 (docx) •
19.07.2018 Application 29.06.2018 (edoc) •
19.07.2018 Application 29.06.2018 (docx) •
19.07.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
19.07.2018 Confirmation or consent to legal address 25.06.2018 (pdf) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
15.01.2018 Announcement regarding the legal address 26.12.2017 (pdf) •
15.01.2018 Announcement regarding the legal address 26.12.2017 (pdf) •
15.01.2018 Application 22.12.2017 (pdf) •
15.01.2018 Application 22.12.2017 (pdf) •
15.01.2018 Articles of Association 26.12.2017 (pdf)
15.01.2018 Articles of Association 26.12.2017 (pdf) •
15.01.2018 Bank statements or other document regarding the payment of the equity 21.12.2017 (pdf) •
15.01.2018 Bank statements or other document regarding the payment of the equity 21.12.2017 (pdf) •
15.01.2018 Confirmation or consent to legal address 20.12.2017 (pdf) •
15.01.2018 Confirmation or consent to legal address 20.12.2017 (pdf) •
15.01.2018 Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
15.01.2018 Memorandum of Association 26.12.2017 (pdf)
15.01.2018 Memorandum of Association 26.12.2017 (pdf) •
15.01.2018 Shareholders’ register 21.12.2017 (pdf)
15.01.2018 Shareholders’ register 21.12.2017 (pdf) •
Show all
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