MARBALTIKo, SIA
Limited Liability Company, Micro company
Place in branch
524 by turnover
389 by profit
301 by paid taxes
306 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARBALTIKo" |
| Registration number, date | 40003443823, 11.05.1999 |
| VAT number | None (excluded 19.01.2018) Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Katrīnas dambis 16A – 15, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.11.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.04.2016 | 25.04.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību kuģniecības aģentūra "MARBALTIKO" | Until 29.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (99.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021g.parsk.Marbalt. | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020g.parsk.Marbalt. 1 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019g.parsk.Marbalt. 1 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018g.parsk.Marbalt. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (80.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA.Marbalt | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.Marbalt | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Marbalt | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Marbalt | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Marbalt | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Marbalt | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin..Marbalt | XML | ||||
2009 |
Annual report | 29.04.2010 | TIF (460.79 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (560.41 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (626.51 KB) | ||
2006 |
Annual report | 29.03.2007 | TIF (614.16 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (683.08 KB) | ||
2004 |
Annual report | 28.10.2019 | TIF (1.47 MB) | ||
2003 |
Annual report | 28.10.2019 | TIF (2.13 MB) | ||
2002 |
Annual report | 29.10.2019 | TIF (1.01 MB) | ||
2001 |
Annual report | 29.10.2019 | TIF (2.15 MB) | ||
2000 |
Annual report | 29.10.2019 | TIF (1.78 MB) | ||
1999 |
Annual report | 29.10.2019 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.95 KB | 28.10.2019 | 20.04.2016 | 1 |
Articles of Association |
TIF | 56.15 KB | 28.10.2019 | 20.04.2016 | 2 |
Articles of Association |
TIF | 55.56 KB | 28.10.2019 | 15.11.2004 | 1 |
Shareholders’ register |
TIF | 17.08 KB | 28.10.2019 | 15.11.2004 | 1 |
Shareholders’ register |
TIF | 457.47 KB | 28.10.2019 | 11.05.1999 | 2 |
Articles of Association |
TIF | 418.23 KB | 29.10.2019 | 22.04.1999 | 7 |
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 | 54.19 KB | 28.10.2019 | 25.04.2016 | 2 |
Application |
TIF | 211.73 KB | 28.10.2019 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.59 KB | 28.10.2019 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 28.10.2019 | 15.11.2007 | 2 |
Application |
TIF | 169.43 KB | 28.10.2019 | 12.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.73 KB | 28.10.2019 | 12.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.06 KB | 28.10.2019 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.28 KB | 28.10.2019 | 12.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 28.10.2019 | 29.11.2004 | 1 |
Registration certificates |
TIF | 25.7 KB | 28.10.2019 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.17 KB | 28.10.2019 | 17.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 21.25 KB | 28.10.2019 | 15.11.2004 | 1 |
Application |
TIF | 128.51 KB | 28.10.2019 | 15.11.2004 | 3 |
Consent of the auditor |
TIF | 10.73 KB | 28.10.2019 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.39 KB | 28.10.2019 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.15 KB | 28.10.2019 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.05 KB | 29.10.2019 | 11.05.1999 | 1 |
Registration certificates |
TIF | 81.58 KB | 29.10.2019 | 11.05.1999 | 1 |
Application |
TIF | 138.8 KB | 29.10.2019 | 26.04.1999 | 4 |
Receipts on the publication and state fees |
TIF | 51.9 KB | 29.10.2019 | 26.04.1999 | 2 |
Sample report |
TIF | 30.74 KB | 29.10.2019 | 23.04.1999 | 1 |
Appraisal reports |
TIF | 20.21 KB | 29.10.2019 | 22.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.5 KB | 29.10.2019 | 22.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25 KB | 29.10.2019 | 22.04.1999 | 1 |
Copy of the personal identification document |
TIF | 228.29 KB | 29.10.2019 | 13.05.1998 | 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.
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