EXPERT MARINE, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
48 by paid taxes
31 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 "EXPERT MARINE" |
| Registration number, date | 40203139527, 23.04.2018 |
| VAT number | LV40203139527 from 24.05.2018 Europe VAT register |
| Register, date | Commercial Register, 23.04.2018 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 100 EUR, registered payment 23.04.2018 |
| 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
- No contacts information
- 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, €) | 3.65 | 4.5 | 3.48 |
| Personal income tax (thousands, €) | 0.41 | 1.66 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 3.23 | 2.84 | 2.02 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Russian Federation | Russian Federation |
|
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 | 23.04.2018 |
* 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 |
100 % | 100 | € 1 | € 100 | Russian Federation | 23.04.2018 | 23.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Expert Marine", SIA
Ernesta Birznieka-Upīša 20A, Rīga LV-1050 Check address owners
Kuģu būve un remonts
Historical addresses
| Rīga, Rostokas iela 22 - 46 | Until 10.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 20A - 12 | Until 28.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (1.13 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (170.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (253.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Expert Marine atz 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 23.04.2018 - 31.12.2018 | 30.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.46 KB | 19.04.2018 | 18.04.2018 | 3 |
Articles of Association |
TIF | 15.91 KB | 19.04.2018 | 17.04.2018 | 1 |
Memorandum of Association |
TIF | 32.84 KB | 19.04.2018 | 17.04.2018 | 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 | 65.7 KB | 28.10.2020 | 28.10.2020 | 1 |
Application |
TIF | 87.27 KB | 26.10.2020 | 16.10.2020 | 2 |
Confirmation or consent to legal address |
TIF | 45.55 KB | 26.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
TIF | 101.4 KB | 26.07.2018 | 24.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 26.07.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 206.21 KB | 19.04.2018 | 18.04.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.84 KB | 19.04.2018 | 18.04.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.66 KB | 19.04.2018 | 17.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.6 KB | 19.04.2018 | 17.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 15.2 KB | 19.04.2018 | 17.04.2018 | 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