Marine Legal Services, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
34 by profit
42 by paid taxes
16 by employees

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

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 SIA

Reg. no. 40203363751
Rīga, Baznīcas iela 4A

100 % 200 € 71 € 14 200 Latvia 13.12.2021 16.12.2021

Apply information changes

ML

"Marine Legal Services", SIA

Baznīcas 4A - 5.st., Rīga, LV-1010 Check address owners

Juridiskie pakalpojumi

http://www.marineservices.lv

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 PDF
MLS vadibas zinojums GP2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
MLS vadibas zinojums GP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
MLS vadibas zinojums GP2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
MLS vadibas zinojums GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
MLS SIA vadibas pazinojums 2016 PDF

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 PDF

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 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
SIA Marine Legal Services Vadibas zinojums 2011 PDF

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