Marine Legal Services, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
35 by profit
30 by paid taxes
15 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 Legal Services SIA |
| Registration number, date | 50003932671, 20.06.2007 |
| VAT number | LV50003932671 from 15.05.2008 Europe VAT register |
| Register, date | Commercial Register, 20.06.2007 |
| Legal address | Baznīcas iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 07.02.2014 |
| 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, €) | 54.1 | 38.98 | 20.18 |
| Personal income tax (thousands, €) | 5.12 | 5.7 | 4.23 |
| Statutory social insurance contributions (thousands, €) | 8.98 | 9.3 | 6.75 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| 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 | 13.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2015 |
* 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
|
100 % | 200 | € 71 | € 14 200 | Latvia | 13.12.2021 | 16.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Marine Legal Services", SIA
Baznīcas 4A - 5.st., Rīga, LV-1010 Check address owners
Juridiskie pakalpojumi
Historical company names
| SIA "Marine Legal Services" | Until 12.01.2015 | 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 | 28.02.2024 | PDF (504.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (471.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (472.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MLS vadibas zinojums GP2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MLS vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MLS vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MLS vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MLS SIA vadibas pazinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (1.5 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MLS SIA vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | HTML (88.34 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marine Legal Service SIA vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Marine Legal Services Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.06.2011 | TIF (1.51 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (2.56 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (298.7 KB) | ||
2007 |
Annual report | 21.11.2008 | TIF (327 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 26.2 KB | 16.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 26.2 KB | 16.12.2021 | 13.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 21.53 KB | 13.01.2015 | 08.01.2015 | 1 |
Articles of Association |
TIF | 124.95 KB | 13.01.2015 | 08.01.2015 | 4 |
Amendments to the Articles of Association |
TIF | 13.91 KB | 07.08.2014 | 30.07.2014 | 1 |
Articles of Association |
TIF | 116.87 KB | 07.08.2014 | 30.07.2014 | 4 |
Amendments to the Articles of Association |
TIF | 19.55 KB | 18.02.2014 | 03.02.2014 | 1 |
Articles of Association |
TIF | 153.43 KB | 18.02.2014 | 03.02.2014 | 4 |
Shareholders’ register |
TIF | 105.13 KB | 18.02.2014 | 03.02.2014 | 2 |
Shareholders’ register |
TIF | 66.03 KB | 18.02.2014 | 03.02.2014 | 3 |
Shareholders’ register |
TIF | 30.63 KB | 04.08.2011 | 28.07.2011 | 2 |
Shareholders’ register |
TIF | 34 KB | 04.08.2011 | 23.06.2008 | 2 |
Shareholders’ register |
TIF | 56.39 KB | 28.08.2007 | 16.07.2007 | 2 |
Articles of Association |
TIF | 65.08 KB | 21.06.2007 | 04.06.2007 | 3 |
Memorandum of association |
TIF | 78.34 KB | 21.06.2007 | 04.06.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44.96 KB | 16.12.2021 | 16.12.2021 | 5 |
Application |
DOCX | 44.96 KB | 16.12.2021 | 16.12.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 16.12.2021 | 16.12.2021 | 2 |
Shareholders’ register |
EDOC | 40.26 KB | 16.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.09 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 212.87 KB | 06.02.2018 | 02.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 60.04 KB | 16.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 278.16 KB | 16.11.2015 | 10.11.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 15.91 KB | 16.11.2015 | 10.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.21 KB | 16.11.2015 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.1 KB | 13.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 87.14 KB | 13.01.2015 | 08.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.82 KB | 13.01.2015 | 08.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.97 KB | 26.08.2014 | 21.08.2014 | 2 |
Application |
TIF | 253.01 KB | 26.08.2014 | 15.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.73 KB | 26.08.2014 | 15.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 07.08.2014 | 06.08.2014 | 1 |
Application |
TIF | 73.15 KB | 07.08.2014 | 30.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.93 KB | 07.08.2014 | 30.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.46 KB | 18.02.2014 | 07.02.2014 | 2 |
Application |
TIF | 499.22 KB | 18.02.2014 | 03.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 318.02 KB | 18.02.2014 | 03.02.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 13.06.2013 | 12.06.2013 | 2 |
Application |
TIF | 85.61 KB | 13.06.2013 | 07.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 24.94 KB | 13.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 04.08.2011 | 02.08.2011 | 2 |
Application |
TIF | 134.06 KB | 04.08.2011 | 28.07.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.54 KB | 04.08.2011 | 28.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.2 KB | 04.08.2011 | 28.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.07 KB | 04.08.2011 | 28.07.2011 | 4 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 04.08.2011 | 24.07.2008 | 1 |
Application |
TIF | 41.79 KB | 25.08.2008 | 24.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.26 KB | 28.08.2007 | 01.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 90.88 KB | 28.08.2007 | 19.07.2007 | 2 |
Sample report |
TIF | 28.89 KB | 28.08.2007 | 17.07.2007 | 1 |
Application |
TIF | 396.48 KB | 28.08.2007 | 16.07.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 29.68 KB | 28.08.2007 | 16.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 21.06.2007 | 20.06.2007 | 1 |
Registration certificates |
TIF | 43.78 KB | 21.06.2007 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70.7 KB | 21.06.2007 | 15.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.56 KB | 21.06.2007 | 14.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.5 KB | 21.06.2007 | 05.06.2007 | 1 |
Application |
TIF | 184.61 KB | 21.06.2007 | 05.06.2007 | 7 |
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