Marine Insurance Services, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
2 by profit
18 by paid taxes
27 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 | Marine Insurance Services SIA |
| Registration number, date | 40003693065, 04.08.2004 |
| VAT number | None (excluded 27.09.2019) Europe VAT register |
| Register, date | Commercial Register, 04.08.2004 |
| Legal address | Baznīcas iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 56 896 EUR, registered payment 11.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 496.67 | 321.69 | 341.59 |
| Personal income tax (thousands, €) | 154.64 | 117.47 | 89.53 |
| Statutory social insurance contributions (thousands, €) | 263.5 | 203.75 | 159.66 |
| Average employees count | 11 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Alemar Holding SIAReg. no. 40203363751
|
80.12 % | 814 | € 56 | € 45 584 | Latvia | 04.04.2024 | 05.04.2024 |
Natural person |
10.04 % | 102 | € 56 | € 5 712 | Latvia | 04.04.2024 | 05.04.2024 |
Natural person |
9.84 % | 100 | € 56 | € 5 600 | Estonia | 04.04.2024 | 05.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Marine Insurance Services", SIA
Baznīcas 4A - 2.st., Rīga, LV-1010 Check address owners
Apdrošināšanas starpniecība
Historical company names
| SIA "MARINE INSURANCE SERVICES" | Until 21.01.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 11 | Until 12.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu evidentu zi ojums Marine Insurance Services 2023 | |||||
| Vadibas zinojums 2023 MIS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 parakst ts | |||||
| Vadibas zinojums MIS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 MIS | |||||
| Vadibas zinojums MIS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums 2020 MIS | |||||
| Vadibas zinojums MIS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 MIS | |||||
| Vadibas zinojums 2019 MIS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MIS Neatkarig revidenta zi ojums | |||||
| MIS Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MIS Vadibas zinojums par 2017 | |||||
| Revidenta Zinojums MIS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MIS 2016 Vadibas zinojums | |||||
| Revidentu zinojums MIS | |||||
2015 |
Annual report | 08.08.2016 | TIF (2.81 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (628.05 KB) | €7.00 | |
2013 |
Annual report | 15.07.2014 | TIF (1018.21 KB) | ||
2012 |
Annual report | 17.07.2013 | TIF (623.05 KB) | ||
2011 |
Annual report | 11.01.2013 | TIF (567.33 KB) | ||
2010 |
Annual report | 14.06.2011 | TIF (651.43 KB) | ||
2009 |
Annual report | 07.09.2010 | TIF (670.92 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (620.33 KB) | ||
2007 |
Annual report | 26.11.2008 | TIF (898.55 KB) | ||
2006 |
Annual report | 29.03.2007 | PDF (304.91 KB) | ||
2005 |
Annual report | 20.03.2006 | PDF (243.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 54.95 KB | 05.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
EDOC | 53.97 KB | 23.12.2021 | 18.12.2021 | 1 |
Shareholders’ register |
TIF | 62.05 KB | 21.12.2021 | 29.10.2015 | 2 |
Articles of Association |
TIF | 413.98 KB | 26.06.2018 | 16.01.2015 | 13 |
Articles of Association |
TIF | 425.39 KB | 16.12.2021 | 20.01.2014 | 13 |
Shareholders’ register |
TIF | 23.25 KB | 07.02.2013 | 16.01.2013 | 1 |
Shareholders’ register |
TIF | 29.04 KB | 10.02.2012 | 02.02.2012 | 2 |
Articles of Association |
TIF | 379.5 KB | 16.12.2021 | 21.08.2009 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 54.81 KB | 05.04.2024 | 05.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 45.99 KB | 23.12.2021 | 22.12.2021 | 5 |
Application |
DOCX | 45.99 KB | 23.12.2021 | 22.12.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.53 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 185.85 KB | 06.02.2018 | 02.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 77.06 KB | 21.12.2021 | 03.11.2015 | 2 |
Application |
TIF | 90.23 KB | 21.12.2021 | 29.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.42 KB | 21.12.2021 | 29.10.2015 | 1 |
Registration certificates |
TIF | 677.74 KB | 24.01.2014 | 04.08.2004 | 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