MARINE CARE BALTIC, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
6 by profit
26 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 | Sabiedrība ar ierobežotu atbildību "MARINE CARE BALTIC" |
| Registration number, date | 40003667838, 02.03.2004 |
| VAT number | LV40003667838 from 26.03.2004 Europe VAT register |
| Register, date | Commercial Register, 02.03.2004 |
| Legal address | Ozolu iela 28, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 7 140 EUR, registered payment 25.01.2022 |
| 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
- 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, €) | 309.06 | 345.86 | 268.64 |
| Personal income tax (thousands, €) | 21.79 | 21.5 | 26.68 |
| Statutory social insurance contributions (thousands, €) | 40.04 | 41.57 | 49.24 |
| Average employees count | 8 | 9 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 16.08.2007 |
* 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 % | 255 | € 28 | € 7 140 | Latvia | 13.01.2022 | 25.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Marine Care Baltic", SIA
Jaunmārupe, Ozolu 28, Mārupes pagasts, Mārupes nov. LV-2166 Check address owners
Ķīmiskās preces
Historical addresses
| Rīga, Ģertrūdes iela 109-24 | Until 11.11.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Ozolu iela 28 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Jaunmārupe, Ozolu iela 28 | 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 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Marine | EDOC | ||||
| Vadibas zinojums MCB | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MCB vad.zinojums 2022 | |||||
| Marine | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MCB Vadibas zinojums 2021 | |||||
| Marine | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MCB 2020 revidenta zinojums 1 | |||||
| MCB Vadibas zinojums 2020 pdf | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MCB vadibas zinojums 2019 | |||||
| Revidenta zinojums MCB 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums MCB 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MCB vadibas zinojums | |||||
| Marine atzinums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Marine atzinums 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN 20160422 134325937 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (58.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 31.03.2009 | RTF (19.85 KB) | |
2007 |
Annual report | 16.06.2008 | TIF (654.33 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (670.92 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 38 KB | 25.01.2022 | 13.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 18.35 KB | 25.01.2022 | 13.01.2022 | 1 |
Articles of Association |
DOCX | 12.58 KB | 25.01.2022 | 13.01.2022 | 1 |
Articles of Association |
DOCX | 12.58 KB | 25.01.2022 | 13.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 25.01.2022 | 13.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 25.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.25 KB | 25.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 25.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
TIF | 44.44 KB | 19.01.2022 | 30.03.2015 | 2 |
Articles of Association |
TIF | 15.57 KB | 23.05.2018 | 30.03.2015 | 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 |
EDOC | 62.23 KB | 25.01.2022 | 25.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 18.35 KB | 25.01.2022 | 13.01.2022 | 1 |
Articles of Association |
EDOC | 18.89 KB | 25.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 42.5 KB | 25.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 42.5 KB | 25.01.2022 | 13.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.43 KB | 25.01.2022 | 13.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.43 KB | 25.01.2022 | 13.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
54.92 KB | 25.01.2022 | 13.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
54.92 KB | 25.01.2022 | 13.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 25.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 25.01.2022 | 13.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.25 KB | 25.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.25 KB | 25.01.2022 | 13.01.2022 | 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