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Sabiedrība ar ierobežotu atbildību "Fields Shipping"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Fields Shipping"
Legal form Limited Liability Company
Reg. No 40203355025
Reg. date 22.10.2021
Register Commercial Register
Legal Address Liepājas iela 2 - 95, Rīga, LV-1002
Registered share capital, date 14,000 EUR, 06.01.2022
Paid-in share capital, date 14,000 EUR, 06.01.2022
NACE 52.26 Other support activities for transportation
VAT payer
LV40203355025 Registered Excluded
20.12.2021 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 06.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
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 Contributions0 EUR Personal Income Tax0 EUR Other-80 EUR Total-80 EUR Number of employees0
Year2023 Social Insurance Contributions1,300 EUR Personal Income Tax860 EUR Other-460 EUR Total1,700 EUR Number of employees0
Year2022 Social Insurance Contributions13,870 EUR Personal Income Tax8,000 EUR Other-41,900 EUR Total-20,030 EUR Number of employees2
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
06.01.2022 Amendments to the Articles of Association 02.12.2021 (doc)
06.01.2022 Amendments to the Articles of Association 02.12.2021 (DOC)
06.01.2022 Amendments to the Articles of Association 02.12.2021 (edoc) •
Announcement regarding the legal address (3)
22.10.2021 Announcement regarding the legal address 21.10.2021 (docx) •
22.10.2021 Announcement regarding the legal address 21.10.2021 (edoc) •
22.10.2021 Announcement regarding the legal address 21.10.2021 (DOCX) •
Application (6)
06.01.2022 Application 02.12.2021 (docx) •
06.01.2022 Application 02.12.2021 (edoc) •
06.01.2022 Application 02.12.2021 (DOCX) •
22.10.2021 Application 21.10.2021 (edoc) •
22.10.2021 Application 21.10.2021 (DOCX) •
22.10.2021 Application 21.10.2021 (docx) •
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Application of shareholders or third persons for the acquisition of shares (12)
06.01.2022 Application of shareholders or third persons for the acquisition of shares 05.01.2022 (edoc) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (docx) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (edoc) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (DOCX) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (DOCX) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 05.01.2022 (docx) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (docx) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (edoc) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (DOCX) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (edoc) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 05.01.2022 (DOCX) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (docx) •
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Articles of Association (6)
06.01.2022 Articles of Association 02.12.2021 (DOC)
06.01.2022 Articles of Association 02.12.2021 (doc)
06.01.2022 Articles of Association 02.12.2021 (edoc) •
22.10.2021 Articles of Association 11.10.2021 (DOC)
22.10.2021 Articles of Association 11.10.2021 (doc)
22.10.2021 Articles of Association 11.10.2021 (edoc) •
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Bank statements or other document regarding the payment of the equity (7)
06.01.2022 Bank statements or other document regarding the payment of the equity 02.12.2021 (pdf) •
06.01.2022 Bank statements or other document regarding the payment of the equity 02.12.2021 (pdf) •
06.01.2022 Bank statements or other document regarding the payment of the equity 02.12.2021 (pdf) •
06.01.2022 Bank statements or other document regarding the payment of the equity 02.12.2021 (pdf) •
22.10.2021 Bank statements or other document regarding the payment of the equity 11.10.2021 (pdf) •
22.10.2021 Bank statements or other document regarding the payment of the equity 11.10.2021 (PDF) •
22.10.2021 Bank statements or other document regarding the payment of the equity 11.10.2021 (pdf) •
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Consent of a member of the Board / executive director (3)
06.01.2022 Consent of a member of the Board / executive director 02.12.2021 (docx) •
06.01.2022 Consent of a member of the Board / executive director 02.12.2021 (DOCX) •
06.01.2022 Consent of a member of the Board / executive director 02.12.2021 (edoc) •
Decisions / letters / protocols of public notaries (4)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc) •
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
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Memorandum of Association (3)
22.10.2021 Memorandum of Association 11.10.2021 (docx)
22.10.2021 Memorandum of Association 11.10.2021 (DOCX)
22.10.2021 Memorandum of Association 11.10.2021 (edoc) •
Protocols/decisions of a company/organisation (3)
06.01.2022 Protocols/decisions of a company/organisation 02.12.2021 (edoc) •
06.01.2022 Protocols/decisions of a company/organisation 02.12.2021 (pdf) •
06.01.2022 Protocols/decisions of a company/organisation 02.12.2021 (PDF) •
Regulations for the increase/reduction of the equity (3)
06.01.2022 Regulations for the increase/reduction of the equity 02.12.2021 (DOC)
06.01.2022 Regulations for the increase/reduction of the equity 02.12.2021 (doc)
06.01.2022 Regulations for the increase/reduction of the equity 02.12.2021 (edoc) •
Shareholders’ register (6)
06.01.2022 Shareholders’ register 05.01.2022 (DOCX)
06.01.2022 Shareholders’ register 05.01.2022 (docx)
06.01.2022 Shareholders’ register 05.01.2022 (edoc) •
22.10.2021 Shareholders’ register 21.10.2021 (DOCX)
22.10.2021 Shareholders’ register 21.10.2021 (docx)
22.10.2021 Shareholders’ register 21.10.2021 (edoc) •
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2022 (39)
06.01.2022 Amendments to the Articles of Association 02.12.2021 (doc)
06.01.2022 Amendments to the Articles of Association 02.12.2021 (DOC)
06.01.2022 Amendments to the Articles of Association 02.12.2021 (edoc) •
06.01.2022 Application 02.12.2021 (docx) •
06.01.2022 Application 02.12.2021 (edoc) •
06.01.2022 Application 02.12.2021 (DOCX) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 05.01.2022 (edoc) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (docx) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (edoc) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (DOCX) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (DOCX) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 05.01.2022 (docx) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (docx) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (edoc) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (DOCX) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (edoc) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 05.01.2022 (DOCX) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (docx) •
06.01.2022 Articles of Association 02.12.2021 (DOC)
06.01.2022 Articles of Association 02.12.2021 (doc)
06.01.2022 Articles of Association 02.12.2021 (edoc) •
06.01.2022 Bank statements or other document regarding the payment of the equity 02.12.2021 (pdf) •
06.01.2022 Bank statements or other document regarding the payment of the equity 02.12.2021 (pdf) •
06.01.2022 Bank statements or other document regarding the payment of the equity 02.12.2021 (pdf) •
06.01.2022 Bank statements or other document regarding the payment of the equity 02.12.2021 (pdf) •
06.01.2022 Consent of a member of the Board / executive director 02.12.2021 (docx) •
06.01.2022 Consent of a member of the Board / executive director 02.12.2021 (DOCX) •
06.01.2022 Consent of a member of the Board / executive director 02.12.2021 (edoc) •
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc) •
06.01.2022 Protocols/decisions of a company/organisation 02.12.2021 (edoc) •
06.01.2022 Protocols/decisions of a company/organisation 02.12.2021 (pdf) •
06.01.2022 Protocols/decisions of a company/organisation 02.12.2021 (PDF) •
06.01.2022 Regulations for the increase/reduction of the equity 02.12.2021 (DOC)
06.01.2022 Regulations for the increase/reduction of the equity 02.12.2021 (doc)
06.01.2022 Regulations for the increase/reduction of the equity 02.12.2021 (edoc) •
06.01.2022 Shareholders’ register 05.01.2022 (DOCX)
06.01.2022 Shareholders’ register 05.01.2022 (docx)
06.01.2022 Shareholders’ register 05.01.2022 (edoc) •
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2021 (20)
22.10.2021 Announcement regarding the legal address 21.10.2021 (docx) •
22.10.2021 Announcement regarding the legal address 21.10.2021 (edoc) •
22.10.2021 Announcement regarding the legal address 21.10.2021 (DOCX) •
22.10.2021 Application 21.10.2021 (edoc) •
22.10.2021 Application 21.10.2021 (DOCX) •
22.10.2021 Application 21.10.2021 (docx) •
22.10.2021 Articles of Association 11.10.2021 (DOC)
22.10.2021 Articles of Association 11.10.2021 (doc)
22.10.2021 Articles of Association 11.10.2021 (edoc) •
22.10.2021 Bank statements or other document regarding the payment of the equity 11.10.2021 (pdf) •
22.10.2021 Bank statements or other document regarding the payment of the equity 11.10.2021 (PDF) •
22.10.2021 Bank statements or other document regarding the payment of the equity 11.10.2021 (pdf) •
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
22.10.2021 Memorandum of Association 11.10.2021 (docx)
22.10.2021 Memorandum of Association 11.10.2021 (DOCX)
22.10.2021 Memorandum of Association 11.10.2021 (edoc) •
22.10.2021 Shareholders’ register 21.10.2021 (DOCX)
22.10.2021 Shareholders’ register 21.10.2021 (docx)
22.10.2021 Shareholders’ register 21.10.2021 (edoc) •
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