Boats SB, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Boats SB"
Legal form Limited liability company (SIA)
Registration number, date 42103056903, 13.09.2011
Register, Included in The Register Commercial register, 13.09.2011
SEPA identifier LV53ZZZ42103056903
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103056903 Is active 24.09.2011
Check in EU VAT register
Legal address Legal address: Liepāja, Brīvības iela 185, LV-3401 Previous addresses
Other registered in this address
Postal address Brīvības iela 185, Liepāja, LV-3401
Registration certificate number, date Nr. K109363. 13.09.2011
Fixed capital Paid capital - 62 500.00 EUR (Registered in State Enterprise register 22.02.2022)
Activity code (NACE)
  • Building of pleasure and sporting boats (30.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 63401770
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
"Scan-Plast Latvia" LSEZ SIA(40003352878)Liepāja, Brīvības iela 185
From 11.09.2023 62500 1.00 EUR 62 500.00 EUR 100.00 % 62500 04.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2023 Latvia Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2023 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2023 Latvia Denmark

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 87790 - 87817
 87790 - 87817
Net turnover
  19877 , Major
 19877 		Major
Profit or loss
  77700 - 77704
 77700 - 77704
Equity capital
  98798 - 98799
 98798 - 98799
Fixed assets
  50846 - 50854
 50846 - 50854
Balance
  40527
 40527
Tangible assets
  47119 - 47127
 47119 - 47127
Liquidity
  1935 , Companies
 1935 		Companies
Profitability
  53190 , Companies
 53190 		Companies

About the company's comparative indices

Boats SB mentioned in newspapers   Boats SB zo.lv catalogue
Legal address on the map
Boats SB Legal address on the map
Publications (0)