Marine and Logistics Service, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
392 by profit
363 by paid taxes
276 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 "Marine and Logistics Service" |
| Registration number, date | 40203000522, 14.06.2016 |
| VAT number | LV40203000522 from 26.07.2016 Europe VAT register |
| Register, date | Commercial Register, 14.06.2016 |
| Legal address | Aleksandra Bieziņa iela 11 – 118, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 96.78 | 37.77 | 9.44 |
| Personal income tax (thousands, €) | 11.23 | 3.82 | 1.79 |
| Statutory social insurance contributions (thousands, €) | 18.54 | 6.24 | 2.95 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2022 | 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 | 14.06.2016 |
* 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 % | 1 400 | € 2 | € 2 800 | Latvia | 18.08.2022 | 29.08.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SA Marine and Logistics Service" | Until 09.12.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Paula Lejiņa iela 9 - 57 | Until 09.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (149.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (416.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (2.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan10003 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4324F26F 47A4 44A0 B669 F83918554D65 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (98.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 2772 | JPG | ||||
2016 |
Annual report | 14.06.2016 - 31.12.2016 | 28.04.2017 | PDF (526.46 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
41.83 KB | 29.08.2022 | 18.08.2022 | 1 | |
Shareholders’ register |
41.83 KB | 29.08.2022 | 18.08.2022 | 1 | |
Amendments to the Articles of Association |
44.79 KB | 09.12.2020 | 25.11.2020 | 1 | |
Articles of Association |
55.64 KB | 09.12.2020 | 25.11.2020 | 1 | |
Articles of Association |
54.67 KB | 20.08.2020 | 04.08.2020 | 1 | |
Articles of Association |
54.67 KB | 20.08.2020 | 04.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
58.19 KB | 20.08.2020 | 04.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
58.19 KB | 20.08.2020 | 04.08.2020 | 1 | |
Shareholders’ register |
41.65 KB | 20.08.2020 | 04.08.2020 | 1 | |
Shareholders’ register |
41.65 KB | 20.08.2020 | 04.08.2020 | 1 | |
Memorandum of Association |
DOCX | 78.6 KB | 09.06.2016 | 08.06.2016 | 2 |
Articles of Association |
DOC | 116 KB | 14.06.2016 | 26.05.2016 | 1 |
Articles of Association |
DOC | 116 KB | 14.06.2016 | 26.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 139.01 KB | 09.02.2023 | 03.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
133.17 KB | 29.08.2022 | 19.08.2022 | 1 | |
Application |
133.17 KB | 29.08.2022 | 19.08.2022 | 1 | |
Shareholders’ register |
EDOC | 57.13 KB | 29.08.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOCX | 22.13 KB | 09.12.2020 | 02.12.2020 | 1 |
Application |
EDOC | 29.21 KB | 09.12.2020 | 02.12.2020 | 1 |
Protocols/decisions of a company/organisation |
54.14 KB | 09.12.2020 | 02.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 61.58 KB | 09.12.2020 | 02.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 52.36 KB | 09.12.2020 | 25.11.2020 | 1 |
Articles of Association |
EDOC | 63.06 KB | 09.12.2020 | 25.11.2020 | 1 |
Application |
123.78 KB | 20.08.2020 | 20.08.2020 | 5 | |
Application |
123.78 KB | 20.08.2020 | 20.08.2020 | 5 | |
Application |
EDOC | 127.85 KB | 20.08.2020 | 20.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 20.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 20.08.2020 | 20.08.2020 | 1 |
Articles of Association |
EDOC | 62.07 KB | 20.08.2020 | 04.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
49.11 KB | 20.08.2020 | 04.08.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 56.62 KB | 20.08.2020 | 04.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
49.11 KB | 20.08.2020 | 04.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 62.3 KB | 20.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
54.88 KB | 20.08.2020 | 04.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
54.88 KB | 20.08.2020 | 04.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 65.65 KB | 20.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
EDOC | 48.92 KB | 20.08.2020 | 04.08.2020 | 1 |
Registration certificates |
TIF | 35.77 KB | 20.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 14.06.2016 | 14.06.2016 | 2 |
Memorandum of Association |
EDOC | 49.34 KB | 09.06.2016 | 08.06.2016 | 2 |
Application |
DOCX | 34.23 KB | 03.06.2016 | 03.06.2016 | 14 |
Application |
EDOC | 46.67 KB | 03.06.2016 | 03.06.2016 | 14 |
Articles of Association |
EDOC | 46.2 KB | 14.06.2016 | 26.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 26.05.2016 | 26.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.68 KB | 26.05.2016 | 26.05.2016 | 1 |
Documents attesting the transfer of shares |
251.62 KB | 03.06.2016 | 25.05.2016 | 3 | |
Documents attesting the transfer of shares |
EDOC | 166.26 KB | 03.06.2016 | 25.05.2016 | 3 |
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