MARINE Legal Bureau, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
188 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MARINE Legal Bureau"
Registration number, date 43603086449, 08.03.2019
VAT number LV43603086449 from 22.05.2019 Europe VAT register
Register, date Commercial Register, 08.03.2019
Legal address Hospitāļu iela 8 – 50, Rīga, LV-1013 Check address owners
Fixed capital 10 EUR, registered payment 08.03.2019
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, €) 5.52 6.93 6.61
Personal income tax (thousands, €) 1.47 2.07 0.58
Statutory social insurance contributions (thousands, €) 2.43 3.35 0.97
Average employees count 1 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
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 17.01.2020
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   17.01.2020
* 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 € 10 € 10 Latvia 06.01.2020 17.01.2020

Apply information changes

ML

"MARINE Legal Bureau", SIA

Hospitāļu 8-50, Rīga LV-1013 Check address owners

Biznesa konsultācijas, pakalpojumi

https://www.mlb.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
dalibnieka lemums paraugs DOCX

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
valdes lemums MLB 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
valdes lemums MLB DOCX

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (93.69 KB) €11.00

2019

Annual report 08.03.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
valdes lemums MLB DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 71.62 KB 17.01.2020 06.01.2020 1

Articles of Association

DOC 27.5 KB 08.03.2019 05.03.2019 1

Memorandum of Association

DOC 34.5 KB 08.03.2019 05.03.2019 1

Shareholders’ register

DOC 35 KB 08.03.2019 05.03.2019 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 65.98 KB 17.01.2020 17.01.2020 2

Application

PDF 96.97 KB 17.01.2020 08.01.2020 1

Application

EDOC 116.8 KB 17.01.2020 08.01.2020 1

Application

PDF 129.68 KB 17.01.2020 06.01.2020 1

Application

EDOC 136.28 KB 17.01.2020 06.01.2020 1

Shareholders’ register

EDOC 93.04 KB 17.01.2020 06.01.2020 1

Protocols/decisions of a company/organisation

PDF 145.95 KB 14.01.2020 06.01.2020 1

Protocols/decisions of a company/organisation

EDOC 101.03 KB 14.01.2020 06.01.2020 1

Decisions / letters / protocols of public notaries

RTF 191.04 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 02.05.2019 02.05.2019 2

Application

EDOC 43.87 KB 02.05.2019 25.04.2019 1

Application

DOCX 34.8 KB 02.05.2019 25.04.2019 1

Application

DOCX 34.8 KB 02.05.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 08.03.2019 08.03.2019 2

Announcement regarding the legal address

DOC 25.5 KB 08.03.2019 05.03.2019 1

Announcement regarding the legal address

EDOC 23.8 KB 08.03.2019 05.03.2019 1

Articles of Association

EDOC 24.69 KB 08.03.2019 05.03.2019 1

Application

DOC 109 KB 08.03.2019 05.03.2019 1

Application

EDOC 38.9 KB 08.03.2019 05.03.2019 1

Confirmation or consent to legal address

DOC 25.5 KB 08.03.2019 05.03.2019 1

Confirmation or consent to legal address

EDOC 19.72 KB 08.03.2019 05.03.2019 1

Memorandum of Association

EDOC 26.13 KB 08.03.2019 05.03.2019 1

Shareholders’ register

EDOC 25.9 KB 08.03.2019 05.03.2019 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