De Mare Ad Mare Baltic, SIA
Limited Liability Company, Micro company
Place in branch
408 by turnover
27 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 | Sabiedrība ar ierobežotu atbildību "De Mare Ad Mare Baltic" |
| Registration number, date | 40103913891, 16.07.2015 |
| VAT number | LV40103913891 from 06.10.2016 Europe VAT register |
| Register, date | Commercial Register, 16.07.2015 |
| Legal address | Skolas iela 38 – 61, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 11 000 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.34 | -0.8 | -0.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.07.2015 |
* 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 |
100 % | 1 100 | € 10 | € 11 000 | Latvia | 16.07.2015 | 16.07.2015 |
Contacts in cooperation with
Apply information changes
"De Mare Ad Mare Baltic", SIA
Skolas 38-61, Jūrmala, LV-2016 Check address owners
Tūrisms un viesnīcu rezervēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.09.2024 | PDF (755.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | PDF (774.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (813 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (2.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (2.08 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (2.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.85 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.35 MB) | €9.00 |
2015 |
Annual report | 16.07.2015 - 31.12.2015 | 30.04.2016 | PDF (1.32 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 124 KB | 16.07.2015 | 26.06.2015 | 1 |
Memorandum of Association |
DOC | 132 KB | 16.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
1.56 MB | 16.07.2015 | 26.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 521.81 KB | 16.07.2015 | 09.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.2 KB | 24.08.2015 | 07.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.28 KB | 24.08.2015 | 07.07.2015 | 2 |
Announcement regarding the legal address |
EDOC | 57.99 KB | 16.07.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 53.75 KB | 16.07.2015 | 26.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 106.64 KB | 16.07.2015 | 26.06.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 60.11 KB | 16.07.2015 | 26.06.2015 | 1 |
Memorandum of Association |
EDOC | 58.41 KB | 16.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 16.07.2015 | 26.06.2015 | 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