TOSMARES KUGUBUVETAVA, Akciju sabiedriba
Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.
Basic data | |||||||||||||
Name | Name: Akciju sabiedriba "TOSMARES KUGUBUVETAVA" | ||||||||||||
Legal form | Legal form: Joint stock company (AS) | ||||||||||||
Registration number, date | Registration number, date: 42103022837, 03.01.2000 | ||||||||||||
Register, Included in The Register | Register, Included in The Register: Commercial register, 12.05.2004 | ||||||||||||
SEPA identifier | SEPA identifier: LV81ZZZ42103022837 | ||||||||||||
Data from the VAT Register |
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Legal address | |||||||||||||
Postal address | Postal address: Ģenerāļa Baloža iela 42/44, Liepāja, LV-3402 | ||||||||||||
Certificate of registration | Certificate of registration: Nr. C4483. 12.05.2004 | ||||||||||||
Fixed capital |
Fixed capital:
Paid capital - 4 484 755.80 EUR (Registered in State Enterprise register 15.12.2014) Registered capital - 4 484 755.80 EUR (Registered in State Enterprise register 15.12.2014) |
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Activity code (NACE) | Activity code (NACE): Repair and maintenance of ships and boats (33.15, version 2.0) (Source: SRS, CSB, ZO.LV)History of changes in activities | ||||||||||||
Data updated in the Register of Enterprises | Data updated in the Register of Enterprises: 09.07.2020 |
Encumbrances | |
Liquidation process | Liquidation process: Not registered |
Actual insolvency process | Actual insolvency process: Registered |
Actual delayed payments | Actual delayed payments: Registered (2) |
Actual pledge acts | Actual pledge acts: Not registered |
Actual collaterals | Actual collaterals: Registered |
SRS administered tax debts |
SRS administered tax debts:
35 242.87 EUR to 26.12.2020 Find out current information about tax debts |
Contact information | |
Phone |
+371 63401919 +371 63407371 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (19) | |||
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.08.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.08.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 15.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 15.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 24.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 24.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 06.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 06.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 08.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 08.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 10.08.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 10.08.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 03.01.2000 - 31.12.2000 , 03.05.2001 | 03.01.2000 - 31.12.2000 | Annual report | 03.05.2001 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions | ||
2019 | Sign in | ||||
2018 | |||||
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. Officials (1) | |||
Time | Post, Rights to represent | ||
Natural person (xxxxxx-xxxxx) | |||
From 13.08.2018 |
Administrator/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
A database of JSC shareholders are reference in nature and have no legal effect. The list of shareholders is based on information available in Lursoft systems. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Rīgas kuģu būvētava, Akciju sabiedrība(40003045892)Rīga, Gāles iela 2 | |||||
From 23.04.2014 | 1592608 | 1.42 EUR" | 2 266 077.03 EUR" | 49.71622 % | |
Document country on the date of registration: Latvia | |||||
SELETRADE IMPEX LLP(Registration number: OC388402) | |||||
From 23.04.2014 | 994220 | 1.42 EUR" | 1 414 647.61 EUR" | 31.03643 % | |
Document country on the date of registration: United Kingdom |
Actual data. List of beneficial owners (0) | |||
No data |
Comparable (2017 year) | |||
Index | Place | ||
Age of the company * 49623 - 49633 | 49623 - 49633 |
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Companies |
Registered capital * 862 | 862 |
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About companies comparison parameters |
Legal address on the map |
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Publications (4) | |
Jau ceturto reizi šogad prasa “Tosmares kuģubūvētavas” maksātnespēju | 26.07.2018 06:44 |
Kurzemes rajona tiesa (Talsos) trešdien, 25.jūlijā ierosinājusi kuģu būves un remonta uzņēmuma AS "Tosmares kuģubūvētava” maksātnespējas procesa lietu, ziņo “Lursoft” Klientu portfelis. |
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Vēl viena kompānija prasa “Tosmares kuģubūvētavu” maksātnespēju | 02.03.2018 04:51 |
Kurzemes rajona tiesa (Liepājā) 28.februārī ierosinājusi kuģu būves un remonta uzņēmuma AS "Tosmares kuģubūvētava” maksātnespējas procesa lietu, ziņo “Lursoft” Klientu portfelis. |
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Ierosināta “Tosmares kuģubūvētavas” maksātnespējas lieta | 25.01.2018 15:41 |
Liepājas tiesa 23.janvārī ierosinājusi kuģu būves un remonta uzņēmuma AS "Tosmares kuģubūvētava” maksātnespējas procesa lietu, ziņo “Lursoft” Klientu portfelis. |
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Tosmares kuģubūvētava paplašinājusi kuģu remonta pakalpojumu sniegšanas tirgu | 26.05.2015 09:37 |
2000. gada janvārī reģistrētā AS Tosmares kuģubūvētava iesniegusi savus finanšu rādītājus par tās darbību 2014. gadā.
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