DH-Marine, SIA

Limited Liability Company, Micro company
Place in branch
456 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name DH-Marine SIA
Registration number, date 40203004721, 07.07.2016
VAT number LV40203004721 from 26.07.2016 Europe VAT register
Register, date Commercial Register, 07.07.2016
Legal address Briežu iela 7 – 95, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR, registered payment 07.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.07 3.26 0.6
Personal income tax (thousands, €) 0.27 1.82 0.17
Statutory social insurance contributions (thousands, €) 2.9 1.55 0.51
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 14.07.2019
Netherlands Netherlands

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   07.07.2016

Natural person

Executive Board Member of the Board Right to represent individually   07.07.2016
* 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 % 1 400 € 1 € 1 400 Russian Federation 07.07.2016 07.07.2016

Natural person

50 % 1 400 € 1 € 1 400 Netherlands 07.07.2016 07.07.2016

Apply information changes

ML

"DH-Marine", SIA

Briežu 7-95, Rīga LV-1034 Check address owners

Telekomunikācijas

https://www.dh-marine.com/

Historical addresses

Rīga, Matīsa iela 79 Until 11.07.2017 7 years ago
Mārupes nov., Mārupe, Mārupītes gatve 4 - 7 Until 20.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (88.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (88.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (88.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (89.2 KB) €11.00

2017

 Annual report 07.07.2016 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
protokols 1 2018 23.04.2018 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 273.72 KB 20.06.2018 23.05.2018 1

Articles of Association

 PDF 612.61 KB 20.06.2018 23.05.2018 10

Articles of Association

 TIF 617.71 KB 28.07.2016 30.06.2016 10

Memorandum of association

 TIF 213.28 KB 28.07.2016 30.06.2016 5

Shareholders’ register

TIF 96.3 KB 28.07.2016 30.06.2016 2

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 69.93 KB 20.06.2018 20.06.2018 2

Application

 PDF 492.87 KB 20.06.2018 24.05.2018 2

Application

 PDF 549.63 KB 20.06.2018 24.05.2018 2

Amendments to the Articles of Association

 PDF 345.5 KB 20.06.2018 23.05.2018 1

Articles of Association

 PDF 587.09 KB 20.06.2018 23.05.2018 10

Protocols/decisions of a company/organisation

 PDF 205 KB 20.06.2018 23.05.2018 1

Protocols/decisions of a company/organisation

 PDF 275.73 KB 20.06.2018 23.05.2018 1

Confirmation or consent to legal address

 PDF 46.46 KB 20.06.2018 21.05.2018 1

Confirmation or consent to legal address

 PDF 77.7 KB 20.06.2018 21.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 37.98 KB 11.07.2017 11.07.2017 0

Application

 TIF 138.78 KB 11.07.2017 06.07.2017 4

Confirmation or consent to legal address

 TIF 10.01 KB 11.07.2017 06.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.51 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 07.07.2016 07.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 21.89 KB 28.07.2016 01.07.2016 1

Announcement regarding the legal address

 TIF 21.77 KB 28.07.2016 30.06.2016 1

Application

 TIF 234.79 KB 28.07.2016 30.06.2016 4

Confirmation or consent to legal address

 TIF 16.47 KB 28.07.2016 30.06.2016 1

Power of attorney, act of empowerment

 TIF 49.07 KB 28.07.2016 30.06.2016 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