Lūdzu, autorizējieties, lai turpinātu
MAERSK LATVIJA, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

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 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 250.81 | 271.73 | 286.09 |
| Personal income tax (thousands, €) | 87.85 | 101.50 | 100.72 |
| Statutory social insurance contributions (thousands, €) | 174.87 | 192.76 | 190.16 |
| Average employees count | 17 | 18 | 18 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
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/SReg. no. 32441149
|
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 Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 25.08.2023 )
|
Contacts in cooperation with
Apply information changes
"Maersk Latvija", SIA
Elizabetes 85A - 2.st., Rīga, LV-1050 Check address owners
Kravu pārvadājumi: kuģu
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAERSK LATVIJA" | Until 11.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Kr.Valdemāra iela 31 | Until 24.08.1995 | 30 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MAERSK LATVIJA FS 2024 LV vadibas zinojums | |||||
| MAERSK LATVIJA FS 2024 Revidenta zinojums LAT | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Maersk Latvija Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Maersk Vadibas zinojums 2022 | |||||
| P rbaudes zi ojums Maersk 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar ga revidenta p rbaudes zi ojums GP2019 | |||||
| Vad bas zi ojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums Maersk FY2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Maersk GP VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Maersk 2015 LSA LV VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 |
214.67 KB | 02.02.2022 | 02.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
107.64 KB | 02.02.2022 | 02.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
115.38 KB | 02.02.2022 | 02.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
103.19 KB | 02.02.2022 | 02.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
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