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Sabiedrība ar ierobežotu atbildību "LATVIAN-AMERICAN SHIPPING LINE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LATVIAN-AMERICAN SHIPPING LINE"
Legal form Limited Liability Company
Reg. No 47403002445
Reg. date 28.07.1992
Register Commercial Register
Legal Address Antenas iela 3, Rīga, LV-1004
Registered share capital, date 9,388 EUR, 24.07.2015
Paid-in share capital, date 9,388 EUR, 24.07.2015
NACE 52.26 Other support activities for transportation
VAT payer
LV47403002445 Registered Excluded
01.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 327,008 EUR Net profit -10,960 EUR Equity 49,802 EUR Date submitted26.07.2021 Number of employees 5
Year2019 Net sales 323,687 EUR Net profit -8,160 EUR Equity 60,762 EUR Date submitted30.04.2020 Number of employees 5
Year2018 Net sales 348,069 EUR Net profit -1,753 EUR Equity 68,922 EUR Date submitted29.04.2019 Number of employees 5
Year2017 Net sales 428,662 EUR Net profit -8,165 EUR Equity 70,675 EUR Date submitted26.04.2018 Number of employees 5
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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 Contributions19,830 EUR Personal Income Tax9,900 EUR Other7,850 EUR Total37,580 EUR Number of employees4
Year2023 Social Insurance Contributions20,020 EUR Personal Income Tax9,710 EUR Other9,730 EUR Total39,460 EUR Number of employees3
Year2022 Social Insurance Contributions18,740 EUR Personal Income Tax8,980 EUR Other24,950 EUR Total52,670 EUR Number of employees3
Year2021 Social Insurance Contributions18,960 EUR Personal Income Tax9,060 EUR Other12,660 EUR Total40,680 EUR Number of employees5
Year2020 Social Insurance Contributions23,020 EUR Personal Income Tax11,640 EUR Other2,470 EUR Total37,130 EUR Number of employees5
Year2019 Social Insurance Contributions22,890 EUR Personal Income Tax11,610 EUR Other2,690 EUR Total37,190 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (114)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
29.09.2020 Announcement regarding the legal address 22.01.2008 (TIF) •
29.09.2020 Announcement regarding the legal address 16.04.2009 (TIF) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (13)
29.09.2020 Application 24.07.1992 (TIF) •
29.09.2020 Application 23.07.1993 (TIF) •
29.09.2020 Application (TIF) •
29.09.2020 Application 05.07.2004 (TIF) •
29.09.2020 Application 06.05.2005 (TIF) •
29.09.2020 Application 01.06.2007 (TIF) •
29.09.2020 Application 22.01.2008 (TIF) •
29.09.2020 Application 16.04.2009 (TIF) •
29.09.2020 Application 14.06.2010 (TIF) •
29.09.2020 Application 28.06.2012 (TIF) •
29.09.2020 Application 08.07.2015 (TIF) •
23.09.2020 Application 08.09.2020 (TIF) •
26.10.2017 Application 14.07.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
29.09.2020 Application of shareholders or third persons for the acquisition of shares 01.10.1997 (TIF) •
Appraisal reports (2)
29.09.2020 Appraisal reports 01.07.1993 (TIF) •
25.09.2020 Appraisal reports 13.07.1992 (TIF) •
Articles of Association (5)
29.09.2020 Articles of Association 18.07.1992 (TIF)
29.09.2020 Articles of Association 22.07.1993 (TIF)
29.09.2020 Articles of Association 10.10.1997 (TIF)
29.09.2020 Articles of Association 05.07.2004 (TIF)
25.09.2020 Articles of Association 08.07.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
29.09.2020 Bank statements or other document regarding the payment of the equity 28.05.1992 (TIF) •
Confirmation or consent to legal address (1)
29.09.2020 Confirmation or consent to legal address 02.01.1996 (TIF) •
Consent of a member of the Board / executive director (1)
29.09.2020 Consent of a member of the Board / executive director 15.06.2010 (TIF) •
Consent of the auditor (2)
29.09.2020 Consent of the auditor 01.06.2004 (TIF) •
29.09.2020 Consent of the auditor 25.04.2005 (TIF) •
Copy of the personal identification document (2)
29.09.2020 Copy of the personal identification document 27.03.1995 (TIF) •
29.09.2020 Copy of the personal identification document 14.10.1992 (TIF) •
Decisions / letters / protocols of public notaries (15)
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (EDOC) •
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (rtf) •
29.09.2020 Decisions / letters / protocols of public notaries 28.07.1992 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 31.10.1997 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 29.11.2001 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 22.07.2004 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 29.07.2005 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 12.06.2007 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 27.04.2009 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 18.06.2010 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
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Documents attesting the transfer of shares (1)
29.09.2020 Documents attesting the transfer of shares 01.10.1997 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
25.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.08.1989 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
10.12.2020 Justification supporting beneficial ownership disclosure statement 14.10.2020 (PDF) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 27.11.2020 (TIF) •
Memorandum of Association (1)
25.09.2020 Memorandum of Association 18.07.1992 (TIF)
Memorandum of association (1)
29.09.2020 Memorandum of association 11.07.1992 (TIF)
Other documents (8)
29.09.2020 Other documents 01.10.1997 (TIF) •
29.09.2020 Other documents 22.09.1997 (TIF) •
29.09.2020 Other documents 15.06.2001 (TIF) •
29.09.2020 Other documents 23.01.2008 (TIF) •
29.09.2020 Other documents 21.04.2009 (TIF) •
25.09.2020 Other documents 28.05.1992 (TIF) •
25.09.2020 Other documents 01.05.1992 (TIF) •
09.10.2017 Other documents (TIF) •
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Power of attorney, act of empowerment (4)
29.09.2020 Power of attorney, act of empowerment 25.03.1993 (TIF) •
29.09.2020 Power of attorney, act of empowerment 25.03.1993 (TIF) •
29.09.2020 Power of attorney, act of empowerment 10.10.1997 (TIF) •
09.10.2017 Power of attorney, act of empowerment 03.04.2017 (TIF) •
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Protocols/decisions of a company/organisation (11)
29.09.2020 Protocols/decisions of a company/organisation 01.07.1993 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 10.10.1997 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 30.10.2000 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 30.05.2001 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 28.11.2001 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 17.06.2004 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 17.06.2007 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 11.06.2010 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
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Receipts on the publication and state fees (14)
29.09.2020 Receipts on the publication and state fees 27.07.1992 (TIF) •
29.09.2020 Receipts on the publication and state fees 28.10.1997 (TIF) •
29.09.2020 Receipts on the publication and state fees 29.11.2001 (TIF) •
29.09.2020 Receipts on the publication and state fees 29.11.2001 (TIF) •
29.09.2020 Receipts on the publication and state fees 06.07.2004 (TIF) •
29.09.2020 Receipts on the publication and state fees 06.07.2004 (TIF) •
29.09.2020 Receipts on the publication and state fees 18.05.2005 (TIF) •
29.09.2020 Receipts on the publication and state fees 18.05.2005 (TIF) •
29.09.2020 Receipts on the publication and state fees 31.05.2007 (TIF) •
29.09.2020 Receipts on the publication and state fees 31.05.2007 (TIF) •
29.09.2020 Receipts on the publication and state fees 22.01.2008 (TIF) •
29.09.2020 Receipts on the publication and state fees 22.01.2008 (TIF) •
29.09.2020 Receipts on the publication and state fees 20.04.2009 (TIF) •
29.09.2020 Receipts on the publication and state fees 20.04.2009 (TIF) •
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Registration certificates (8)
29.09.2020 Registration certificates 28.07.1992 (TIF) •
29.09.2020 Registration certificates 28.07.1992 (TIF) •
29.09.2020 Registration certificates 28.07.1992 (TIF) •
29.09.2020 Registration certificates 28.07.1992 (TIF) •
29.09.2020 Registration certificates 03.11.1997 (TIF) •
29.09.2020 Registration certificates 03.11.1997 (TIF) •
29.09.2020 Registration certificates 03.11.1997 (TIF) •
29.09.2020 Registration certificates 22.07.2004 (TIF) •
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Sample report (2)
29.09.2020 Sample report 24.07.1992 (TIF) •
29.09.2020 Sample report 15.10.1997 (TIF) •
Shareholders’ register (4)
29.09.2020 Shareholders’ register (TIF)
29.09.2020 Shareholders’ register 05.07.2004 (TIF)
29.09.2020 Shareholders’ register 08.07.2015 (TIF)
25.09.2020 Shareholders’ register (TIF)
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Submission/Application (8)
29.09.2020 Submission/Application 09.06.1993 (TIF) •
29.09.2020 Submission/Application 10.10.1997 (TIF) •
29.09.2020 Submission/Application 10.10.1997 (TIF) •
29.09.2020 Submission/Application (TIF) •
29.09.2020 Submission/Application 31.10.2000 (TIF) •
29.09.2020 Submission/Application 15.06.2001 (TIF) •
29.09.2020 Submission/Application 28.11.2001 (TIF) •
29.09.2020 Submission/Application 20.07.2005 (TIF) •
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2021 (3)
26.07.2021 2020 Annual report (full) (PDF)
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (EDOC) •
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (rtf) •
2020 (104)
10.12.2020 Justification supporting beneficial ownership disclosure statement 14.10.2020 (PDF) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 27.11.2020 (TIF) •
29.09.2020 Announcement regarding the legal address 22.01.2008 (TIF) •
29.09.2020 Announcement regarding the legal address 16.04.2009 (TIF) •
29.09.2020 Application 24.07.1992 (TIF) •
29.09.2020 Application 23.07.1993 (TIF) •
29.09.2020 Application (TIF) •
29.09.2020 Application 05.07.2004 (TIF) •
29.09.2020 Application 06.05.2005 (TIF) •
29.09.2020 Application 01.06.2007 (TIF) •
29.09.2020 Application 22.01.2008 (TIF) •
29.09.2020 Application 16.04.2009 (TIF) •
29.09.2020 Application 14.06.2010 (TIF) •
29.09.2020 Application 28.06.2012 (TIF) •
29.09.2020 Application 08.07.2015 (TIF) •
29.09.2020 Application of shareholders or third persons for the acquisition of shares 01.10.1997 (TIF) •
29.09.2020 Appraisal reports 01.07.1993 (TIF) •
29.09.2020 Articles of Association 18.07.1992 (TIF)
29.09.2020 Articles of Association 22.07.1993 (TIF)
29.09.2020 Articles of Association 10.10.1997 (TIF)
29.09.2020 Articles of Association 05.07.2004 (TIF)
29.09.2020 Bank statements or other document regarding the payment of the equity 28.05.1992 (TIF) •
29.09.2020 Confirmation or consent to legal address 02.01.1996 (TIF) •
29.09.2020 Consent of a member of the Board / executive director 15.06.2010 (TIF) •
29.09.2020 Consent of the auditor 01.06.2004 (TIF) •
29.09.2020 Consent of the auditor 25.04.2005 (TIF) •
29.09.2020 Copy of the personal identification document 27.03.1995 (TIF) •
29.09.2020 Copy of the personal identification document 14.10.1992 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 28.07.1992 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 31.10.1997 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 29.11.2001 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 22.07.2004 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 29.07.2005 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 12.06.2007 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 27.04.2009 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 18.06.2010 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
29.09.2020 Documents attesting the transfer of shares 01.10.1997 (TIF) •
29.09.2020 Memorandum of association 11.07.1992 (TIF)
29.09.2020 Other documents 01.10.1997 (TIF) •
29.09.2020 Other documents 22.09.1997 (TIF) •
29.09.2020 Other documents 15.06.2001 (TIF) •
29.09.2020 Other documents 23.01.2008 (TIF) •
29.09.2020 Other documents 21.04.2009 (TIF) •
29.09.2020 Power of attorney, act of empowerment 25.03.1993 (TIF) •
29.09.2020 Power of attorney, act of empowerment 25.03.1993 (TIF) •
29.09.2020 Power of attorney, act of empowerment 10.10.1997 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 01.07.1993 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 10.10.1997 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 30.10.2000 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 30.05.2001 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 28.11.2001 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 17.06.2004 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 17.06.2007 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 11.06.2010 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
29.09.2020 Receipts on the publication and state fees 27.07.1992 (TIF) •
29.09.2020 Receipts on the publication and state fees 28.10.1997 (TIF) •
29.09.2020 Receipts on the publication and state fees 29.11.2001 (TIF) •
29.09.2020 Receipts on the publication and state fees 29.11.2001 (TIF) •
29.09.2020 Receipts on the publication and state fees 06.07.2004 (TIF) •
29.09.2020 Receipts on the publication and state fees 06.07.2004 (TIF) •
29.09.2020 Receipts on the publication and state fees 18.05.2005 (TIF) •
29.09.2020 Receipts on the publication and state fees 18.05.2005 (TIF) •
29.09.2020 Receipts on the publication and state fees 31.05.2007 (TIF) •
29.09.2020 Receipts on the publication and state fees 31.05.2007 (TIF) •
29.09.2020 Receipts on the publication and state fees 22.01.2008 (TIF) •
29.09.2020 Receipts on the publication and state fees 22.01.2008 (TIF) •
29.09.2020 Receipts on the publication and state fees 20.04.2009 (TIF) •
29.09.2020 Receipts on the publication and state fees 20.04.2009 (TIF) •
29.09.2020 Registration certificates 28.07.1992 (TIF) •
29.09.2020 Registration certificates 28.07.1992 (TIF) •
29.09.2020 Registration certificates 28.07.1992 (TIF) •
29.09.2020 Registration certificates 28.07.1992 (TIF) •
29.09.2020 Registration certificates 03.11.1997 (TIF) •
29.09.2020 Registration certificates 03.11.1997 (TIF) •
29.09.2020 Registration certificates 03.11.1997 (TIF) •
29.09.2020 Registration certificates 22.07.2004 (TIF) •
29.09.2020 Sample report 24.07.1992 (TIF) •
29.09.2020 Sample report 15.10.1997 (TIF) •
29.09.2020 Shareholders’ register (TIF)
29.09.2020 Shareholders’ register 05.07.2004 (TIF)
29.09.2020 Shareholders’ register 08.07.2015 (TIF)
29.09.2020 Submission/Application 09.06.1993 (TIF) •
29.09.2020 Submission/Application 10.10.1997 (TIF) •
29.09.2020 Submission/Application 10.10.1997 (TIF) •
29.09.2020 Submission/Application (TIF) •
29.09.2020 Submission/Application 31.10.2000 (TIF) •
29.09.2020 Submission/Application 15.06.2001 (TIF) •
29.09.2020 Submission/Application 28.11.2001 (TIF) •
29.09.2020 Submission/Application 20.07.2005 (TIF) •
25.09.2020 Appraisal reports 13.07.1992 (TIF) •
25.09.2020 Articles of Association 08.07.2015 (TIF)
25.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.08.1989 (TIF)
25.09.2020 Memorandum of Association 18.07.1992 (TIF)
25.09.2020 Other documents 28.05.1992 (TIF) •
25.09.2020 Other documents 01.05.1992 (TIF) •
25.09.2020 Shareholders’ register (TIF)
23.09.2020 Application 08.09.2020 (TIF) •
30.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (5)
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
26.10.2017 Application 14.07.2017 (TIF) •
09.10.2017 Other documents (TIF) •
09.10.2017 Power of attorney, act of empowerment 03.04.2017 (TIF) •
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