Marine Financial Club, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
48 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 | SIA "Marine Financial Club" |
| Registration number, date | 40103848820, 26.11.2014 |
| VAT number | LV40103848820 from 18.12.2014 Europe VAT register |
| Register, date | Commercial Register, 26.11.2014 |
| Legal address | Duntes iela 17A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | -0.22 | -0.48 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.31 | 1.41 | 0.81 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 08.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2017 |
* 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 |
90 % | 2 520 | € 1 | € 2 520 | Russian Federation | 12.05.2017 | 08.06.2017 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 07.04.2015 | 13.05.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | PDF (80.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums MFC 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums MFC 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums MFC 2015 | |||||
2014 |
Annual report | 26.11.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 66 KB | 08.06.2017 | 12.05.2017 | 1 |
Shareholders’ register |
TIF | 120.31 KB | 08.06.2017 | 12.05.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.33 KB | 05.06.2017 | 15.06.2015 | 5 |
Shareholders’ register |
TIF | 91.51 KB | 19.05.2015 | 07.04.2015 | 3 |
Shareholders’ register |
TIF | 119.01 KB | 23.01.2015 | 15.12.2014 | 5 |
Shareholders’ register |
TIF | 46.16 KB | 22.12.2014 | 19.11.2014 | 2 |
Articles of Association |
TIF | 170.73 KB | 22.12.2014 | 11.11.2014 | 4 |
Memorandum of association |
TIF | 73.13 KB | 22.12.2014 | 11.11.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.14 KB | 23.01.2015 | 05.11.2014 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 365.54 KB | 28.02.2020 | 27.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.34 KB | 19.02.2018 | 19.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.81 KB | 19.02.2018 | 19.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
369.54 KB | 12.12.2017 | 12.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
369.54 KB | 12.12.2017 | 12.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.15 KB | 12.12.2017 | 12.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.15 KB | 12.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 08.06.2017 | 08.06.2017 | 2 |
Articles of Association |
EDOC | 48.77 KB | 08.06.2017 | 12.05.2017 | 1 |
Application |
DOCX | 45.79 KB | 08.06.2017 | 12.05.2017 | 4 |
Application |
EDOC | 73.19 KB | 08.06.2017 | 12.05.2017 | 4 |
Power of attorney, act of empowerment |
DOC | 30 KB | 08.06.2017 | 12.05.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.06 KB | 08.06.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 08.06.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.49 KB | 08.06.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.48 KB | 15.09.2016 | 15.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.48 KB | 15.09.2016 | 15.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 15.09.2016 | 15.09.2016 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.16 KB | 13.09.2016 | 13.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
357.36 KB | 13.09.2016 | 13.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 76.46 KB | 28.10.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195 KB | 28.10.2015 | 28.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.99 MB | 26.10.2015 | 26.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 589.4 KB | 26.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 25.08.2015 | 25.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.24 KB | 25.08.2015 | 25.08.2015 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 471.88 KB | 20.08.2015 | 20.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
3.07 MB | 20.08.2015 | 20.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 59.53 KB | 19.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 107.6 KB | 19.05.2015 | 07.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.02 KB | 19.05.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.72 KB | 09.04.2015 | 09.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.37 KB | 02.04.2015 | 02.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 23.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 59.7 KB | 23.01.2015 | 15.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 9.46 KB | 23.01.2015 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.68 KB | 22.12.2014 | 26.11.2014 | 2 |
Registration certificates |
TIF | 26.26 KB | 22.12.2014 | 26.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.33 KB | 22.12.2014 | 21.11.2014 | 1 |
Application |
TIF | 160.93 KB | 22.12.2014 | 19.11.2014 | 4 |
Announcement regarding the legal address |
TIF | 7.58 KB | 22.12.2014 | 11.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.03 KB | 22.12.2014 | 07.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.86 KB | 22.12.2014 | 07.11.2014 | 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