Marine Elite Union, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
799 by profit
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Marine Elite Union"
Registration number, date 40103313453, 12.08.2010
VAT number LV40103313453 from 02.09.2010 Europe VAT register
Register, date Commercial Register, 12.08.2010
Legal address Ērkšķu iela 2 – 8, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 12.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.87 -0.11 1.47
Personal income tax (thousands, €) 0.45 0 0.37
Statutory social insurance contributions (thousands, €) 0.82 0 0.55
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2019
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   30.12.2021
* 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 % 20 € 142 € 2 840 Latvia 17.04.2019 15.12.2022

Apply information changes

ML

"Elite Union", SIA

Ērkšķu 2-8, Rīga, LV-1029 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Elite Union" Until 15.12.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "Sales Lab" Until 29.01.2013 11 years ago

Historical addresses

Rīga, Kalna iela 17A Until 22.10.2012 12 years ago
Rīga, Anniņmuižas bulvāris 88-9 Until 29.01.2013 11 years ago
Rīga, Ernesta Birznieka-Upīša iela 20A - 11 Until 29.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (79.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (79.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (79.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (487.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (175 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (487.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (668.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (1.06 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Image0001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Image0001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Kopija JPG

2012

 Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums SL PDF

2011

 Annual report 01.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums SL PDF

2010

 Annual report 12.08.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums SL ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.61 KB 29.12.2022 20.12.2022 1

Articles of Association

 EDOC 19.64 KB 15.12.2022 14.12.2022 1

Shareholders’ register

TIF 94.49 KB 24.04.2019 17.04.2019 4

Shareholders’ register

TIF 183.78 KB 21.09.2017 19.09.2017 3

Amendments to the Articles of Association

 TIF 14.29 KB 21.04.2016 07.04.2016 1

Articles of Association

 TIF 17.74 KB 21.04.2016 07.04.2016 1

Shareholders’ register

TIF 60.66 KB 21.04.2016 07.04.2016 2

Shareholders’ register

TIF 13.7 KB 24.04.2013 15.04.2013 1

Amendments to the Articles of Association

 TIF 5.19 KB 30.01.2013 24.01.2013 1

Articles of Association

 TIF 12.23 KB 30.01.2013 24.01.2013 1

Shareholders’ register

TIF 29.92 KB 23.10.2012 10.10.2012 1

Shareholders’ register

TIF 8.23 KB 09.08.2011 29.07.2011 1

Shareholders’ register

TIF 9.54 KB 09.08.2011 22.07.2011 1

Articles of Association

 TIF 51.77 KB 19.08.2010 22.07.2010 1

Memorandum of Association

 TIF 59.6 KB 19.08.2010 22.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.68 KB 29.12.2022 27.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.9 KB 30.12.2021 30.12.2021 2

Application

 DOCX 37.31 KB 28.12.2021 27.12.2021 2

Application

 DOCX 37.31 KB 28.12.2021 27.12.2021 2

Decisions / letters / protocols of public notaries

 RTF 192.27 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 29.04.2019 29.04.2019 2

Application

 TIF 236.37 KB 24.04.2019 24.04.2019 6

Protocols/decisions of a company/organisation

 TIF 41.45 KB 24.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 68.26 KB 25.09.2017 25.09.2017 2

Application

 TIF 519.61 KB 21.09.2017 20.09.2017 5

Consent of a member of the Board / executive director

 TIF 12.68 KB 21.09.2017 20.09.2017 1

Protocols/decisions of a company/organisation

 TIF 170.97 KB 21.09.2017 20.09.2017 3

Decisions / letters / protocols of public notaries

 TIF 58.35 KB 21.04.2016 12.04.2016 2

Application

 TIF 71.81 KB 21.04.2016 07.04.2016 1

Application

 TIF 141.11 KB 21.04.2016 05.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 39.27 KB 24.04.2013 19.04.2013 2

Application

 TIF 124.42 KB 24.04.2013 16.04.2013 4

Protocols/decisions of a company/organisation

 TIF 15.93 KB 24.04.2013 15.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.23 KB 30.01.2013 29.01.2013 2

Registration certificates

 TIF 60.09 KB 30.01.2013 29.01.2013 1

Application

 TIF 84.88 KB 30.01.2013 24.01.2013 2

Protocols/decisions of a company/organisation

 TIF 13.03 KB 30.01.2013 24.01.2013 1

Announcement regarding the legal address

 TIF 8.23 KB 30.01.2013 23.01.2013 1

Confirmation or consent to legal address

 TIF 20.61 KB 30.01.2013 23.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 84.24 KB 23.10.2012 22.10.2012 2

Application

 TIF 315.01 KB 23.10.2012 17.10.2012 3

Consent of a member of the Board / executive director

 TIF 73.15 KB 23.10.2012 17.10.2012 2

Announcement regarding the legal address

 TIF 24.2 KB 23.10.2012 12.10.2012 1

Protocols/decisions of a company/organisation

 TIF 30.28 KB 23.10.2012 12.10.2012 1

Documents attesting the transfer of shares

TIF 81.03 KB 23.10.2012 10.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.38 KB 09.08.2011 08.08.2011 2

Application

 TIF 99.57 KB 09.08.2011 27.07.2011 3

Consent of a member of the Board / executive director

 TIF 25.28 KB 09.08.2011 25.07.2011 2

Protocols/decisions of a company/organisation

 TIF 10.52 KB 09.08.2011 25.07.2011 1

Purchase contracts

 TIF 36.67 KB 09.08.2011 22.07.2011 1

Registration certificates

 TIF 60.3 KB 30.01.2013 12.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 90.5 KB 19.08.2010 12.08.2010 1

Registration certificates

 TIF 79.16 KB 19.08.2010 12.08.2010 1

Announcement regarding the legal address

 TIF 37.89 KB 19.08.2010 09.08.2010 1

Other documents

 TIF 53.79 KB 19.08.2010 05.08.2010 1

Application

 TIF 422.79 KB 19.08.2010 22.07.2010 4

Appraisal reports

 TIF 61.96 KB 19.08.2010 22.07.2010 1

Receipts on the publication and state fees

 TIF 56.25 KB 19.08.2010 22.07.2010 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. Request documents in Company register