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SIA "Towmar Liepājā"

Basic information
Status Registered
Name SIA "Towmar Liepājā"
Legal form Limited Liability Company
Reg. No 42103046572
Reg. date 13.10.2008
Register Commercial Register
Legal Address Krišjāņa Barona iela 11 - 1N, Liepāja, LV-3401
Registered share capital, date 3,000 EUR, 07.06.2016
Paid-in share capital, date 3,000 EUR, 07.06.2016
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV42103046572 Registered Excluded
27.10.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 1,545,117 EUR Net profit 276,453 EUR Equity 277,676 EUR Date submitted03.03.2022 Number of employees 10
Year2020 Net sales 1,282,510 EUR Net profit 320,611 EUR Equity 1,223 EUR Date submitted17.03.2021 Number of employees 10
Year2019 Net sales 1,225,770 EUR Net profit 234,595 EUR Equity -319,388 EUR Date submitted24.02.2020 Number of employees 10
Year2018 Net sales 1,209,975 EUR Net profit 209,418 EUR Equity -553,983 EUR Date submitted01.04.2019 Number of employees 10
Year2017 Net sales 1,209,975 EUR Net profit 254,841 EUR Equity -763,401 EUR Date submitted14.03.2018 Number of employees 10
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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 Contributions54,680 EUR Personal Income Tax33,290 EUR Other-7,520 EUR Total80,450 EUR Number of employees10
Year2023 Social Insurance Contributions50,850 EUR Personal Income Tax30,600 EUR Other-9,780 EUR Total71,670 EUR Number of employees9
Year2022 Social Insurance Contributions44,460 EUR Personal Income Tax26,640 EUR Other-15,770 EUR Total55,330 EUR Number of employees9
Year2021 Social Insurance Contributions37,960 EUR Personal Income Tax22,980 EUR Other91,990 EUR Total152,930 EUR Number of employees9
Year2020 Social Insurance Contributions38,430 EUR Personal Income Tax21,660 EUR Other266,050 EUR Total326,140 EUR Number of employees10
Year2019 Social Insurance Contributions36,310 EUR Personal Income Tax21,320 EUR Other236,330 EUR Total293,960 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
08.06.2016 Amendments to the Articles of Association 30.05.2016 (TIF)
29.11.2012 Amendments to the Articles of Association 23.11.2012 (TIF)
29.05.2012 Amendments to the Articles of Association 12.04.2012 (TIF)
Announcement regarding the legal address (1)
20.10.2008 Announcement regarding the legal address 08.10.2008 (TIF) •
Annual report (full) (5)
03.03.2022 2021 Annual report (full) (PDF)
17.03.2021 2020 Annual report (full) (PDF)
24.02.2020 2019 Annual report (full) (PDF)
01.04.2019 2018 Annual report (full) (PDF)
14.03.2018 2017 Annual report (full) (PDF)
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Application (14)
27.01.2022 Application 27.01.2022 (PDF) •
27.01.2022 Application 27.01.2022 (pdf) •
27.01.2022 Application 27.01.2022 (ASICE) •
12.04.2019 Application 10.04.2019 (TIF) •
08.06.2016 Application 30.05.2016 (TIF) •
27.02.2013 Application 21.02.2013 (TIF) •
29.11.2012 Application 15.11.2012 (TIF) •
29.11.2012 Application 26.11.2012 (TIF) •
09.05.2012 Application 02.05.2012 (TIF) •
21.06.2011 Application 23.05.2011 (TIF) •
02.07.2010 Application 16.06.2010 (TIF) •
10.06.2009 Application 26.05.2009 (TIF) •
22.11.2008 Application 20.11.2008 (TIF) •
20.10.2008 Application 08.10.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
08.06.2016 Application of shareholders or third persons for the acquisition of shares 30.05.2016 (TIF) •
Articles of Association (4)
08.06.2016 Articles of Association 30.05.2016 (TIF)
29.11.2012 Articles of Association 20.07.2012 (TIF)
29.11.2012 Articles of Association 23.11.2012 (TIF)
20.10.2008 Articles of Association 08.10.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.06.2016 Bank statements or other document regarding the payment of the equity 31.05.2016 (TIF) •
20.10.2008 Bank statements or other document regarding the payment of the equity 10.10.2008 (TIF) •
Confirmation or consent to legal address (1)
27.02.2013 Confirmation or consent to legal address 15.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (15)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (rtf)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
08.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
27.02.2013 Decisions / letters / protocols of public notaries 25.02.2013 (TIF) •
29.11.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
29.11.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
29.05.2012 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
09.05.2012 Decisions / letters / protocols of public notaries 09.05.2012 (TIF) •
21.06.2011 Decisions / letters / protocols of public notaries 21.06.2011 (TIF) •
02.07.2010 Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
10.06.2009 Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
22.11.2008 Decisions / letters / protocols of public notaries 20.11.2008 (TIF) •
20.10.2008 Decisions / letters / protocols of public notaries 13.10.2008 (TIF) •
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Documents attesting the transfer of shares (1)
10.06.2009 Documents attesting the transfer of shares 13.05.2009 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
12.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2019 (TIF)
08.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 25.05.2016 (TIF)
09.05.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2012 (TIF)
Justification supporting beneficial ownership disclosure statement (7)
24.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (ASICE) •
24.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (PDF) •
24.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (TXT) •
24.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (pdf) •
10.01.2022 Justification supporting beneficial ownership disclosure statement 04.10.2021 (TIF) •
01.09.2021 Justification supporting beneficial ownership disclosure statement 21.07.2021 (TIF) •
01.09.2021 Justification supporting beneficial ownership disclosure statement 30.07.2021 (TIF) •
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Memorandum of Association (1)
20.10.2008 Memorandum of Association 09.10.2008 (TIF)
Other documents (2)
29.05.2012 Other documents 16.05.2012 (TIF) •
10.06.2009 Other documents 29.04.2009 (TIF) •
Other insolvency documents (1)
10.06.2009 Other insolvency documents 23.04.2009 (TIF) •
Power of attorney, act of empowerment (4)
10.06.2009 Power of attorney, act of empowerment 13.05.2009 (TIF) •
22.11.2008 Power of attorney, act of empowerment 20.11.2008 (TIF) •
20.10.2008 Power of attorney, act of empowerment 14.10.2008 (TIF) •
20.10.2008 Power of attorney, act of empowerment 15.10.2008 (TIF) •
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Protocols/decisions of a company/organisation (6)
08.06.2016 Protocols/decisions of a company/organisation 30.05.2016 (TIF) •
08.06.2016 Protocols/decisions of a company/organisation 30.05.2016 (TIF) •
29.11.2012 Protocols/decisions of a company/organisation 23.11.2012 (TIF) •
29.11.2012 Protocols/decisions of a company/organisation 20.07.2012 (TIF) •
21.06.2011 Protocols/decisions of a company/organisation 23.05.2011 (TIF) •
22.11.2008 Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
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Receipts on the publication and state fees (3)
10.06.2009 Receipts on the publication and state fees 26.05.2009 (TIF) •
22.11.2008 Receipts on the publication and state fees 19.11.2008 (TIF) •
20.10.2008 Receipts on the publication and state fees 10.10.2008 (TIF) •
Registration certificates (2)
29.11.2012 Registration certificates 29.11.2012 (TIF) •
20.10.2008 Registration certificates 13.10.2008 (TIF) •
Regulations for the increase/reduction of the equity (1)
08.06.2016 Regulations for the increase/reduction of the equity 30.05.2016 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
29.11.2012 Reorganisation agreement/draft agreements, amendments to the drafts 20.07.2012 (TIF)
29.05.2012 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2012 (TIF)
Sample report (1)
22.11.2008 Sample report 19.11.2008 (TIF) •
Shareholders’ register (6)
12.04.2019 Shareholders’ register 08.04.2019 (TIF)
08.06.2016 Shareholders’ register 30.05.2016 (TIF)
08.06.2016 Shareholders’ register 30.05.2016 (TIF)
09.05.2012 Shareholders’ register 22.12.2011 (TIF)
10.06.2009 Shareholders’ register 13.05.2009 (TIF)
22.11.2008 Shareholders’ register 20.11.2008 (TIF)
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2022 (11)
03.03.2022 2021 Annual report (full) (PDF)
27.01.2022 Application 27.01.2022 (PDF) •
27.01.2022 Application 27.01.2022 (pdf) •
27.01.2022 Application 27.01.2022 (ASICE) •
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (rtf)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (edoc) •
24.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (ASICE) •
24.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (PDF) •
24.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (TXT) •
24.01.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (pdf) •
10.01.2022 Justification supporting beneficial ownership disclosure statement 04.10.2021 (TIF) •
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2021 (3)
01.09.2021 Justification supporting beneficial ownership disclosure statement 21.07.2021 (TIF) •
01.09.2021 Justification supporting beneficial ownership disclosure statement 30.07.2021 (TIF) •
17.03.2021 2020 Annual report (full) (PDF)
2020 (1)
24.02.2020 2019 Annual report (full) (PDF)
2019 (6)
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
12.04.2019 Application 10.04.2019 (TIF) •
12.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2019 (TIF)
12.04.2019 Shareholders’ register 08.04.2019 (TIF)
01.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
14.03.2018 2017 Annual report (full) (PDF)
2016 (12)
08.06.2016 Amendments to the Articles of Association 30.05.2016 (TIF)
08.06.2016 Application 30.05.2016 (TIF) •
08.06.2016 Application of shareholders or third persons for the acquisition of shares 30.05.2016 (TIF) •
08.06.2016 Articles of Association 30.05.2016 (TIF)
08.06.2016 Bank statements or other document regarding the payment of the equity 31.05.2016 (TIF) •
08.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
08.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 25.05.2016 (TIF)
08.06.2016 Protocols/decisions of a company/organisation 30.05.2016 (TIF) •
08.06.2016 Protocols/decisions of a company/organisation 30.05.2016 (TIF) •
08.06.2016 Regulations for the increase/reduction of the equity 30.05.2016 (TIF)
08.06.2016 Shareholders’ register 30.05.2016 (TIF)
08.06.2016 Shareholders’ register 30.05.2016 (TIF)
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2013 (3)
27.02.2013 Application 21.02.2013 (TIF) •
27.02.2013 Confirmation or consent to legal address 15.02.2013 (TIF) •
27.02.2013 Decisions / letters / protocols of public notaries 25.02.2013 (TIF) •
2012 (19)
29.11.2012 Amendments to the Articles of Association 23.11.2012 (TIF)
29.11.2012 Application 15.11.2012 (TIF) •
29.11.2012 Application 26.11.2012 (TIF) •
29.11.2012 Articles of Association 20.07.2012 (TIF)
29.11.2012 Articles of Association 23.11.2012 (TIF)
29.11.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
29.11.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
29.11.2012 Protocols/decisions of a company/organisation 23.11.2012 (TIF) •
29.11.2012 Protocols/decisions of a company/organisation 20.07.2012 (TIF) •
29.11.2012 Registration certificates 29.11.2012 (TIF) •
29.11.2012 Reorganisation agreement/draft agreements, amendments to the drafts 20.07.2012 (TIF)
29.05.2012 Amendments to the Articles of Association 12.04.2012 (TIF)
29.05.2012 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
29.05.2012 Other documents 16.05.2012 (TIF) •
29.05.2012 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2012 (TIF)
09.05.2012 Application 02.05.2012 (TIF) •
09.05.2012 Decisions / letters / protocols of public notaries 09.05.2012 (TIF) •
09.05.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2012 (TIF)
09.05.2012 Shareholders’ register 22.12.2011 (TIF)
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2011 (3)
21.06.2011 Application 23.05.2011 (TIF) •
21.06.2011 Decisions / letters / protocols of public notaries 21.06.2011 (TIF) •
21.06.2011 Protocols/decisions of a company/organisation 23.05.2011 (TIF) •
2010 (2)
02.07.2010 Application 16.06.2010 (TIF) •
02.07.2010 Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
2009 (8)
10.06.2009 Application 26.05.2009 (TIF) •
10.06.2009 Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
10.06.2009 Documents attesting the transfer of shares 13.05.2009 (TIF) •
10.06.2009 Other documents 29.04.2009 (TIF) •
10.06.2009 Other insolvency documents 23.04.2009 (TIF) •
10.06.2009 Power of attorney, act of empowerment 13.05.2009 (TIF) •
10.06.2009 Receipts on the publication and state fees 26.05.2009 (TIF) •
10.06.2009 Shareholders’ register 13.05.2009 (TIF)
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2008 (17)
22.11.2008 Application 20.11.2008 (TIF) •
22.11.2008 Decisions / letters / protocols of public notaries 20.11.2008 (TIF) •
22.11.2008 Power of attorney, act of empowerment 20.11.2008 (TIF) •
22.11.2008 Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
22.11.2008 Receipts on the publication and state fees 19.11.2008 (TIF) •
22.11.2008 Sample report 19.11.2008 (TIF) •
22.11.2008 Shareholders’ register 20.11.2008 (TIF)
20.10.2008 Announcement regarding the legal address 08.10.2008 (TIF) •
20.10.2008 Application 08.10.2008 (TIF) •
20.10.2008 Articles of Association 08.10.2008 (TIF)
20.10.2008 Bank statements or other document regarding the payment of the equity 10.10.2008 (TIF) •
20.10.2008 Decisions / letters / protocols of public notaries 13.10.2008 (TIF) •
20.10.2008 Memorandum of Association 09.10.2008 (TIF)
20.10.2008 Power of attorney, act of empowerment 14.10.2008 (TIF) •
20.10.2008 Power of attorney, act of empowerment 15.10.2008 (TIF) •
20.10.2008 Receipts on the publication and state fees 10.10.2008 (TIF) •
20.10.2008 Registration certificates 13.10.2008 (TIF) •
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