Advance Marine, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
14 by profit
25 by paid taxes
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Advance Marine |
| Registration number, date | 40203148426, 06.06.2018 |
| VAT number | LV40203148426 from 05.07.2018 Europe VAT register |
| Register, date | Commercial Register, 06.06.2018 |
| Legal address | Matīsa iela 61 – 22, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.78 | 10.32 | 26.46 |
| Personal income tax (thousands, €) | 2.69 | 2.67 | 3.24 |
| Statutory social insurance contributions (thousands, €) | 4.45 | 4.42 | 5.38 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu aģentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 22.11.2021 | 25.11.2021 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 22.11.2021 | 25.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 140 - 4 | Until 18.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.2019 | |||||
2018 |
Annual report | 06.06.2018 - 31.12.2018 | 21.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad Zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.86 KB | 25.11.2021 | 22.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.96 KB | 12.12.2018 | 11.12.2018 | 1 |
Articles of Association |
TIF | 67.85 KB | 12.12.2018 | 11.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.58 KB | 12.12.2018 | 11.12.2018 | 1 |
Shareholders’ register |
TIF | 45.71 KB | 12.12.2018 | 11.12.2018 | 2 |
Shareholders’ register |
TIF | 71.53 KB | 06.06.2018 | 04.06.2018 | 3 |
Articles of Association |
TIF | 10.8 KB | 06.06.2018 | 31.05.2018 | 1 |
Memorandum of association |
TIF | 51.95 KB | 06.06.2018 | 31.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 18.07.2022 | 18.07.2022 | 1 |
Application |
TIF | 141.96 KB | 29.06.2022 | 20.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 25.11.2021 | 25.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.9 KB | 25.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.17 KB | 25.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
EDOC | 50.02 KB | 25.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 44.09 KB | 25.11.2021 | 20.11.2021 | 1 |
Application |
EDOC | 51.13 KB | 25.11.2021 | 20.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 173.97 KB | 12.12.2018 | 11.12.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.69 KB | 12.12.2018 | 11.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.01 KB | 12.12.2018 | 11.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.35 KB | 12.12.2018 | 11.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.87 KB | 12.12.2018 | 11.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.38 KB | 12.12.2018 | 11.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.73 KB | 12.12.2018 | 11.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 12.12.2018 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.8 KB | 12.12.2018 | 11.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 257.77 KB | 06.06.2018 | 04.06.2018 | 7 |
Announcement regarding the legal address |
TIF | 10.86 KB | 06.06.2018 | 31.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 24.07 KB | 06.06.2018 | 31.05.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register