Marina Realty, SIA
Limited Liability Company, Micro company
Place in branch
225 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "Marina Realty" |
| Registration number, date | 40003833208, 13.06.2006 |
| VAT number | LV40003833208 from 17.07.2006 Europe VAT register |
| Register, date | Commercial Register, 13.06.2006 |
| Legal address | Bākūžu iela 13A – 7, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 7.27 | 0.18 | 1.41 |
| Personal income tax (thousands, €) | 0.15 | 0.12 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0.2 | 0.57 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2019 | 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. | 25.06.2009 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 01.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-610 | Until 10.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Bākūžu iela 13-A, 1 | Until 09.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (82.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2024 | PDF (81.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (81.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.09.2021 | PDF (83.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | PDF (89.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums MarinaRealty 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums MR 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (2.16 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP2015 MarinaRealty | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MR 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MR Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin MR | JPG | ||||
2010 |
Annual report | 28.04.2011 | TIF (425.31 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (459.05 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (546.83 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (582.66 KB) | ||
2006 |
Annual report | 16.01.2009 | TIF (486.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
158.93 KB | 09.10.2024 | 30.09.2024 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.45 MB | 18.10.2021 | 18.10.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.35 MB | 18.10.2021 | 18.10.2021 | 2 | |
Articles of Association |
TIF | 40.17 KB | 04.01.2019 | 27.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.18 KB | 14.07.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 12.82 KB | 14.07.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 54.23 KB | 14.07.2015 | 01.06.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 99.04 KB | 10.09.2015 | 19.05.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.58 KB | 10.09.2015 | 19.05.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.02 KB | 29.11.2013 | 10.10.2013 | 2 |
Articles of Association |
TIF | 16.04 KB | 21.07.2011 | 06.06.2006 | 1 |
Memorandum of Association |
TIF | 24.15 KB | 21.07.2011 | 06.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
3.01 MB | 09.10.2024 | 03.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
324.89 KB | 09.10.2024 | 30.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.64 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
1.09 MB | 18.10.2021 | 18.10.2021 | 2 | |
Application |
1.09 MB | 18.10.2021 | 18.10.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.45 MB | 18.10.2021 | 18.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
TIF | 316.42 KB | 04.01.2019 | 03.01.2019 | 7 |
Statement regarding the beneficial owners |
TIF | 44.72 KB | 04.01.2019 | 03.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.45 KB | 04.01.2019 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 144.42 KB | 08.08.2018 | 07.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.16 KB | 10.09.2015 | 11.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.07 KB | 10.09.2015 | 27.07.2015 | 1 |
Submission/Application |
TIF | 26.19 KB | 10.09.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.28 KB | 14.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 86.68 KB | 14.07.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.54 KB | 14.07.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 29.11.2013 | 27.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.22 KB | 29.11.2013 | 18.10.2013 | 1 |
Cover letter |
TIF | 16.66 KB | 29.11.2013 | 11.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 21.07.2011 | 25.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.56 KB | 21.07.2011 | 18.06.2009 | 2 |
Application |
TIF | 88.84 KB | 21.07.2011 | 17.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.14 KB | 21.07.2011 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 21.07.2011 | 04.04.2008 | 2 |
Application |
TIF | 79.61 KB | 21.07.2011 | 01.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.92 KB | 21.07.2011 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.68 KB | 21.07.2011 | 01.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 21.07.2011 | 10.01.2008 | 2 |
Application |
TIF | 205.37 KB | 21.07.2011 | 07.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 21.07.2011 | 07.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 21.07.2011 | 13.06.2006 | 2 |
Registration certificates |
TIF | 18.77 KB | 21.07.2011 | 13.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.55 KB | 21.07.2011 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.54 KB | 21.07.2011 | 07.06.2006 | 2 |
Application |
TIF | 74.74 KB | 21.07.2011 | 06.06.2006 | 4 |
Announcement regarding the legal address |
TIF | 8.07 KB | 21.07.2011 | 06.06.2002 | 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