MARINE D, SIA
Limited Liability Company, Micro company
Place in branch
162 by turnover
122 by paid taxes
35 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 D" |
| Registration number, date | 40203001710, 20.06.2016 |
| VAT number | LV40203001710 from 22.08.2016 Europe VAT register |
| Register, date | Commercial Register, 20.06.2016 |
| Legal address | Kaivas iela 29 k-1 – 47, Rīga, LV-1021 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 09.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARINE D, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.95 | 6.28 | 17.64 |
| Personal income tax (thousands, €) | 0.41 | 1.17 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 1.67 | 1.86 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2023 | 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 | 25.09.2023 |
* 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 % | 6 000 | € 1 | € 6 000 | Latvia | 24.01.2024 | 29.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Marine D", SIA
Rembate, Liepu 12, Rembates pagasts, Ogres nov. LV-5016 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Ķeguma nov., Rembates pag., Rembate, Liepu iela 12 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Rembates pag., Rembate, Liepu iela 12 | Until 25.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums MarineD 2023 gads | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LEMUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (1.47 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (249.38 KB) | €11.00 |
2016 |
Annual report | 20.06.2016 - 31.12.2016 | 07.05.2017 | PDF (368.15 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
150.73 KB | 29.01.2024 | 24.01.2024 | 1 | |
Shareholders’ register |
DOCX | 19.16 KB | 09.09.2021 | 22.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 09.09.2021 | 22.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.67 KB | 09.09.2021 | 16.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.67 KB | 09.09.2021 | 16.03.2021 | 1 |
Articles of Association |
DOCX | 20.06 KB | 09.09.2021 | 16.03.2021 | 1 |
Articles of Association |
DOCX | 20.06 KB | 09.09.2021 | 16.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.31 KB | 09.09.2021 | 16.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.31 KB | 09.09.2021 | 16.03.2021 | 1 |
Articles of Association |
TIF | 10.86 KB | 06.07.2016 | 17.05.2016 | 1 |
Memorandum of Association |
TIF | 28.09 KB | 06.07.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 37.75 KB | 06.07.2016 | 17.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
265.88 KB | 29.01.2024 | 24.01.2024 | 3 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 307.18 KB | 29.01.2024 | 15.12.2023 | 2 |
Application |
295.41 KB | 25.09.2023 | 20.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
295.35 KB | 25.09.2023 | 30.08.2023 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 71.53 KB | 25.09.2023 | 09.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 44.46 KB | 09.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 44.46 KB | 09.09.2021 | 08.09.2021 | 2 |
Shareholders’ register |
EDOC | 25.3 KB | 09.09.2021 | 22.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.65 KB | 09.09.2021 | 20.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.65 KB | 09.09.2021 | 20.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.42 KB | 09.09.2021 | 17.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.42 KB | 09.09.2021 | 17.03.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.28 KB | 09.09.2021 | 16.03.2021 | 1 |
Articles of Association |
EDOC | 25.65 KB | 09.09.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.92 KB | 09.09.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.92 KB | 09.09.2021 | 16.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.81 KB | 09.09.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61 KB | 06.07.2016 | 20.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.74 KB | 06.07.2016 | 17.05.2016 | 1 |
Application |
TIF | 144.81 KB | 06.07.2016 | 17.05.2016 | 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