Duna Marine Shipmanagement, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
28 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Duna Marine Shipmanagement"
Registration number, date 40103591924, 01.10.2012
VAT number LV40103591924 from 31.10.2012 Europe VAT register
Register, date Commercial Register, 01.10.2012
Legal address Duntes iela 17A, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR, registered payment 15.09.2016
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, €) 11.31 155.02 350.2
Personal income tax (thousands, €) 3.99 49.03 102.56
Statutory social insurance contributions (thousands, €) 4.23 80.29 207.67
Average employees count 2 5 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu personāla komplektēšana
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

Spēkā no Status
21.09.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2012
* 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

CREW MANAGEMENT PTE. LTD

Reg. no. 201615590M
5 Shenton Way 20-04 UIC Building Singapore 0688083, Singapūra

25.50 % 765 € 1 € 765 Singapore 01.03.2023 14.03.2023

Natural person

14.90 % 447 € 1 € 447 Latvia 01.03.2023 14.03.2023

Natural person

14.87 % 446 € 1 € 446 Germany 01.03.2023 14.03.2023

Natural person

14.87 % 446 € 1 € 446 Germany 01.03.2023 14.03.2023

Natural person

14.87 % 446 € 1 € 446 Latvia 01.03.2023 14.03.2023

Natural person

9 % 270 € 1 € 270 Latvia 01.03.2023 14.03.2023

Natural person

6 % 180 € 1 € 180 Latvia 01.03.2023 14.03.2023

Apply information changes

ML

"Duna Marine Shipmanagement", SIA

Duntes 17A, Rīga, LV-1005 Check address owners

Kuģu personāla komplektēšana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (1.15 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidents ziojums . PDF
VZ 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTA ZINJOJUMS PDF
VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta ziojums PDF
VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

 Annual report 01.10.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 47.07 KB 14.03.2023 01.03.2023 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 401.34 KB 10.03.2023 13.10.2022 15

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 438.07 KB 21.09.2020 24.08.2020 20

Shareholders’ register

TIF 162.45 KB 03.09.2020 06.07.2020 4

Shareholders’ register

TIF 111.77 KB 11.07.2018 10.07.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 484.04 KB 31.10.2016 13.10.2016 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 269.05 KB 31.10.2016 13.10.2016 10

Shareholders’ register

TIF 426.83 KB 31.10.2016 13.10.2016 6

Amendments to the Articles of Association

 TIF 11.09 KB 19.09.2016 31.08.2016 1

Articles of Association

 TIF 58.69 KB 19.09.2016 31.08.2016 2

Regulations for the increase/reduction of the equity

 TIF 25.97 KB 19.09.2016 31.08.2016 1

Shareholders’ register

TIF 297.96 KB 19.09.2016 31.08.2016 3

Amendments to the Articles of Association

 TIF 29.38 KB 07.01.2015 23.12.2014 1

Articles of Association

 TIF 76.16 KB 07.01.2015 23.12.2014 2

Shareholders’ register

TIF 155.29 KB 07.01.2015 23.12.2014 3

Articles of Association

 TIF 18.55 KB 03.10.2012 10.09.2012 1

Memorandum of association

 TIF 58.12 KB 03.10.2012 10.09.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.21 KB 14.03.2023 02.03.2023 2

Power of attorney, act of empowerment

 TIF 186.88 KB 10.03.2023 25.10.2022 8

Power of attorney, act of empowerment

 TIF 187.08 KB 10.03.2023 20.10.2022 8

Power of attorney, act of empowerment

 TIF 316.25 KB 10.03.2023 13.10.2022 11

Decisions / letters / protocols of public notaries

 RTF 192.26 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 21.09.2020 21.09.2020 2

Application

 TIF 218.85 KB 21.09.2020 09.09.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 915.67 KB 21.09.2020 26.08.2020 9

Justification supporting beneficial ownership disclosure statement

 TIF 164.51 KB 21.09.2020 25.08.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 877.19 KB 21.09.2020 25.08.2020 9

Justification supporting beneficial ownership disclosure statement

 TIF 935.79 KB 21.09.2020 25.08.2020 9

Justification supporting beneficial ownership disclosure statement

 TIF 1.82 MB 21.09.2020 20.08.2020 65

Power of attorney, act of empowerment

 TIF 542.21 KB 14.07.2020 15.06.2020 15

Justification supporting beneficial ownership disclosure statement

 PDF 78.18 KB 17.09.2020 01.06.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 3.17 MB 21.09.2020 22.11.2018 69

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 20.07.2018 20.07.2018 2

Statement regarding the beneficial owners

 TIF 227.57 KB 18.07.2018 17.07.2018 3

Application

 TIF 106.95 KB 11.07.2018 10.07.2018 2

Power of attorney, act of empowerment

 TIF 19.46 KB 11.07.2018 10.07.2018 1

Decisions / letters / protocols of public notaries

 RTF 196.43 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 27.03.2018 27.03.2018 2

Statement regarding the beneficial owners

 TIF 354.32 KB 26.03.2018 21.03.2018 9

Decisions / letters / protocols of public notaries

 TIF 46.56 KB 31.10.2016 24.10.2016 2

Application

 TIF 377.94 KB 31.10.2016 13.10.2016 3

Power of attorney, act of empowerment

 TIF 434.62 KB 31.10.2016 13.10.2016 12

Power of attorney, act of empowerment

 TIF 22.04 KB 31.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.22 KB 19.09.2016 15.09.2016 2

Application

 TIF 166.54 KB 19.09.2016 31.08.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 182.23 KB 19.09.2016 31.08.2016 4

Bank statements or other document regarding the payment of the equity

TIF 19.42 KB 19.09.2016 31.08.2016 1

Power of attorney, act of empowerment

 TIF 21.61 KB 19.09.2016 31.08.2016 1

Protocols/decisions of a company/organisation

 TIF 96.39 KB 19.09.2016 31.08.2016 3

Decisions / letters / protocols of public notaries

 TIF 79.04 KB 07.01.2015 05.01.2015 2

Application

 TIF 135.19 KB 07.01.2015 23.12.2014 2

Power of attorney, act of empowerment

 TIF 24.54 KB 07.01.2015 23.12.2014 1

Protocols/decisions of a company/organisation

 TIF 143.25 KB 07.01.2015 23.12.2014 4

Decisions / letters / protocols of public notaries

 TIF 39.09 KB 03.10.2012 01.10.2012 2

Registration certificates

 TIF 63.87 KB 03.10.2012 01.10.2012 1

Announcement regarding the legal address

 TIF 8.53 KB 03.10.2012 12.09.2012 1

Application

 TIF 94.46 KB 03.10.2012 12.09.2012 3

Bank statements or other document regarding the payment of the equity

TIF 119.04 KB 03.10.2012 12.09.2012 4

Power of attorney, act of empowerment

 TIF 16.15 KB 03.10.2012 12.09.2012 1

Confirmation or consent to legal address

 TIF 15.44 KB 03.10.2012 10.09.2012 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