MARINE CONSULTING GROUP, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 01.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MARINE CONSULTING GROUP SIA |
| Registration number, date | 40103740525, 12.12.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.12.2013 |
| Legal address | Lilijas iela 21 – 4, Rīga, LV-1055 Check address owners |
| Fixed capital | 1 EUR , registered 12.12.2013 (registered payment 12.12.2013: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.58 | 5.87 | 5.53 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
Historical addresses
| Rīga, Maskavas iela 281 - 23 | Until 10.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | PDF (81.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | PDF (81.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (81.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (272.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 26 | JPG | ||||
2013 |
Annual report | 12.12.2013 - 31.12.2013 | 02.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 41 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 881.1 KB | 13.10.2016 | 22.09.2016 | 3 |
Articles of Association |
TIF | 19.8 KB | 27.12.2013 | 09.12.2013 | 1 |
Memorandum of Association |
TIF | 32.04 KB | 27.12.2013 | 09.12.2013 | 1 |
Shareholders’ register |
TIF | 47.39 KB | 27.12.2013 | 09.12.2013 | 2 |
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 | 61.99 KB | 01.02.2022 | 01.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.67 KB | 31.01.2022 | 31.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.67 KB | 31.01.2022 | 31.01.2022 | 1 |
Application |
DOCX | 40.52 KB | 01.02.2022 | 26.01.2022 | 1 |
Application |
DOCX | 40.52 KB | 01.02.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.8 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
DOCX | 41.15 KB | 16.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 41.15 KB | 16.12.2021 | 13.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.65 KB | 16.12.2021 | 13.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.65 KB | 16.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.72 KB | 13.10.2016 | 10.10.2016 | 2 |
Application |
TIF | 3.49 MB | 13.10.2016 | 22.09.2016 | 7 |
Announcement regarding the legal address |
TIF | 35.3 KB | 13.10.2016 | 15.09.2016 | 1 |
Documents attesting the transfer of shares |
TIF | 63.41 KB | 13.10.2016 | 15.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 34.11 KB | 13.10.2016 | 15.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.06 KB | 13.10.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 27.12.2013 | 12.12.2013 | 2 |
Registration certificates |
TIF | 101.31 KB | 27.12.2013 | 12.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.77 KB | 27.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 393.17 KB | 27.12.2013 | 09.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 12.05 KB | 27.12.2013 | 09.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.28 KB | 27.12.2013 | 06.12.2013 | 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