KUIVIŽI MARINE, SIA

Limited Liability Company, Micro company
Place in branch
31 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KUIVIŽI MARINE"
Registration number, date 40103210668, 19.01.2009
VAT number None (excluded 29.11.2022) Europe VAT register
Register, date Commercial Register, 19.01.2009
Legal address Ilūkstes iela 36 – 34, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 08.07.2016
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, €) 54.01 2.99 15.01
Personal income tax (thousands, €) 2.15 0.21 0.67
Statutory social insurance contributions (thousands, €) 3.35 0.23 1.18
Average employees count 1 1 1

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2) Kuģu un laivu būve (30.1)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   12.04.2012
* 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

Natural person

100 % 20 € 142 € 2 840 Latvia 28.06.2016 08.07.2016

Apply information changes

ML

"Kuiviži Marine", SIA

Pērnavas 51, Salacgrīva, Limbažu nov., LV-4033 Check address owners

Kuģu būve un remonts

Historical company names

SIA "Bersilina" Until 13.04.2010 14 years ago

Historical addresses

Rīga, Kvēles iela 15 k-9 -29 Until 08.04.2010 14 years ago
Rīga, Ūnijas iela 8 k-9 Until 24.05.2011 13 years ago
Salacgrīvas nov., Salacgrīva, Pērnavas iela 51 Until 29.11.2012 12 years ago
Rīga, Braslas iela 20 Until 17.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.05.2024  ZIP €11.00
Annual report 2022 PDF
KM Vadibas zinojums 2022 PDF
KUIVIZI MARINE 2022 RZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2023  ZIP €11.00
Annual report 2021 PDF
RZ Kuivize Marine 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
KM GP2020 vadibas zinojums PDF
RZ KUIVIZI MARINE PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (523.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (317.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (338.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (349.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS KM 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS-2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS-2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS-2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

Annual report 17.03.2010  ZIP
Annual report 2009 TIF
Annual report 2009 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.75 KB 19.07.2016 28.06.2016 1

Articles of Association

TIF 14.43 KB 19.07.2016 28.06.2016 1

Shareholders’ register

TIF 15.58 KB 19.07.2016 28.06.2016 1

Shareholders’ register

TIF 23.51 KB 16.04.2012 27.03.2012 1

Shareholders’ register

TIF 18.27 KB 11.03.2011 03.03.2011 1

Articles of Association

TIF 18.63 KB 15.04.2010 06.04.2010 1

Articles of Association

TIF 16.88 KB 12.04.2010 25.03.2010 1

Shareholders’ register

TIF 12.61 KB 12.04.2010 25.03.2010 1

Shareholders’ register

TIF 30.16 KB 29.06.2009 17.04.2009 1

Shareholders’ register

TIF 28.3 KB 29.06.2009 02.04.2009 1

Articles of Association

TIF 517.35 KB 29.06.2009 14.01.2009 10

Memorandum of Association

TIF 54.87 KB 29.06.2009 14.01.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.2 KB 11.05.2023 11.05.2023 1

Decisions / letters / protocols of public notaries

TIF 52.86 KB 19.07.2016 08.07.2016 2

Application

TIF 77.47 KB 19.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 15.74 KB 19.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 42.73 KB 18.06.2014 17.06.2014 2

Application

TIF 69.74 KB 18.06.2014 12.06.2014 2

Power of attorney, act of empowerment

TIF 14.63 KB 18.06.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

TIF 30.07 KB 04.12.2012 29.11.2012 1

Application

TIF 64.66 KB 04.12.2012 26.11.2012 2

Confirmation or consent to legal address

TIF 16.9 KB 04.12.2012 26.11.2012 1

Decisions / letters / protocols of public notaries

TIF 66.24 KB 16.04.2012 12.04.2012 2

Application

TIF 235.48 KB 16.04.2012 27.03.2012 3

Consent of a member of the Board / executive director

TIF 43.54 KB 16.04.2012 27.03.2012 1

Protocols/decisions of a company/organisation

TIF 59.9 KB 16.04.2012 01.03.2012 2

Decisions / letters / protocols of public notaries

TIF 59.66 KB 30.05.2011 24.05.2011 1

Application

TIF 129.44 KB 30.05.2011 18.05.2011 2

Announcement regarding the legal address

TIF 16.25 KB 30.05.2011 12.05.2011 1

Protocols/decisions of a company/organisation

TIF 23.6 KB 30.05.2011 12.05.2011 1

Decisions / letters / protocols of public notaries

TIF 40.38 KB 11.03.2011 10.03.2011 1

Cover letter

TIF 23.43 KB 11.03.2011 09.03.2011 1

Application

TIF 117.74 KB 11.03.2011 07.03.2011 4

Protocols/decisions of a company/organisation

TIF 40.78 KB 11.03.2011 03.03.2011 2

Decisions / letters / protocols of public notaries

TIF 33.75 KB 15.04.2010 13.04.2010 1

Registration certificates

TIF 46.15 KB 15.04.2010 13.04.2010 1

Decisions / letters / protocols of public notaries

TIF 40.16 KB 12.04.2010 08.04.2010 2

Application

TIF 60.21 KB 15.04.2010 06.04.2010 3

Protocols/decisions of a company/organisation

TIF 14.46 KB 15.04.2010 01.04.2010 1

Announcement regarding the legal address

TIF 9.4 KB 12.04.2010 25.03.2010 1

Application

TIF 126.66 KB 12.04.2010 25.03.2010 3

Protocols/decisions of a company/organisation

TIF 28.11 KB 12.04.2010 25.03.2010 2

Sample report

TIF 24.21 KB 12.04.2010 25.03.2010 1

Power of attorney, act of empowerment

TIF 8.32 KB 12.04.2010 17.03.2010 1

Decisions / letters / protocols of public notaries

TIF 64.23 KB 29.06.2009 22.04.2009 1

Application

TIF 165.73 KB 29.06.2009 17.04.2009 4

Power of attorney, act of empowerment

TIF 25.02 KB 29.06.2009 17.04.2009 1

Protocols/decisions of a company/organisation

TIF 125.49 KB 29.06.2009 17.04.2009 4

Receipts on the publication and state fees

TIF 202.09 KB 29.06.2009 17.04.2009 2

Sample report

TIF 39.09 KB 29.06.2009 17.04.2009 1

Decisions / letters / protocols of public notaries

TIF 55.79 KB 29.06.2009 16.04.2009 1

Application

TIF 116.09 KB 29.06.2009 06.04.2009 3

Power of attorney, act of empowerment

TIF 22.9 KB 29.06.2009 06.04.2009 1

Protocols/decisions of a company/organisation

TIF 33.74 KB 29.06.2009 02.04.2009 1

Receipts on the publication and state fees

TIF 35.49 KB 29.06.2009 02.04.2009 1

Receipts on the publication and state fees

TIF 181.38 KB 29.06.2009 26.02.2009 2

Decisions / letters / protocols of public notaries

TIF 73.65 KB 29.06.2009 19.01.2009 2

Registration certificates

TIF 26.57 KB 29.06.2009 19.01.2009 1

Application

TIF 566.63 KB 29.06.2009 16.01.2009 8

Bank statements or other document regarding the payment of the equity

TIF 21.81 KB 29.06.2009 16.01.2009 1

Receipts on the publication and state fees

TIF 160.21 KB 29.06.2009 16.01.2009 2

Announcement regarding the legal address

TIF 18.22 KB 29.06.2009 14.01.2009 1

Appraisal reports

TIF 39.1 KB 29.06.2009 14.01.2009 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