MARINE DESIGN, SIA

Limited Liability Company, Micro company
Place in branch
280 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MARINE DESIGN"
Registration number, date 40103990458, 03.05.2016
VAT number LV40103990458 from 13.06.2016 Europe VAT register
Register, date Commercial Register, 03.05.2016
Legal address Pērnavas iela 17 – 7, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 1 800 EUR, registered payment 03.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 8 728.00 0.00 0.00 8 728.00 07.11.2024
07.10.2024 11 251.44 0.00 0.00 9 882.31 07.10.2024
09.09.2024 9 850.53 0.00 0.00 9 850.53 09.09.2024
12.08.2024 10 397.91 0.00 0.00 10 397.91 12.08.2024
08.07.2024 10 912.66 0.00 0.00 10 912.66 08.07.2024
07.06.2024 11 469.25 0.00 0.00 11 469.25 07.06.2024
08.05.2024 12 007.08 0.00 0.00 12 007.08 08.05.2024
12.04.2024 12 547.29 0.00 0.00 12 547.29 12.04.2024
07.03.2024 13 092.96 0.00 0.00 13 092.96 07.03.2024
07.02.2024 13 647.86 0.00 0.00 13 647.86 07.02.2024
15.01.2024 14 208.57 0.00 0.00 14 208.57 15.01.2024
18.12.2023 14 748.58 0.00 0.00 14 748.58 18.12.2023
15.11.2023 16 322.36 0.00 0.00 15 922.66 15.11.2023
09.10.2023 16 463.89 0.00 0.00 16 463.89 09.10.2023
11.09.2023 16 483.33 0.00 0.00 16 483.33 11.09.2023
16.08.2023 17 633.60 0.00 0.00 17 582.99 16.08.2023
13.06.2023 18 079.81 0.00 0.00 18 079.81 13.06.2023
16.05.2023 18 629.09 0.00 0.00 18 629.09 16.05.2023
12.04.2023 19 666.75 0.00 0.00 19 666.89 12.04.2023
07.03.2023 20 688.03 0.00 0.00 0.00 07.03.2023
07.02.2023 21 868.54 0.00 0.00 0.00 07.02.2023
09.01.2023 22 443.26 0.00 0.00 0.00 09.01.2023
19.12.2022 21 655.48 0.00 0.00 0.00 19.12.2022
07.11.2022 18 792.37 0.00 0.00 0.00 07.11.2022
10.10.2022 18 036.45 0.00 0.00 0.00 10.10.2022
07.09.2022 17 981.25 0.00 0.00 0.00 07.09.2022
15.08.2022 17 945.99 0.00 0.00 0.00 15.08.2022
21.07.2022 16 066.30 0.00 0.00 0.00 21.07.2022
07.06.2022 18 489.38 0.00 0.00 0.00 07.06.2022
13.05.2022 17 160.10 0.00 0.00 0.00 13.05.2022
07.04.2022 16 295.08 0.00 0.00 0.00 07.04.2022
07.03.2022 17 499.63 0.00 0.00 0.00 07.03.2022
07.12.2020 6 910.45 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 14 411.57 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 22 574.97 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 18 813.11 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 15 928.36 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 13 965.60 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 708.27 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 485.84 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 775.06 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 765.40 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 8 385.96 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 6 624.09 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 9 384.75 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 10 421.99 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 9 675.93 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 8 845.37 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 8 150.17 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 8 391.61 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 8 020.49 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 7 924.90 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 7 224.17 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 7 006.68 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 6 816.72 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 6 286.94 0.00 723.98 0.00 14.01.2019 09:29
07.12.2018 6 199.84 0.00 723.98 0.00 11.12.2018 14:02
07.11.2018 5 823.21 0.00 723.98 0.00 13.11.2018 08:40
07.10.2018 5 454.66 0.00 723.98 0.00 10.10.2018 15:19
07.09.2018 5 210.51 0.00 865.23 0.00 12.09.2018 10:31
07.08.2018 6 065.20 0.00 940.32 0.00 14.08.2018 13:14
07.07.2018 6 251.40 0.00 1 048.49 0.00 16.07.2018 11:58
07.06.2018 6 181.13 0.00 1 048.49 0.00 11.06.2018 15:51
07.05.2018 5 611.67 0.00 1 372.49 0.00 29.05.2018 15:57
07.04.2018 5 441.32 0.00 1 372.49 0.00 15.05.2018 11:13
07.03.2018 5 490.10 0.00 1 372.49 0.00 14.03.2018 09:30
07.02.2018 5 544.20 0.00 1 480.66 0.00 15.02.2018 08:34
26.01.2018 5 056.24 0.00 1 480.66 0.00 02.02.2018 13:10
07.12.2017 4 783.77 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 549.16 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 787.25 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 687.93 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 968.73 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 393.48 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 364.98 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 132.10 0.00 0.00 0.00 01.01.1970 03:00

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, €) 16.34 14.3 39.27
Personal income tax (thousands, €) 4.97 6.53 14.8
Statutory social insurance contributions (thousands, €) 8.89 9.67 31.03
Average employees count 2 3 6

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Kuģu un laivu remonts un apkope (33.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2020
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   10.11.2020
* 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 % 1 800 € 1 € 1 800 Latvia 19.04.2023 28.04.2023

Apply information changes

ML

"Marine Design", SIA

Pērnavas 17-7, Salacgrīva, Limbažu nov., LV-4033 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Tallinas iela 35 - 9 Until 30.05.2018 6 years ago
Rīga, Tallinas iela 35B - 9 Until 10.11.2020 4 years ago
Salacgrīvas nov., Salacgrīva, Pērnavas iela 17 - 7 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 17.07.2024  PDF (238.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (226.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (235.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (545.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (203.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (951.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.41 MB) €11.00

2016

Annual report 03.05.2016 - 31.12.2016 30.04.2017  PDF (1.6 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.64 KB 25.04.2023 19.04.2023 1

Shareholders’ register

PDF 128.19 KB 09.11.2020 28.10.2020 1

Articles of Association

TIF 23.44 KB 06.05.2016 11.03.2016 1

Memorandum of association

TIF 77.99 KB 06.05.2016 11.03.2016 2

Shareholders’ register

TIF 233.63 KB 06.05.2016 11.03.2016 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.09 KB 25.04.2023 24.04.2023 6

State Revenue Service decisions/letters/statements

EDOC 89.37 KB 21.03.2023 21.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 05.12.2022 05.12.2022 1

Orders/request/cover notes of court bailiffs

EDOC 88.22 KB 01.12.2022 01.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 10.11.2020 10.11.2020 2

Confirmation or consent to legal address

EDOC 32.52 KB 09.11.2020 09.11.2020 1

Confirmation or consent to legal address

DOCX 25.75 KB 09.11.2020 09.11.2020 1

Application

DOCX 71.03 KB 09.11.2020 06.11.2020 14

Application

EDOC 79.82 KB 09.11.2020 06.11.2020 14

Protocols/decisions of a company/organisation

EDOC 177.47 KB 09.11.2020 28.10.2020 2

Protocols/decisions of a company/organisation

PDF 209.56 KB 09.11.2020 28.10.2020 2

Shareholders’ register

EDOC 114 KB 09.11.2020 28.10.2020 1

Decisions / letters / protocols of public notaries

RTF 180.29 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.29 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 21.09.2016 21.09.2016 2

Application

TIF 335.51 KB 28.09.2016 16.09.2016 4

Notice of a member of the Board regarding the resignation

TIF 10.22 KB 28.09.2016 16.09.2016 1

Decisions / letters / protocols of public notaries

TIF 65.76 KB 06.05.2016 03.05.2016 2

Announcement regarding the legal address

TIF 15.74 KB 06.05.2016 27.04.2016 1

Confirmation or consent to legal address

TIF 20.57 KB 06.05.2016 20.04.2016 1

Application

TIF 447.12 KB 06.05.2016 11.03.2016 9

Decisions / judgements of courts and other law enforcement authorities

EDOC 1.15 MB 10.11.2020 23.08.2011 2

Decisions / judgements of courts and other law enforcement authorities

PDF 1.22 MB 10.11.2020 23.08.2011 2
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