MARE BALTICUM, 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 Sabiedrība ar ierobežotu atbildību "MARE BALTICUM"
Registration number, date 42103027711, 13.11.2001
VAT number None Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Ceriņu iela 5 – 2, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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, €) 0.06 0 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 Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry Kravu jūras un piekrastes ūdens transports (50.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.10.2008
* 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 % 5 LVL 400 LVL 2 000 Latvia 26.04.2012 31.05.2012

Historical company names

SIA "MARE BALTICUM" Until 02.11.2004 20 years ago

Historical addresses

Liepājas rajons, Aizpute, Ceriņu iela 5-2 Until 03.07.2009 15 years ago
Aizputes nov., Aizpute, Ceriņu iela 5 - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (92.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (240.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (78.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (78.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (238.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (113.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (189.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Baltikum PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums Mare Baltikum PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.35 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.01 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Zinojumspdf PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
CCF20120423 00000 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
2010-2-4 ZIP

2009

 Annual report 05.05.2010  TIF (269.85 KB)

2008

 Annual report 24.04.2009  TIF (153.84 KB)

2007

 Annual report 10.06.2008  TIF (225.41 KB)

2006

 Annual report 23.04.2007  TIF (391.14 KB)

2005

 Annual report 30.05.2017  TIF (379.27 KB)

2004

 Annual report 30.05.2017  TIF (859.81 KB)

2003

 Annual report 30.05.2017  TIF (136.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.38 KB 31.05.2012 26.04.2012 1

Shareholders’ register

TIF 44.48 KB 05.08.2024 14.10.2004 1

Articles of Association

 TIF 18.84 KB 17.08.2012 14.10.2004 1

Memorandum of Association

 TIF 64.32 KB 05.08.2024 26.10.2001 1

Articles of Association

 TIF 373.15 KB 17.08.2012 26.10.2001 10

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 30.71 KB 31.05.2012 31.05.2012 1

Application

 TIF 51.7 KB 31.05.2012 22.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.95 KB 17.08.2012 03.10.2008 2

Receipts on the publication and state fees

 TIF 20.09 KB 05.08.2024 29.09.2008 1

Receipts on the publication and state fees

 TIF 21.19 KB 05.08.2024 29.09.2008 1

Application

 TIF 93.9 KB 17.08.2012 24.09.2008 3

Protocols/decisions of a company/organisation

 TIF 23.73 KB 17.08.2012 24.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.03 KB 17.08.2012 01.08.2008 1

Sample report

 TIF 21.62 KB 17.08.2012 29.07.2008 1

Receipts on the publication and state fees

 TIF 34.33 KB 05.08.2024 28.07.2008 1

Receipts on the publication and state fees

 TIF 34.1 KB 05.08.2024 28.07.2008 1

Application

 TIF 95.89 KB 17.08.2012 28.07.2008 4

Protocols/decisions of a company/organisation

 TIF 20.94 KB 17.08.2012 28.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.83 KB 17.08.2012 02.11.2004 1

Registration certificates

 TIF 62.29 KB 17.08.2012 02.11.2004 1

Receipts on the publication and state fees

 TIF 35.16 KB 05.08.2024 18.10.2004 1

Receipts on the publication and state fees

 TIF 36.78 KB 05.08.2024 18.10.2004 1

Announcement regarding the legal address

 TIF 30.54 KB 05.08.2024 14.10.2004 1

Consent of the auditor

 TIF 38.95 KB 05.08.2024 14.10.2004 1

Consent of a member of the Board / executive director

 TIF 41.35 KB 05.08.2024 14.10.2004 1

Application

 TIF 86.17 KB 17.08.2012 14.10.2004 5

Protocols/decisions of a company/organisation

 TIF 27.36 KB 17.08.2012 14.10.2004 1

Power of attorney, act of empowerment

 TIF 56.28 KB 17.08.2012 14.11.2001 1

Decisions / letters / protocols of public notaries

 TIF 29.32 KB 17.08.2012 13.11.2001 1

Registration certificates

 TIF 40.16 KB 17.08.2012 13.11.2001 1

Application

 TIF 249.22 KB 05.08.2024 29.10.2001 4

Appraisal reports

 TIF 23.14 KB 17.08.2012 26.10.2001 1

Other documents

 TIF 37.42 KB 05.08.2024 23.10.2001 1

Receipts on the publication and state fees

 TIF 52.91 KB 05.08.2024 16.10.2001 2

Receipts on the publication and state fees

 TIF 56.03 KB 05.08.2024 16.10.2001 2

Confirmation or consent to legal address

 TIF 33.31 KB 05.08.2024 15.10.2001 1

Power of attorney, act of empowerment

 TIF 31.2 KB 05.08.2024 15.10.2001 1

Sample report

 TIF 76.99 KB 05.08.2024 15.10.2001 2

Copy of the personal identification document

 TIF 118.96 KB 05.08.2024 10.06.1996 2

Copy of the personal identification document

 TIF 131.66 KB 05.08.2024 09.08.1994 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