MARINA UN D, SIA
Limited Liability Company, Micro company
Place in branch
629 by turnover
313 by profit
148 by paid taxes
33 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 UN D" |
| Registration number, date | 40003485850, 17.03.2000 |
| VAT number | LV40003485850 from 28.03.2000 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Ģerāniju iela 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARINA UN D, 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
- No contacts information
- 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, €) | 8.02 | 9.1 | 8.79 |
| Personal income tax (thousands, €) | 1.49 | 1.38 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 3.25 | 3.94 | 3.16 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | 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 | 15.06.2016 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 06.06.2016 | 15.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MARINA UN D" | Until 22.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 130-38 | Until 22.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Buļļu iela 43/45 | Until 28.12.2007 | 17 years ago |
| Rīga, Kleistu iela 26c | Until 02.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (432.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (731.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (678.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (146.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (276.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (377 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | PDF (503.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (658.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2013 |
Annual report | 17.06.2014 | TIF (419.46 KB) | ||
2012 |
Annual report | 17.05.2013 | TIF (542.24 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (418.12 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (408.8 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (26 KB) | |
2008 |
Annual report | 28.07.2009 | TIF (798.81 KB) | ||
2007 |
Annual report | 06.04.2009 | TIF (760.26 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (2.02 MB) | ||
2005 |
Annual report | 10.01.2007 | PDF (1.42 MB) | ||
2004 |
Annual report | 26.05.2010 | TIF (703.43 KB) | ||
2003 |
Annual report | 26.05.2010 | TIF (579.14 KB) | ||
2002 |
Annual report | 26.05.2010 | TIF (557.85 KB) | ||
2001 |
Annual report | 26.05.2010 | TIF (781.5 KB) | ||
2000 |
Annual report | 26.05.2010 | TIF (478.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.49 KB | 20.06.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 68.23 KB | 20.06.2016 | 06.06.2016 | 2 |
Shareholders’ register |
TIF | 56.19 KB | 20.06.2016 | 06.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.05 KB | 26.05.2010 | 09.05.2007 | 1 |
Articles of Association |
TIF | 16.73 KB | 26.05.2010 | 09.05.2007 | 1 |
Shareholders’ register |
TIF | 10.07 KB | 26.05.2010 | 09.05.2007 | 1 |
Articles of Association |
TIF | 55.83 KB | 26.05.2010 | 04.11.2004 | 4 |
Articles of Association |
TIF | 531.35 KB | 26.05.2010 | 02.03.2000 | 14 |
Memorandum of Association |
TIF | 11.82 KB | 26.05.2010 | 02.03.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.04 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 66.11 KB | 06.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.13 KB | 20.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 431.21 KB | 20.06.2016 | 06.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.48 KB | 20.06.2016 | 06.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 21.33 KB | 20.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.04 KB | 04.12.2014 | 02.12.2014 | 1 |
Application |
TIF | 42.61 KB | 04.12.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.16 KB | 26.05.2010 | 28.12.2007 | 1 |
Application |
TIF | 94.82 KB | 26.05.2010 | 20.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 26.05.2010 | 20.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.15 KB | 26.05.2010 | 18.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.96 KB | 26.05.2010 | 15.05.2007 | 2 |
Sample report |
TIF | 20.96 KB | 26.05.2010 | 14.05.2007 | 1 |
Application |
TIF | 151.86 KB | 26.05.2010 | 09.05.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 10.73 KB | 26.05.2010 | 09.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.96 KB | 26.05.2010 | 09.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 26.05.2010 | 22.11.2004 | 1 |
Registration certificates |
TIF | 17.13 KB | 26.05.2010 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 69.3 KB | 26.05.2010 | 11.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.59 KB | 26.05.2010 | 04.11.2004 | 1 |
Consent of the auditor |
TIF | 7.8 KB | 26.05.2010 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.87 KB | 26.05.2010 | 04.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 17.81 KB | 26.05.2010 | 04.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.77 KB | 26.05.2010 | 04.11.2004 | 2 |
Sample report |
TIF | 18.03 KB | 26.05.2010 | 03.11.2004 | 1 |
Application |
TIF | 149.87 KB | 26.05.2010 | 02.11.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 7.25 KB | 26.05.2010 | 20.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.39 KB | 26.05.2010 | 17.03.2000 | 1 |
Registration certificates |
TIF | 146.25 KB | 26.05.2010 | 17.03.2000 | 1 |
Application |
TIF | 80.69 KB | 26.05.2010 | 03.03.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 4.64 KB | 26.05.2010 | 03.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.33 KB | 26.05.2010 | 03.03.2000 | 2 |
Appraisal reports |
TIF | 10.18 KB | 26.05.2010 | 02.03.2000 | 1 |
Sample report |
TIF | 16.99 KB | 26.05.2010 | 02.03.2000 | 1 |
Copy of the personal identification document |
TIF | 172.32 KB | 26.05.2010 | 11.03.1998 | 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.
Request documents in Company register