MARE BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
589 by turnover
385 by profit
260 by paid taxes
79 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARE BALTIC" |
| Registration number, date | 40103611417, 28.11.2012 |
| VAT number | LV40103611417 from 18.03.2014 Europe VAT register |
| Register, date | Commercial Register, 28.11.2012 |
| Legal address | Zemgales iela 11 – 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARE BALTIC, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 397.17 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 3 195.59 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 626.88 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 282.10 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 413.13 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 5 967.20 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 5 061.60 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 081.15 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 3 428.16 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 3 461.80 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 967.08 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 3 462.71 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 4 149.39 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 062.04 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 915.82 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 181.14 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 4 328.89 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 4 103.88 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 6 866.82 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 6 617.13 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 861.85 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 018.78 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 6 951.74 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 410.70 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 950.31 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 047.73 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 453.73 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 845.59 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 906.90 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 459.73 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 463.21 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.12.2020 | 691.44 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 876.87 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 16.97 | 13.52 | 14.45 |
| Personal income tax (thousands, €) | 1.38 | 1.39 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 6.03 | 3.93 | 4.27 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2019 | 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 | 11.06.2019 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 31.01.2023 | 06.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Mare Baltic", SIA
Zemgales 8, Olaine, Olaines nov., LV-2114 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Olaines nov., Olaine, Zemgales iela 6 - 13 | Until 07.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Valdeķu iela 50 k-5 - 17 | Until 29.11.2017 | 7 years ago |
| Rīga, Ēbelmuižas iela 6 - 17 | Until 21.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (96.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (94.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| mare zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| mare zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums | |||||
2013 |
Annual report | 28.11.2012 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.62 KB | 06.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
TIF | 86.76 KB | 19.08.2019 | 16.08.2019 | 2 |
Shareholders’ register |
TIF | 194.74 KB | 07.11.2017 | 12.10.2017 | 7 |
Amendments to the Articles of Association |
TIF | 12.07 KB | 17.07.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 113.54 KB | 17.07.2015 | 10.06.2015 | 4 |
Shareholders’ register |
TIF | 80.52 KB | 17.07.2015 | 10.06.2015 | 2 |
Articles of Association |
TIF | 194.38 KB | 27.02.2014 | 03.12.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.83 KB | 27.02.2014 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 21.24 KB | 27.02.2014 | 03.12.2012 | 1 |
Articles of Association |
TIF | 178.97 KB | 27.02.2014 | 26.11.2012 | 4 |
Memorandum of Association |
TIF | 104.94 KB | 27.02.2014 | 26.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.4 KB | 06.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
TIF | 241.02 KB | 19.08.2019 | 16.08.2019 | 5 |
Confirmation or consent to legal address |
TIF | 15.4 KB | 19.08.2019 | 16.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.47 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 147.04 KB | 10.06.2019 | 07.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 37.79 KB | 10.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 205.7 KB | 03.11.2017 | 12.10.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 103.87 KB | 03.11.2017 | 12.10.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.28 KB | 03.11.2017 | 01.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 17.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 73.71 KB | 17.07.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.6 KB | 17.07.2015 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.91 KB | 27.02.2014 | 14.12.2012 | 2 |
Application |
TIF | 628.92 KB | 27.02.2014 | 10.12.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.69 KB | 27.02.2014 | 10.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.39 KB | 27.02.2014 | 03.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.83 KB | 27.02.2014 | 03.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 27.02.2014 | 28.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 27.02.2014 | 28.11.2012 | 2 |
Registration certificates |
TIF | 56.81 KB | 27.02.2014 | 28.11.2012 | 1 |
Application |
TIF | 447.91 KB | 27.02.2014 | 26.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 14.96 KB | 27.02.2014 | 26.11.2012 | 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