Liepaja Marina, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Liepaja Marina"
Registration number, date 42103077962, 29.09.2016
VAT number LV42103077962 from 24.01.2020 Europe VAT register
Register, date Commercial Register, 29.09.2016
Legal address Zvejnieku aleja 11B – 1, Liepāja, LV-3401 Check address owners
Fixed capital 300 EUR, registered payment 29.09.2016
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, €) 0.1 -17.34 -0.97
Personal income tax (thousands, €) 0.05 0.11 0.08
Statutory social insurance contributions (thousands, €) 0.05 0.16 0.12
Average employees count 1 1 1

Industries

Field from SRS Kuģu un laivu remonts un apkope (33.15)
CSP industry Kuģu un laivu remonts un apkope (33.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   29.09.2016
* 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

100 % 10 € 30 € 300 Latvia 29.09.2016 29.09.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (403.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (863.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (109.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (2.52 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (173.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (217.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (112.99 KB) €11.00

2016

Annual report 29.09.2016 - 31.12.2016 07.08.2017  PDF (91.74 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.41 KB 31.10.2016 26.09.2016 1

Memorandum of Association

TIF 25.53 KB 31.10.2016 26.09.2016 1

Shareholders’ register

TIF 46.21 KB 31.10.2016 26.09.2016 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

TIF 52.23 KB 31.10.2016 29.09.2016 2

Registration certificates

TIF 28.63 KB 31.10.2016 29.09.2016 1

Announcement regarding the legal address

TIF 9.08 KB 31.10.2016 26.09.2016 1

Application

TIF 202.17 KB 31.10.2016 26.09.2016 5

Confirmation or consent to legal address

TIF 22 KB 31.10.2016 26.09.2016 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