Marine Legal Consulting, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Marine Legal Consulting"
Registration number, date 40103647946, 14.03.2013
VAT number LV40103647946 from 21.03.2013 Europe VAT register
Register, date Commercial Register, 14.03.2013
Legal address Eksporta iela 3B, Rīga, LV-1010 Check address owners
Fixed capital 2 814 EUR, registered payment 28.12.2022
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, €) 2.25 4.97 4.56
Personal income tax (thousands, €) 0.53 0.56 0.59
Statutory social insurance contributions (thousands, €) 0.38 0.91 0.67
Average employees count 1 1 1

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 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 Member of the Board Right to represent individually   14.03.2013
* 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 % 2 814 € 1 € 2 814 Latvia 21.12.2022 28.12.2022

Apply information changes

ML

"Marine Legal Consulting", SIA

Elizabetes 2-538, Rīga, LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.marinelc.lv/

Historical addresses

Rīga, Elizabetes iela 2 - 538 Until 28.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (174.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (175.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (380.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (174.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (203.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (204.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (402.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (404.26 KB) €9.00

2015

Annual report 17.02.2016  TIF (206.07 KB) €8.00

2014

Annual report 10.03.2015  TIF (295.71 KB) €7.00

2013

Annual report 14.03.2013 - 31.12.2013 24.02.2014  HTML (87.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.32 KB 28.12.2022 21.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.29 KB 28.12.2022 21.12.2022 1

Shareholders’ register

EDOC 24.57 KB 28.12.2022 21.12.2022 1

Articles of Association

TIF 11.57 KB 08.07.2015 29.04.2015 1

Shareholders’ register

TIF 30.74 KB 08.07.2015 29.04.2015 2

Articles of Association

TIF 18.32 KB 12.04.2013 13.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.62 KB 28.12.2022 22.12.2022 4

Application of shareholders or third persons for the acquisition of shares

EDOC 21.38 KB 28.12.2022 21.12.2022 1

Protocols/decisions of a company/organisation

EDOC 24.92 KB 28.12.2022 21.12.2022 1

Decisions / letters / protocols of public notaries

TIF 46.46 KB 08.07.2015 14.05.2015 2

Application

TIF 106 KB 08.07.2015 29.04.2015 2

Protocols/decisions of a company/organisation

TIF 17.52 KB 08.07.2015 29.04.2015 1

Decisions / letters / protocols of public notaries

TIF 48.48 KB 12.04.2013 14.03.2013 2

Registration certificates

TIF 67.72 KB 12.04.2013 14.03.2013 1

Announcement regarding the legal address

TIF 11.87 KB 12.04.2013 13.03.2013 1

Application

TIF 266.71 KB 12.04.2013 13.03.2013 3

Gift agreement

TIF 29.88 KB 12.04.2013 13.03.2013 1

Confirmation or consent to legal address

TIF 20.41 KB 12.04.2013 11.03.2013 1

Purchase/lease agreement

TIF 43.17 KB 12.04.2013 30.09.2005 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