Land and Marine Services, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
5K+ by profit
457 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Land and Marine Services
Registration number, date 40203355491, 25.10.2021
VAT number LV40203355491 from 22.08.2023 Europe VAT register
Register, date Commercial Register, 25.10.2021
Legal address Ziemeļu iela 20 – 62, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 07.03.2024
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, €) 2.38 1.87 0.09
Personal income tax (thousands, €) 1.01 0.48 0.03
Statutory social insurance contributions (thousands, €) 2.13 1.38 0.06
Average employees count 2 1 1

Industries

Field from SRS Ūdens transporta palīgdarbības (52.22)
CSP industry Ūdens transporta palīgdarbības (52.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2024
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   07.03.2024
* 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 % 2 800 € 1 € 2 800 Latvia 01.03.2024 07.03.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 25.10.2021 - 31.12.2022 26.04.2023  PDF (111.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.65 KB 07.03.2024 04.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 22.6 KB 07.03.2024 04.03.2024 1

Shareholders’ register

EDOC 35.26 KB 07.03.2024 04.03.2024 1

Shareholders’ register

EDOC 27.37 KB 07.03.2024 04.03.2024 1

Articles of Association

DOCX 16.87 KB 25.10.2021 20.10.2021 1

Articles of Association

DOCX 16.87 KB 25.10.2021 20.10.2021 1

Memorandum of Association

DOCX 25.71 KB 25.10.2021 20.10.2021 1

Memorandum of Association

DOCX 25.71 KB 25.10.2021 20.10.2021 1

Shareholders’ register

DOCX 21.94 KB 25.10.2021 20.10.2021 1

Shareholders’ register

DOCX 21.94 KB 25.10.2021 20.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.28 KB 07.03.2024 04.03.2024 1

Protocols/decisions of a company/organisation

EDOC 38.73 KB 07.03.2024 04.03.2024 1

Application

EDOC 59.5 KB 25.10.2021 25.10.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 25.10.2021 25.10.2021 2

Articles of Association

EDOC 22.68 KB 25.10.2021 20.10.2021 1

Memorandum of Association

EDOC 31.36 KB 25.10.2021 20.10.2021 1

Shareholders’ register

EDOC 27.1 KB 25.10.2021 20.10.2021 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