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Sabiedrība ar ierobežotu atbildību "HT Shipmanagement"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "HT Shipmanagement"
Legal form Limited Liability Company
Reg. No 40103181034
Reg. date 17.07.2008
Register Commercial Register
Legal Address Elizabetes iela 24, Rīga, LV-1050
Registered share capital, date 2,840 EUR, 14.04.2014
Paid-in share capital, date 2,840 EUR, 14.04.2014
NACE 78.20 Temporary employment agency activities and other human resource provisions
VAT payer
LV40103181034 Registered Excluded
15.10.2008 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.03.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 30,660 EUR Net profit 5,690 EUR Equity 53,327 EUR Date submitted18.02.2026 Number of employees 1
Year2024 Net sales 30,660 EUR Net profit 9,345 EUR Equity 47,637 EUR Date submitted03.03.2025 Number of employees 1
Year2023 Net sales 30,660 EUR Net profit -4,072 EUR Equity 38,292 EUR Date submitted31.01.2024 Number of employees 2
Year2022 Net sales 30,660 EUR Net profit 1,998 EUR Equity 42,364 EUR Date submitted25.01.2023 Number of employees 2
Year2021 Net sales 30,660 EUR Net profit 9,834 EUR Equity 40,366 EUR Date submitted27.01.2022 Number of employees 2
Year2020 Net sales 30,660 EUR Net profit 5,079 EUR Equity 30,532 EUR Date submitted17.03.2021 Number of employees 2
Year2019 Net sales 30,660 EUR Net profit 7,760 EUR Equity 25,453 EUR Date submitted22.07.2020 Number of employees 2
Year2018 Net sales 30,660 EUR Net profit 7,054 EUR Equity 17,693 EUR Date submitted02.05.2019 Number of employees 2
Year2017 Net sales 30,660 EUR Net profit -15,037 EUR Equity 10,639 EUR Date submitted24.04.2018 Number of employees 2
Year2016 Net sales 69,530 EUR Net profit -54,514 EUR Equity 25,676 EUR Date submitted01.05.2017 Number of employees 2
Year2015 Net sales 176,802 EUR Net profit 21,803 EUR Equity 80,190 EUR Date submitted26.04.2016 Number of employees 2
Year2014 Net sales 61,320 EUR Net profit 5,157 EUR Equity 58,387 EUR Date submitted22.04.2015 Number of employees 2
Year2013 Net sales 79,548 LVL Net profit 17,239 LVL Equity 37,414 LVL Date submitted23.04.2014 Number of employees 2
Year2012 Net sales 64,644 LVL Net profit 1,011 LVL Equity 20,175 LVL Date submitted04.05.2013 Number of employees 2
Year2011 Net sales 21,548 LVL Net profit -5,477 LVL Equity 19,164 LVL Date submitted27.04.2012 Number of employees 1
Year2010 Net sales - Net profit - Equity - Date submitted05.01.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted23.12.2009 Number of employees
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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 Contributions2,800 EUR Personal Income Tax1,710 EUR Other5,500 EUR Total10,010 EUR Number of employees1
Year2023 Social Insurance Contributions4,300 EUR Personal Income Tax2,900 EUR Other5,300 EUR Total12,500 EUR Number of employees1
Year2022 Social Insurance Contributions4,710 EUR Personal Income Tax3,050 EUR Other5,270 EUR Total13,030 EUR Number of employees2
Year2021 Social Insurance Contributions3,330 EUR Personal Income Tax2,100 EUR Other5,340 EUR Total10,770 EUR Number of employees2
Year2020 Social Insurance Contributions3,780 EUR Personal Income Tax2,240 EUR Other-1,070 EUR Total4,950 EUR Number of employees2
Year2019 Social Insurance Contributions4,250 EUR Personal Income Tax2,520 EUR Other5,210 EUR Total11,980 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.04.2014 Amendments to the Articles of Association 31.03.2014 (TIF)
Announcement regarding the legal address (1)
24.03.2009 Announcement regarding the legal address 09.07.2008 (TIF) •
Annual report (full) (19)
18.02.2026 2025 Annual report (full) (PDF)
03.03.2025 2024 Annual report (full) (PDF)
31.01.2024 2023 Annual report (full) (PDF)
25.01.2023 2022 Annual report (full) (PDF)
27.01.2022 2021 Annual report (full) (PDF)
17.03.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
22.04.2015 2014 Annual report (full) (HTML)
23.04.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
06.02.2012 2011 Annual report (full) (TIF)
05.01.2011 2010 Annual report (full) (TIF)
23.12.2009 2009 Annual report (full) (TIF)
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Application (8)
13.03.2024 Application 11.03.2024 (asice) •
05.07.2023 Application 30.06.2023 (asice) •
22.12.2022 Application 21.12.2022 (ASICE) •
11.11.2021 Application 10.11.2021 (ASICE) •
10.05.2017 Application 10.05.2017 (TIF) •
25.06.2014 Application 18.06.2014 (TIF) •
14.04.2014 Application 09.04.2014 (TIF) •
24.03.2009 Application 09.07.2008 (TIF) •
Show all
Articles of Association (2)
14.04.2014 Articles of Association 31.03.2014 (TIF)
24.03.2009 Articles of Association 09.07.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
24.03.2009 Bank statements or other document regarding the payment of the equity 16.07.2008 (TIF) •
Confirmation or consent to legal address (1)
10.05.2017 Confirmation or consent to legal address 10.05.2017 (TIF) •
Consent of a member of the Board / executive director (2)
25.06.2014 Consent of a member of the Board / executive director 13.06.2014 (TIF) •
24.03.2009 Consent of a member of the Board / executive director 09.07.2008 (TIF) •
Decisions / letters / protocols of public notaries (9)
13.03.2024 Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
05.07.2023 Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
22.12.2022 Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
25.06.2014 Decisions / letters / protocols of public notaries 20.06.2014 (TIF) •
14.04.2014 Decisions / letters / protocols of public notaries 14.04.2014 (TIF) •
24.03.2009 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (5)
13.03.2024 Justification supporting beneficial ownership disclosure statement 13.03.2024 (DOCX) •
05.07.2023 Justification supporting beneficial ownership disclosure statement 05.07.2023 (PDF) •
05.07.2023 Justification supporting beneficial ownership disclosure statement 05.07.2023 (PDF) •
15.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (ASICE) •
15.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (PNG) •
Show all
Memorandum of Association (1)
24.03.2009 Memorandum of Association 09.07.2008 (TIF)
Protocols/decisions of a company/organisation (4)
13.03.2024 Protocols/decisions of a company/organisation 06.03.2024 (asice) •
05.07.2023 Protocols/decisions of a company/organisation 30.06.2023 (asice) •
25.06.2014 Protocols/decisions of a company/organisation 13.06.2014 (TIF) •
14.04.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
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Receipts on the publication and state fees (1)
24.03.2009 Receipts on the publication and state fees 09.07.2008 (TIF) •
Registration certificates (1)
24.03.2009 Registration certificates 17.07.2008 (TIF) •
Sample report (1)
24.03.2009 Sample report 09.07.2008 (TIF) •
Shareholders’ register (1)
14.04.2014 Shareholders’ register 08.04.2014 (TIF)
Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 06.03.2018 (ASICE) •
2026 (1)
18.02.2026 2025 Annual report (full) (PDF)
2025 (1)
03.03.2025 2024 Annual report (full) (PDF)
2024 (5)
13.03.2024 Application 11.03.2024 (asice) •
13.03.2024 Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
13.03.2024 Justification supporting beneficial ownership disclosure statement 13.03.2024 (DOCX) •
13.03.2024 Protocols/decisions of a company/organisation 06.03.2024 (asice) •
31.01.2024 2023 Annual report (full) (PDF)
Show all
2023 (6)
05.07.2023 Application 30.06.2023 (asice) •
05.07.2023 Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
05.07.2023 Justification supporting beneficial ownership disclosure statement 05.07.2023 (PDF) •
05.07.2023 Justification supporting beneficial ownership disclosure statement 05.07.2023 (PDF) •
05.07.2023 Protocols/decisions of a company/organisation 30.06.2023 (asice) •
25.01.2023 2022 Annual report (full) (PDF)
Show all
2022 (3)
22.12.2022 Application 21.12.2022 (ASICE) •
22.12.2022 Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
27.01.2022 2021 Annual report (full) (PDF)
2021 (5)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc)
15.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (ASICE) •
15.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (PNG) •
11.11.2021 Application 10.11.2021 (ASICE) •
17.03.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (3)
24.04.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
07.03.2018 Statement regarding the beneficial owners 06.03.2018 (ASICE) •
2017 (5)
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
10.05.2017 Application 10.05.2017 (TIF) •
10.05.2017 Confirmation or consent to legal address 10.05.2017 (TIF) •
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
26.04.2016 2015 Annual report (full) (PDF)
2015 (1)
22.04.2015 2014 Annual report (full) (HTML)
2014 (11)
25.06.2014 Application 18.06.2014 (TIF) •
25.06.2014 Consent of a member of the Board / executive director 13.06.2014 (TIF) •
25.06.2014 Decisions / letters / protocols of public notaries 20.06.2014 (TIF) •
25.06.2014 Protocols/decisions of a company/organisation 13.06.2014 (TIF) •
23.04.2014 2013 Annual report (full) (HTML)
14.04.2014 Amendments to the Articles of Association 31.03.2014 (TIF)
14.04.2014 Application 09.04.2014 (TIF) •
14.04.2014 Articles of Association 31.03.2014 (TIF)
14.04.2014 Decisions / letters / protocols of public notaries 14.04.2014 (TIF) •
14.04.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
14.04.2014 Shareholders’ register 08.04.2014 (TIF)
Show all
2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (2)
27.04.2012 2011 Annual report (full) (HTML)
06.02.2012 2011 Annual report (full) (TIF)
2011 (1)
05.01.2011 2010 Annual report (full) (TIF)
2009 (11)
23.12.2009 2009 Annual report (full) (TIF)
24.03.2009 Announcement regarding the legal address 09.07.2008 (TIF) •
24.03.2009 Application 09.07.2008 (TIF) •
24.03.2009 Articles of Association 09.07.2008 (TIF)
24.03.2009 Bank statements or other document regarding the payment of the equity 16.07.2008 (TIF) •
24.03.2009 Consent of a member of the Board / executive director 09.07.2008 (TIF) •
24.03.2009 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
24.03.2009 Memorandum of Association 09.07.2008 (TIF)
24.03.2009 Receipts on the publication and state fees 09.07.2008 (TIF) •
24.03.2009 Registration certificates 17.07.2008 (TIF) •
24.03.2009 Sample report 09.07.2008 (TIF) •
Show all
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