Marine Enso, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Marine Enso"
Registration number, date 40103663620, 24.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 24.04.2013
Legal address Zemes iela 7 – 52, Rīga, LV-1082 Check address owners
Fixed capital 9 EUR, registered payment 23.11.2016
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, €) 0.9 0.37 0.87
Personal income tax (thousands, €) 0.32 0 0
Statutory social insurance contributions (thousands, €) 0.53 0 0
Average employees count 0 0 1
Received COVID-19 downtime support 01.04.2021, 500.00 €

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.04.2013
* 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 % 9 € 1 € 9 Latvia 16.11.2016 23.11.2016

Historical addresses

Rīga, Sesku iela 63 - 6 Until 03.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (261.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (78.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (278.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (79.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (265.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 24.04.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 21.11.2016 17.11.2016 1

Amendments to the Articles of Association

DOC 27.5 KB 21.11.2016 17.11.2016 1

Shareholders’ register

PDF 951.04 KB 21.11.2016 16.11.2016 3

Articles of Association

DOCX 13.04 KB 21.11.2016 21.06.2016 1

Articles of Association

DOCX 13.04 KB 21.11.2016 21.06.2016 1

Articles of Association

TIF 26.54 KB 20.05.2013 21.03.2013 1

Memorandum of association

TIF 38.72 KB 20.05.2013 21.03.2013 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 69.98 KB 03.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

RTF 189.97 KB 03.01.2018 03.01.2018 1

Application

DOCX 69.09 KB 03.01.2018 27.12.2017 21

Application

DOCX 69.09 KB 03.01.2018 27.12.2017 21

Application

EDOC 79.97 KB 03.01.2018 27.12.2017 21

Confirmation or consent to legal address

DOC 25 KB 03.01.2018 27.12.2017 1

Confirmation or consent to legal address

DOC 25 KB 03.01.2018 27.12.2017 1

Confirmation or consent to legal address

EDOC 21.94 KB 03.01.2018 27.12.2017 1

Decisions / letters / protocols of public notaries

RTF 179.85 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 23.11.2016 23.11.2016 2

Amendments to the Articles of Association

EDOC 23.25 KB 21.11.2016 17.11.2016 1

Application

EDOC 32.96 KB 21.11.2016 17.11.2016 2

Application

DOC 80.5 KB 21.11.2016 17.11.2016 2

Application

DOC 80.5 KB 21.11.2016 17.11.2016 2

Shareholders’ register

PDF 1.32 MB 21.11.2016 16.11.2016 3

Articles of Association

EDOC 26.18 KB 21.11.2016 21.06.2016 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 21.11.2016 15.06.2016 1

Protocols/decisions of a company/organisation

EDOC 23.09 KB 21.11.2016 15.06.2016 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 21.11.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 52.68 KB 20.05.2013 24.04.2013 2

Registration certificates

TIF 81.65 KB 20.05.2013 24.04.2013 1

Application

TIF 246.92 KB 20.05.2013 09.04.2013 4

Confirmation or consent to legal address

TIF 14.56 KB 20.05.2013 18.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 82.22 KB 20.05.2013 16.02.2013 1

Power of attorney, act of empowerment

TIF 218.26 KB 20.05.2013 11.05.2012 4
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