MAERSK LATVIJA, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
10 by profit
14 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "MAERSK LATVIJA" SIA
Registration number, date 40003198015, 25.05.1994
VAT number LV40003198015 from 22.05.1995 Europe VAT register
Register, date Commercial Register, 11.08.2004
Legal address Rīga, Elizabetes iela 85A Check address owners
Fixed capital 273 778 EUR, registered payment 20.03.2015
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, €) 271.73 286.09 227.86
Personal income tax (thousands, €) 101.5 100.72 84.2
Statutory social insurance contributions (thousands, €) 192.76 190.16 159.68
Average employees count 18 18 18
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2) Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS Ūdens transporta palīgdarbības (52.22)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

Spēkā no Status
02.02.2022 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 Jointly with all persons entitled to represent   26.09.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   27.12.2022
* 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

Maersk Line Agency Holding A/S

Reg. no. 32441149
Esplanaden 50, 1098 Copenhagen K, Denmark

100 % 273 778 € 1 € 273 778 Denmark 25.02.2015 20.03.2015

Procures

Period Rights Person

From 25.08.2023

 Right to represent individually
Natural person (from 25.08.2023 )

Apply information changes

ML

"Maersk Latvija", SIA

Elizabetes 85A-2.st., Rīga LV-1050 Check address owners

Kravu pārvadājumi: kuģu

http://www.maerskline.com

Historical company names

Sabiedrība ar ierobežotu atbildību "MAERSK LATVIJA" Until 11.08.2004 20 years ago

Historical addresses

Rīga, Kr.Valdemāra iela 31 Until 24.08.1995 29 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 Maersk Latvija Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Maersk Vadibas zinojums 2022 PDF
P rbaudes zi ojums Maersk 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar ga revidenta p rbaudes zi ojums GP2019 PDF
Vad bas zi ojums GP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zi ojums Maersk FY2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
2016 Maersk GP VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
Maersk 2015 LSA LV VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 11.05.2011  TIF (765.65 KB)

2009

 Annual report 13.05.2010  TIF (695.54 KB)

2008

 Annual report 09.06.2009  TIF (790.99 KB)

2007

 Annual report 05.06.2008  TIF (709.01 KB)

2006

 Annual report 13.07.2007  PDF (744.97 KB)

2005

 Annual report 05.10.2006  TIF (587.16 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 194.82 KB 12.03.2019 04.03.2015 5

Shareholders’ register

TIF 64.83 KB 12.03.2019 25.02.2015 2

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

TIF 130.1 KB 12.03.2019 28.10.2014 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Consent of a member of the Board / executive director

 EDOC 38.25 KB 21.09.2023 12.09.2023 1

Application

 TIF 135.69 KB 15.09.2023 06.09.2023 4

Protocols/decisions of a company/organisation

 TIF 189.86 KB 15.09.2023 31.08.2023 8

Power of attorney, act of empowerment

 EDOC 2.46 MB 23.08.2023 21.08.2023 3

Application

 TIF 5.89 MB 15.08.2023 24.07.2023 7

Application

 TIF 162.95 KB 23.08.2023 28.06.2023 7

Application

 TIF 287.89 KB 02.01.2023 12.12.2022 10

Consent of a member of the Board / executive director

 TIF 95.15 KB 22.12.2022 14.11.2022 5

Protocols/decisions of a company/organisation

 TIF 191.12 KB 02.01.2023 09.11.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 214.67 KB 02.02.2022 02.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 107.64 KB 02.02.2022 02.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 115.38 KB 02.02.2022 02.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 103.19 KB 02.02.2022 02.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 111.8 KB 02.02.2022 02.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PNG 461.75 KB 02.02.2022 02.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PNG 202.65 KB 02.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.5 KB 02.02.2022 02.02.2022 2

Application

 TIF 195.58 KB 31.01.2022 10.01.2022 6

Consent of a member of the Board / executive director

 TIF 97.34 KB 13.12.2021 18.11.2021 5

Protocols/decisions of a company/organisation

 TIF 182.57 KB 13.12.2021 10.11.2021 6

Decisions / letters / protocols of public notaries

 RTF 191.44 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.44 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 04.06.2019 04.06.2019 2

Application

 TIF 42.81 KB 03.06.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.92 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 23.05.2019 23.05.2019 2

Application

 TIF 459.88 KB 23.05.2019 09.05.2019 12

Decisions / letters / protocols of public notaries

 EDOC 71.12 KB 18.03.2019 18.03.2019 2

Power of attorney, act of empowerment

 TIF 16.72 KB 14.03.2019 13.03.2019 1

Application

 TIF 355.78 KB 14.03.2019 22.02.2019 9

Consent of a member of the Board / executive director

 TIF 169.58 KB 18.03.2019 12.02.2019 7

Consent of a member of the Board / executive director

 TIF 160.05 KB 18.03.2019 11.02.2019 3

Protocols/decisions of a company/organisation

 TIF 273.92 KB 14.03.2019 17.01.2019 8

Decisions / letters / protocols of public notaries

 TIF 67.46 KB 12.03.2019 20.03.2015 2

Application

 TIF 100.26 KB 12.03.2019 17.03.2015 3

Power of attorney, act of empowerment

 TIF 50.57 KB 12.03.2019 25.02.2015 1

Protocols/decisions of a company/organisation

 TIF 141.02 KB 12.03.2019 25.02.2015 4

Decisions / letters / protocols of public notaries

 TIF 67.13 KB 12.03.2019 04.12.2014 2

Application

 TIF 125.48 KB 12.03.2019 03.12.2014 4

Consent of a member of the Board / executive director

 TIF 37.65 KB 12.03.2019 21.11.2014 2

Power of attorney, act of empowerment

 TIF 51.07 KB 12.03.2019 21.11.2014 1

Protocols/decisions of a company/organisation

 TIF 206.22 KB 12.03.2019 18.11.2014 6

Decisions / letters / protocols of public notaries

 TIF 68.22 KB 12.03.2019 04.01.2010 2

Power of attorney, act of empowerment

 TIF 63.4 KB 12.03.2019 27.12.2009 1

Application

 TIF 160.12 KB 12.03.2019 23.12.2009 5

Consent of a member of the Board / executive director

 TIF 10.92 KB 12.03.2019 22.12.2009 1

Consent of a member of the Board / executive director

 TIF 17.46 KB 12.03.2019 25.11.2009 1

Consent of a member of the Board / executive director

 TIF 19.47 KB 12.03.2019 25.11.2009 1

Sample report

 TIF 85.52 KB 12.03.2019 23.11.2009 4

Protocols/decisions of a company/organisation

 TIF 54.15 KB 12.03.2019 13.11.2009 1

Sample report

 TIF 81.74 KB 12.03.2019 19.05.2009 4

Registration certificates

 TIF 101.53 KB 10.08.2018 11.08.2004 1

Registration certificates

 TIF 91.94 KB 10.08.2018 25.08.1995 1

Appraisal reports

 TIF 86.18 KB 16.02.2017 12.05.1995 3

Registration certificates

 TIF 392.96 KB 10.08.2018 25.05.1994 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