MARINA TRANSPORT SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
45 by paid taxes
19 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 "MARINA TRANSPORT SERVISS" |
| Registration number, date | 40003355889, 26.08.1997 |
| VAT number | LV40003355889 from 23.09.1997 Europe VAT register |
| Register, date | Commercial Register, 27.11.2003 |
| Legal address | Bākūžu iela 13A – 7, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2015 |
| 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, €) | 19.88 | 9.77 | 9.54 |
| Personal income tax (thousands, €) | 3.55 | 2.59 | 2.21 |
| Statutory social insurance contributions (thousands, €) | 11.73 | 9.65 | 10.18 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2022 | 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 | 28.01.2019 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 02.08.2022 | 10.08.2022 |
Contacts in cooperation with
Apply information changes
ML
"Marina Transport Serviss", SIA
Bākūžu 13A, Rīga, LV-1024 Check address owners
Kravu pārvadājumi: kuģu
Historical company names
| SIA "SEABRIDGE TRANSPORT LATVIA" | Until 02.01.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Baltezera iela 5-8 | Until 27.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149 | Until 10.01.2008 | 16 years ago |
| Rīga, Bākūžu iela 13A - 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 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats MTS 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2024 | PDF (91.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (92.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.10.2021 | PDF (91.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (91.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums MTS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums MTS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP2016 MTS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MTS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP MTS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MTS Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0030 1 (2) | JPG | ||||
2010 |
Annual report | 28.04.2011 | TIF (591.81 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (624.71 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (683.58 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (547.96 KB) | ||
2006 |
Annual report | 26.07.2007 | PDF (819.81 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (430.99 KB) | ||
2004 |
Annual report | 10.04.2019 | TIF (1.09 MB) | ||
2003 |
Annual report | 09.04.2019 | TIF (1.04 MB) | ||
2002 |
Annual report | 09.04.2019 | TIF (813.93 KB) | ||
2001 |
Annual report | 09.04.2019 | TIF (986.39 KB) | ||
2000 |
Annual report | 09.04.2019 | TIF (1.68 MB) | ||
1999 |
Annual report | 09.04.2019 | TIF (1.04 MB) | ||
1998 |
Annual report | 09.04.2019 | TIF (956.75 KB) | ||
1997 |
Annual report | 09.04.2019 | TIF (933.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
153.67 KB | 09.10.2024 | 30.09.2024 | 1 | |
Shareholders’ register |
109.89 KB | 10.08.2022 | 02.08.2022 | 1 | |
Shareholders’ register |
109.89 KB | 10.08.2022 | 02.08.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.35 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 | 42.95 KB | 29.01.2019 | 27.12.2018 | 2 |
Articles of Association |
TIF | 48.21 KB | 10.04.2019 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 63.24 KB | 10.04.2019 | 01.06.2015 | 3 |
Shareholders’ register |
TIF | 14.84 KB | 10.04.2019 | 07.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.91 KB | 10.04.2019 | 19.12.2006 | 1 |
Articles of Association |
TIF | 60.18 KB | 10.04.2019 | 19.12.2006 | 3 |
Articles of Association |
TIF | 68.67 KB | 09.04.2019 | 26.11.2003 | 3 |
Shareholders’ register |
TIF | 9.62 KB | 09.04.2019 | 26.11.2003 | 1 |
Articles of Association |
TIF | 516.95 KB | 09.04.2019 | 15.08.1997 | 14 |
Memorandum of association |
TIF | 197.16 KB | 09.04.2019 | 15.08.1997 | 5 |
Shareholders’ register |
TIF | 23.95 KB | 09.04.2019 | 15.08.1997 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 331.95 KB | 09.04.2019 | 06.05.1997 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 2.64 MB | 09.10.2024 | 03.10.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 184.23 KB | 09.10.2024 | 30.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.21 KB | 07.07.2023 | 07.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 10.08.2022 | 10.08.2022 | 2 |
Application |
231.08 KB | 10.08.2022 | 02.08.2022 | 3 | |
Application |
231.08 KB | 10.08.2022 | 02.08.2022 | 3 | |
Shareholders’ register |
179.9 KB | 10.08.2022 | 02.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.64 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
1.1 MB | 18.10.2021 | 18.10.2021 | 2 | |
Application |
1.1 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 | 70.94 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.24 KB | 28.01.2019 | 28.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 31.17 KB | 29.01.2019 | 22.01.2019 | 1 |
Application |
TIF | 435.04 KB | 04.01.2019 | 03.01.2019 | 9 |
Statement regarding the beneficial owners |
TIF | 45.28 KB | 04.01.2019 | 03.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.01 KB | 04.01.2019 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 09.08.2018 | 09.08.2018 | 1 |
Application |
TIF | 137.19 KB | 09.08.2018 | 07.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 09.08.2018 | 07.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 29.06.2018 | 29.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.84 KB | 26.06.2018 | 26.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.76 KB | 10.04.2019 | 17.07.2015 | 2 |
Application |
TIF | 167.26 KB | 10.04.2019 | 01.06.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.02 KB | 10.04.2019 | 01.06.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.11 KB | 10.04.2019 | 01.06.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.65 KB | 10.04.2019 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.85 KB | 10.04.2019 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.93 KB | 10.04.2019 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 10.04.2019 | 10.12.2009 | 1 |
Submission/Application |
TIF | 28.84 KB | 10.04.2019 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.64 KB | 10.04.2019 | 04.12.2009 | 1 |
Application |
TIF | 212.3 KB | 10.04.2019 | 30.11.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 10.04.2019 | 30.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 10.04.2019 | 30.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 10.04.2019 | 30.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 10.04.2019 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 10.04.2019 | 10.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 22.17 KB | 10.04.2019 | 07.01.2008 | 1 |
Application |
TIF | 116.56 KB | 10.04.2019 | 07.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.04 KB | 10.04.2019 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.39 KB | 10.04.2019 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.18 KB | 10.04.2019 | 02.01.2007 | 2 |
Registration certificates |
TIF | 45.16 KB | 10.04.2019 | 02.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.76 KB | 10.04.2019 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.47 KB | 10.04.2019 | 21.12.2006 | 1 |
Application |
TIF | 105.09 KB | 10.04.2019 | 19.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.01 KB | 10.04.2019 | 19.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 10.04.2019 | 06.11.2006 | 2 |
Application |
TIF | 177.71 KB | 10.04.2019 | 01.11.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.83 KB | 10.04.2019 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 10.04.2019 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.56 KB | 10.04.2019 | 01.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 10.04.2019 | 10.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.4 KB | 09.04.2019 | 04.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.25 KB | 09.04.2019 | 04.03.2005 | 1 |
Submission/Application |
TIF | 23.77 KB | 09.04.2019 | 04.03.2005 | 1 |
Application |
TIF | 94.82 KB | 10.04.2019 | 01.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.61 KB | 09.04.2019 | 01.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 38.49 KB | 09.04.2019 | 02.01.2005 | 1 |
Consent of the auditor |
TIF | 14.51 KB | 09.04.2019 | 02.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 09.04.2019 | 26.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 09.04.2019 | 11.07.2004 | 1 |
Application |
TIF | 202.73 KB | 09.04.2019 | 24.05.2004 | 4 |
Receipts on the publication and state fees |
TIF | 26.97 KB | 09.04.2019 | 14.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 09.04.2019 | 14.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.92 KB | 09.04.2019 | 14.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.9 KB | 09.04.2019 | 10.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.48 KB | 09.04.2019 | 10.05.2004 | 1 |
Sample report |
TIF | 37.94 KB | 09.04.2019 | 10.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.37 KB | 09.04.2019 | 29.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 09.04.2019 | 27.11.2003 | 1 |
Registration certificates |
TIF | 87.85 KB | 09.04.2019 | 27.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.78 KB | 09.04.2019 | 26.11.2003 | 1 |
Application |
TIF | 351.95 KB | 09.04.2019 | 26.11.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.57 KB | 09.04.2019 | 26.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.69 KB | 09.04.2019 | 26.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.18 KB | 09.04.2019 | 26.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.34 KB | 09.04.2019 | 25.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.76 KB | 09.04.2019 | 25.11.2003 | 1 |
Sample report |
TIF | 25.77 KB | 09.04.2019 | 25.11.2003 | 1 |
Sample report |
TIF | 25.46 KB | 09.04.2019 | 25.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.67 KB | 09.04.2019 | 15.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.63 KB | 09.04.2019 | 20.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 29.52 KB | 09.04.2019 | 06.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.3 KB | 09.04.2019 | 06.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.48 KB | 09.04.2019 | 06.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.47 KB | 09.04.2019 | 03.09.2001 | 1 |
Submission/Application |
TIF | 30.73 KB | 09.04.2019 | 03.09.2001 | 1 |
Submission/Application |
TIF | 25.02 KB | 09.04.2019 | 02.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.91 KB | 09.04.2019 | 26.08.1997 | 1 |
Registration certificates |
TIF | 63.42 KB | 09.04.2019 | 26.08.1997 | 1 |
Application |
TIF | 149.03 KB | 09.04.2019 | 18.08.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 14.51 KB | 09.04.2019 | 18.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.06 KB | 09.04.2019 | 18.08.1997 | 2 |
Appraisal reports |
TIF | 25.14 KB | 09.04.2019 | 15.08.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 09.04.2019 | 15.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.95 KB | 09.04.2019 | 15.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 09.04.2019 | 15.08.1997 | 1 |
Sample report |
TIF | 25.46 KB | 09.04.2019 | 15.08.1997 | 1 |
Copy of the personal identification document |
TIF | 218.63 KB | 09.04.2019 | 3 | |
Copy of the personal identification document |
TIF | 169 KB | 09.04.2019 | 2 | |
Other documents |
TIF | 22.31 KB | 09.04.2019 | 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