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SIA "Boats SB"

Basic information
Status Registered
Name SIA "Boats SB"
Legal form Limited Liability Company
Reg. No 42103056903
Reg. date 13.09.2011
Register Commercial Register
Legal Address Dzērves iela 46, Liepāja, LV-3411
Registered share capital, date 62,500 EUR, 22.02.2022
Paid-in share capital, date 62,500 EUR, 22.02.2022
NACE 30.12 Building of pleasure and sporting boats
VAT payer
LV42103056903 Registered Excluded
24.09.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 120,101 EUR Net profit -41,423 EUR Equity 2,044 EUR Date submitted26.04.2021 Number of employees 10
Year2019 Net sales 363,591 EUR Net profit -5,217 EUR Equity 43,466 EUR Date submitted22.04.2020 Number of employees 11
Year2018 Net sales 328,517 EUR Net profit 32,894 EUR Equity 48,683 EUR Date submitted05.04.2019 Number of employees 11
Year2017 Net sales 318,459 EUR Net profit 7,647 EUR Equity 25,788 EUR Date submitted28.04.2018 Number of employees 11
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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 Contributions860 EUR Personal Income Tax480 EUR Other240 EUR Total1,580 EUR Number of employees2
Year2023 Social Insurance Contributions49,450 EUR Personal Income Tax26,500 EUR Other46,950 EUR Total122,900 EUR Number of employees9
Year2022 Social Insurance Contributions58,470 EUR Personal Income Tax38,540 EUR Other21,330 EUR Total118,340 EUR Number of employees9
Year2021 Social Insurance Contributions28,420 EUR Personal Income Tax5,510 EUR Other-1,340 EUR Total32,590 EUR Number of employees10
Year2020 Social Insurance Contributions10,400 EUR Personal Income Tax5,520 EUR Other-3,050 EUR Total12,870 EUR Number of employees10
Year2019 Social Insurance Contributions30,990 EUR Personal Income Tax14,020 EUR Other-22,580 EUR Total22,430 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
22.02.2022 Amendments to the Articles of Association 27.12.2021 (pdf)
22.02.2022 Amendments to the Articles of Association 27.12.2021 (PDF)
22.02.2022 Amendments to the Articles of Association 27.12.2021 (edoc) •
Announcement regarding the legal address (1)
13.09.2011 Announcement regarding the legal address 06.09.2011 (TIF) •
Annual report (full) (4)
26.04.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
05.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (7)
22.02.2022 Application 29.12.2021 (pdf) •
22.02.2022 Application 29.12.2021 (PDF) •
22.02.2022 Application 29.12.2021 (edoc) •
04.06.2019 Application 29.05.2019 (TIF) •
25.09.2018 Application 25.09.2018 (TIF) •
26.06.2015 Application 26.05.2015 (TIF) •
13.09.2011 Application 06.09.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
22.02.2022 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (PDF) •
22.02.2022 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (edoc) •
22.02.2022 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (pdf) •
30.05.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (TIF) •
30.05.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (TIF) •
25.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (TIF) •
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Articles of Association (7)
22.02.2022 Articles of Association 27.12.2021 (PDF)
22.02.2022 Articles of Association 27.12.2021 (pdf)
22.02.2022 Articles of Association 27.12.2021 (edoc) •
30.05.2019 Articles of Association 29.05.2019 (TIF)
25.09.2018 Articles of Association 25.09.2018 (TIF)
26.06.2015 Articles of Association 26.05.2015 (TIF)
13.09.2011 Articles of Association 06.09.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
22.02.2022 Bank statements or other document regarding the payment of the equity 29.12.2021 (edoc) •
22.02.2022 Bank statements or other document regarding the payment of the equity 29.12.2021 (PDF) •
22.02.2022 Bank statements or other document regarding the payment of the equity 29.12.2021 (pdf) •
Confirmation or consent to legal address (1)
13.09.2011 Confirmation or consent to legal address 06.09.2011 (TIF) •
Court decision/judgement (4)
17.02.2022 Court decision/judgement 16.02.2022 (EDOC) •
17.02.2022 Court decision/judgement 16.02.2022 (docx) •
17.02.2022 Court decision/judgement 16.02.2022 (DOCX) •
07.12.2021 Court decision/judgement 06.12.2021 (PDF) •
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Decisions / letters / protocols of public notaries (11)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (rtf) •
27.09.2018 Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
26.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
13.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
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Memorandum of association (1)
13.09.2011 Memorandum of association 06.09.2011 (TIF)
Notary’s decision (4)
18.02.2022 Notary’s decision 18.02.2022 (edoc) •
18.02.2022 Notary’s decision 18.02.2022 (rtf) •
08.12.2021 Notary’s decision 08.12.2021 (rtf) •
08.12.2021 Notary’s decision 08.12.2021 (edoc) •
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Protocols/decisions of a company/organisation (6)
22.02.2022 Protocols/decisions of a company/organisation 27.12.2021 (PDF) •
22.02.2022 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
22.02.2022 Protocols/decisions of a company/organisation 27.12.2021 (pdf) •
30.05.2019 Protocols/decisions of a company/organisation 29.05.2019 (TIF) •
25.09.2018 Protocols/decisions of a company/organisation 25.09.2018 (TIF) •
26.06.2015 Protocols/decisions of a company/organisation 26.05.2015 (TIF) •
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Registration certificates (1)
13.09.2011 Registration certificates 13.09.2011 (TIF) •
Regulations for the increase/reduction of the equity (5)
22.02.2022 Regulations for the increase/reduction of the equity 27.12.2021 (PDF)
22.02.2022 Regulations for the increase/reduction of the equity 27.12.2021 (pdf)
22.02.2022 Regulations for the increase/reduction of the equity 27.12.2021 (edoc) •
30.05.2019 Regulations for the increase/reduction of the equity 29.05.2019 (TIF)
25.09.2018 Regulations for the increase/reduction of the equity 25.09.2018 (TIF)
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Shareholders’ register (6)
22.02.2022 Shareholders’ register 29.12.2021 (PDF)
22.02.2022 Shareholders’ register 29.12.2021 (pdf)
22.02.2022 Shareholders’ register 29.12.2021 (edoc) •
04.06.2019 Shareholders’ register 29.05.2019 (TIF)
25.09.2018 Shareholders’ register 25.09.2018 (TIF)
26.06.2015 Shareholders’ register 26.05.2015 (TIF)
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State Revenue Service decisions/letters/statements (3)
28.09.2021 State Revenue Service decisions/letters/statements 28.09.2021 (EDOC) •
05.12.2019 State Revenue Service decisions/letters/statements 05.12.2019 (EDOC) •
05.12.2019 State Revenue Service decisions/letters/statements 05.12.2019 (doc) •
2022 (31)
22.02.2022 Amendments to the Articles of Association 27.12.2021 (pdf)
22.02.2022 Amendments to the Articles of Association 27.12.2021 (PDF)
22.02.2022 Amendments to the Articles of Association 27.12.2021 (edoc) •
22.02.2022 Application 29.12.2021 (pdf) •
22.02.2022 Application 29.12.2021 (PDF) •
22.02.2022 Application 29.12.2021 (edoc) •
22.02.2022 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (PDF) •
22.02.2022 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (edoc) •
22.02.2022 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (pdf) •
22.02.2022 Articles of Association 27.12.2021 (PDF)
22.02.2022 Articles of Association 27.12.2021 (pdf)
22.02.2022 Articles of Association 27.12.2021 (edoc) •
22.02.2022 Bank statements or other document regarding the payment of the equity 29.12.2021 (edoc) •
22.02.2022 Bank statements or other document regarding the payment of the equity 29.12.2021 (PDF) •
22.02.2022 Bank statements or other document regarding the payment of the equity 29.12.2021 (pdf) •
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
22.02.2022 Protocols/decisions of a company/organisation 27.12.2021 (PDF) •
22.02.2022 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
22.02.2022 Protocols/decisions of a company/organisation 27.12.2021 (pdf) •
22.02.2022 Regulations for the increase/reduction of the equity 27.12.2021 (PDF)
22.02.2022 Regulations for the increase/reduction of the equity 27.12.2021 (pdf)
22.02.2022 Regulations for the increase/reduction of the equity 27.12.2021 (edoc) •
22.02.2022 Shareholders’ register 29.12.2021 (PDF)
22.02.2022 Shareholders’ register 29.12.2021 (pdf)
22.02.2022 Shareholders’ register 29.12.2021 (edoc) •
18.02.2022 Notary’s decision 18.02.2022 (edoc) •
18.02.2022 Notary’s decision 18.02.2022 (rtf) •
17.02.2022 Court decision/judgement 16.02.2022 (EDOC) •
17.02.2022 Court decision/judgement 16.02.2022 (docx) •
17.02.2022 Court decision/judgement 16.02.2022 (DOCX) •
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2021 (7)
08.12.2021 Notary’s decision 08.12.2021 (rtf) •
08.12.2021 Notary’s decision 08.12.2021 (edoc) •
07.12.2021 Court decision/judgement 06.12.2021 (PDF) •
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
28.09.2021 State Revenue Service decisions/letters/statements 28.09.2021 (EDOC) •
26.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
22.04.2020 2019 Annual report (full) (PDF)
2019 (14)
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
05.12.2019 State Revenue Service decisions/letters/statements 05.12.2019 (EDOC) •
05.12.2019 State Revenue Service decisions/letters/statements 05.12.2019 (doc) •
04.06.2019 Application 29.05.2019 (TIF) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (rtf) •
04.06.2019 Shareholders’ register 29.05.2019 (TIF)
30.05.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (TIF) •
30.05.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (TIF) •
30.05.2019 Articles of Association 29.05.2019 (TIF)
30.05.2019 Protocols/decisions of a company/organisation 29.05.2019 (TIF) •
30.05.2019 Regulations for the increase/reduction of the equity 29.05.2019 (TIF)
05.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (8)
27.09.2018 Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
25.09.2018 Application 25.09.2018 (TIF) •
25.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (TIF) •
25.09.2018 Articles of Association 25.09.2018 (TIF)
25.09.2018 Protocols/decisions of a company/organisation 25.09.2018 (TIF) •
25.09.2018 Regulations for the increase/reduction of the equity 25.09.2018 (TIF)
25.09.2018 Shareholders’ register 25.09.2018 (TIF)
28.04.2018 2017 Annual report (full) (PDF)
Show all
2015 (5)
26.06.2015 Application 26.05.2015 (TIF) •
26.06.2015 Articles of Association 26.05.2015 (TIF)
26.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
26.06.2015 Protocols/decisions of a company/organisation 26.05.2015 (TIF) •
26.06.2015 Shareholders’ register 26.05.2015 (TIF)
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2011 (7)
13.09.2011 Announcement regarding the legal address 06.09.2011 (TIF) •
13.09.2011 Application 06.09.2011 (TIF) •
13.09.2011 Articles of Association 06.09.2011 (TIF)
13.09.2011 Confirmation or consent to legal address 06.09.2011 (TIF) •
13.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
13.09.2011 Memorandum of association 06.09.2011 (TIF)
13.09.2011 Registration certificates 13.09.2011 (TIF) •
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