Marine Consulting Service, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
14 by profit
25 by paid taxes
20 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 Consulting Service" |
| Registration number, date | 40103324921, 22.09.2010 |
| VAT number | LV40103324921 from 12.10.2010 Europe VAT register |
| Register, date | Commercial Register, 22.09.2010 |
| Legal address | Vēju iela 4, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.06.2016 |
| 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, €) | 55.78 | 54.82 | 48.53 |
| Personal income tax (thousands, €) | 24.71 | 20.85 | 19.26 |
| Statutory social insurance contributions (thousands, €) | 40.75 | 34.31 | 30.97 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.05.2019 | 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 | 22.05.2019 | |
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. | 22.09.2010 |
* 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 |
50 % | 1 414 | € 1 | € 1 414 | Latvia | 15.05.2019 | 22.05.2019 |
Natural person |
50 % | 1 414 | € 1 | € 1 414 | Latvia | 15.05.2019 | 22.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"Marine Consulting Service", SIA
Aptiekas 17B, Rīga, LV-1005 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical addresses
| Carnikavas nov., Carnikava, Vēju iela 4 | 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 | 23.04.2024 | PDF (269.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (268.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (491.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (653.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (347.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (278.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1000.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin MCS2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums MCS2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MCS vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums MCS2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums MCS 2011 | |||||
2010 |
Annual report | 22.09.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 MCS | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.52 KB | 22.05.2019 | 15.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 22.59 KB | 16.05.2019 | 15.05.2019 | 1 |
Articles of Association |
TIF | 42.59 KB | 16.05.2019 | 15.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.65 KB | 22.06.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 20.52 KB | 22.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 57.9 KB | 21.06.2016 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 34.38 KB | 24.01.2013 | 18.01.2013 | 1 |
Articles of Association |
TIF | 38.05 KB | 24.01.2013 | 17.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.04 KB | 24.01.2013 | 14.12.2012 | 1 |
Articles of Association |
TIF | 93.91 KB | 27.09.2010 | 14.09.2010 | 1 |
Memorandum of Association |
TIF | 94.95 KB | 27.09.2010 | 14.09.2010 | 1 |
Articles of Association |
TIF | 41.06 KB | 24.01.2013 | 17.12.2002 | 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 | 192.95 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
TIF | 240.96 KB | 16.05.2019 | 15.05.2019 | 6 |
Application |
TIF | 84.83 KB | 16.05.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.62 KB | 16.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 22.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 22.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 235.34 KB | 22.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 235.72 KB | 22.06.2016 | 10.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.93 KB | 21.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.93 KB | 24.01.2013 | 23.01.2013 | 2 |
Application |
TIF | 347.59 KB | 24.01.2013 | 18.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.36 KB | 24.01.2013 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 181.04 KB | 27.09.2010 | 22.09.2010 | 2 |
Registration certificates |
TIF | 214.91 KB | 27.09.2010 | 22.09.2010 | 1 |
Application |
TIF | 818.4 KB | 27.09.2010 | 17.09.2010 | 6 |
Announcement regarding the legal address |
TIF | 80.48 KB | 27.09.2010 | 14.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 126.31 KB | 27.09.2010 | 14.09.2010 | 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.
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