MARINE CRANE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARINE CRANE"
Registration number, date 40003483366, 01.03.2000
VAT number None (excluded 26.06.2019) Europe VAT register
Register, date Commercial Register, 27.02.2004
Legal address Veldres iela 9 – 38, Rīga, LV-1064 Check address owners
Fixed capital 253 982 EUR , registered 17.07.2015 (registered payment 17.07.2015: 253 982 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

Historical company names

Sabiedrība ar ierobežotu atbildību "STIVIDORS" Until 27.02.2004 20 years ago

Historical addresses

Rīga, Ciemupes iela 1-105 Until 18.06.2013 11 years ago
Rīga, Stabu iela 47-4a Until 27.07.2009 15 years ago
Rīga, Noliktavas iela 5 Until 10.07.2006 18 years ago
Rīga, Vīlandes iela 13-16 Until 27.02.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 30.06.2018  PDF (86.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (95.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1016.26 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.09.2015  HTML (99.65 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
valdes paskaidr mc 2013 DOCX

2012

Annual report 01.01.2012 - 31.01.2012 06.05.2013  ZIP
1_HTML izdruka HTML
valdes paskaidr mc 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
valdes paskaidr 2011 DOCX

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 16.02.2011  XML (89.4 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 17.03.2010  XML (89.4 KB)

2008

Annual report 15.04.2009  TIF (773.6 KB)

2007

Annual report 01.04.2008  TIF (557.79 KB)

2006

Annual report 23.02.2007  PDF (285.22 KB)

2005

Annual report 01.03.2006  PDF (589.92 KB)

2004

Annual report 15.02.2019  TIF (1.05 MB)

2003

Annual report 15.02.2019  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 15.02.2019  TIF (1.25 MB)

2001

Annual report 15.02.2019  TIF (1.48 MB)

2000

Annual report 15.02.2019  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 95.77 KB 06.12.2018 30.11.2018 1

Shareholders’ register

TIF 128.42 KB 19.07.2017 17.07.2017 4

Shareholders’ register

TIF 167.69 KB 15.02.2019 12.10.2015 6

Amendments to the Articles of Association

TIF 14.92 KB 15.02.2019 19.06.2015 1

Articles of Association

TIF 31.68 KB 15.02.2019 19.06.2015 1

Shareholders’ register

TIF 58.02 KB 15.02.2019 19.06.2015 2

Articles of Association

TIF 40.1 KB 15.02.2019 26.01.2004 1

Shareholders’ register

TIF 21.15 KB 15.02.2019 26.01.2004 1

Articles of Association

TIF 605.19 KB 15.02.2019 03.02.2000 13

Memorandum of association

TIF 165.35 KB 15.02.2019 03.02.2000 4

Shareholders’ register

TIF 28 KB 15.02.2019 03.02.2000 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

EDOC 99.51 KB 16.02.2021 16.02.2021 2

Orders/request/cover notes of court bailiffs

EDOC 353.27 KB 05.02.2021 05.02.2021 1

Decisions / letters / protocols of public notaries

DOCX 13.45 KB 19.10.2020 16.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.4 KB 19.10.2020 16.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.73 KB 19.10.2020 16.06.2020 3

Orders/request/cover notes of court bailiffs

EDOC 356.52 KB 03.07.2019 03.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 01.07.2019 01.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.83 KB 26.06.2019 26.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 18.01.2019 18.01.2019 2

Application

DOCX 41.91 KB 18.01.2019 14.01.2019 5

Application

EDOC 50.64 KB 18.01.2019 14.01.2019 5

Notice of a member of the Board regarding the resignation

EDOC 22.74 KB 18.01.2019 14.01.2019 1

Notice of a member of the Board regarding the resignation

DOCX 13.11 KB 18.01.2019 14.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 14.12.2018 14.12.2018 2

Orders/request/cover notes of court bailiffs

EDOC 357.76 KB 12.12.2018 12.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.23 KB 06.12.2018 06.12.2018 2

Application

EDOC 52.79 KB 06.12.2018 30.11.2018 5

Application

DOCX 44.05 KB 06.12.2018 30.11.2018 5

Protocols/decisions of a company/organisation

PDF 262.05 KB 06.12.2018 30.11.2018 1

Protocols/decisions of a company/organisation

PDF 196.2 KB 06.12.2018 30.11.2018 1

Shareholders’ register

PDF 161.57 KB 06.12.2018 30.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.78 KB 19.07.2017 19.07.2017 2

Application

TIF 240.78 KB 19.07.2017 17.07.2017 6

Protocols/decisions of a company/organisation

TIF 46.9 KB 19.07.2017 17.07.2017 2

Decisions / letters / protocols of public notaries

TIF 43.79 KB 15.02.2019 16.11.2015 2

Application

TIF 57.59 KB 15.02.2019 05.11.2015 1

Decisions / letters / protocols of public notaries

TIF 55.08 KB 15.02.2019 17.07.2015 2

Application

TIF 132.38 KB 18.12.2018 06.07.2015 2

Power of attorney, act of empowerment

TIF 33.59 KB 15.02.2019 19.06.2015 1

Protocols/decisions of a company/organisation

TIF 98.85 KB 15.02.2019 19.06.2015 4

Decisions / letters / protocols of public notaries

TIF 51.99 KB 15.02.2019 18.06.2013 2

Confirmation or consent to legal address

TIF 18.7 KB 15.02.2019 12.06.2013 1

Application

TIF 184.83 KB 15.02.2019 04.06.2013 4

Consent of a member of the Board / executive director

TIF 42.04 KB 15.02.2019 04.06.2013 2

Protocols/decisions of a company/organisation

TIF 46.83 KB 15.02.2019 08.05.2013 2

Decisions / letters / protocols of public notaries

TIF 46.65 KB 15.02.2019 27.07.2009 1

Application

TIF 88.67 KB 15.02.2019 22.07.2009 2

Receipts on the publication and state fees

TIF 25.26 KB 15.02.2019 22.07.2009 1

Receipts on the publication and state fees

TIF 24.11 KB 15.02.2019 22.07.2009 1

Decisions / letters / protocols of public notaries

TIF 49.71 KB 15.02.2019 15.01.2008 2

Receipts on the publication and state fees

TIF 23.32 KB 15.02.2019 04.01.2008 1

Receipts on the publication and state fees

TIF 36.26 KB 15.02.2019 04.01.2008 1

Application

TIF 125.2 KB 15.02.2019 10.12.2007 4

Protocols/decisions of a company/organisation

TIF 37.41 KB 15.02.2019 10.12.2007 1

Decisions / letters / protocols of public notaries

TIF 45.96 KB 15.02.2019 10.07.2006 1

Receipts on the publication and state fees

TIF 17.51 KB 15.02.2019 06.07.2006 1

Receipts on the publication and state fees

TIF 16.61 KB 15.02.2019 06.07.2006 1

Announcement regarding the legal address

TIF 8.85 KB 15.02.2019 29.06.2006 1

Application

TIF 112.43 KB 15.02.2019 29.06.2006 3

Power of attorney, act of empowerment

TIF 9.46 KB 15.02.2019 29.06.2006 1

Decisions / letters / protocols of public notaries

TIF 46.05 KB 15.02.2019 27.02.2004 1

Registration certificates

TIF 39.13 KB 15.02.2019 27.02.2004 1

Receipts on the publication and state fees

TIF 17.6 KB 15.02.2019 09.02.2004 1

Receipts on the publication and state fees

TIF 14.99 KB 15.02.2019 09.02.2004 1

Announcement regarding the legal address

TIF 12.27 KB 15.02.2019 26.01.2004 1

Application

TIF 135.65 KB 15.02.2019 26.01.2004 4

Consent of a member of the Board / executive director

TIF 14.38 KB 15.02.2019 26.01.2004 1

Protocols/decisions of a company/organisation

TIF 39.55 KB 15.02.2019 26.01.2004 1

Decisions / letters / protocols of public notaries

TIF 43.5 KB 15.02.2019 25.09.2003 1

Receipts on the publication and state fees

TIF 32.21 KB 15.02.2019 22.09.2003 1

Receipts on the publication and state fees

TIF 32.69 KB 15.02.2019 22.09.2003 1

Submission/Application

TIF 21.7 KB 15.02.2019 22.09.2003 1

Protocols/decisions of a company/organisation

TIF 54.7 KB 15.02.2019 31.08.2003 3

Submission/Application

TIF 11.78 KB 15.02.2019 02.03.2000 1

Decisions / letters / protocols of public notaries

TIF 19.46 KB 15.02.2019 01.03.2000 1

Registration certificates

TIF 42.8 KB 15.02.2019 01.03.2000 1

Receipts on the publication and state fees

TIF 14.47 KB 15.02.2019 17.02.2000 2

Sample report

TIF 24.25 KB 15.02.2019 14.02.2000 1

Other documents

TIF 15.05 KB 15.02.2019 03.02.2000 1

Protocols/decisions of a company/organisation

TIF 43.1 KB 15.02.2019 03.02.2000 1

Appraisal reports

TIF 34.12 KB 18.12.2018 03.02.2000 1

Application

TIF 128.16 KB 15.02.2019 4

Copy of the personal identification document

TIF 64.36 KB 15.02.2019 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