Marine Lubricants, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
19 by profit
57 by paid taxes
25 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 | Sabiedrība ar ierobežotu atbildību "Marine Lubricants" |
| Registration number, date | 40203160503, 09.08.2018 |
| VAT number | LV40203160503 from 27.04.2022 Europe VAT register |
| Register, date | Commercial Register, 09.08.2018 |
| Legal address | Ozolu iela 28, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.08.2018 |
| 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, €) | 27.25 | 6.69 | 0.05 |
| Personal income tax (thousands, €) | 6.26 | 2.58 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.19 | 4.97 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2022 | 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 | 05.04.2022 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 28.03.2022 | 05.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Marine Lubricants", SIA
Jaunmārupe, Ozolu 28, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Ķīmiskās preces
Historical addresses
| Mārupes nov., Jaunmārupe, Ozolu iela 28 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (1.01 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (905.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (188.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (187.17 KB) | €11.00 |
2019 |
Annual report | 09.08.2018 - 31.12.2019 | 08.07.2021 | PDF (79.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.49 KB | 05.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 09.08.2018 | 24.07.2018 | 1 |
Articles of Association |
DOCX | 32.1 KB | 25.07.2018 | 24.07.2018 | 1 |
Memorandum of Association |
DOCX | 12.86 KB | 25.07.2018 | 24.07.2018 | 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 | 62.6 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 48.13 KB | 05.04.2022 | 30.03.2022 | 4 |
Application |
DOCX | 48.13 KB | 05.04.2022 | 30.03.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 05.04.2022 | 28.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 05.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
EDOC | 33.76 KB | 05.04.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 09.08.2018 | 09.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 09.08.2018 | 09.08.2018 | 2 |
Shareholders’ register |
EDOC | 32.87 KB | 09.08.2018 | 24.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 26.77 KB | 25.07.2018 | 24.07.2018 | 1 |
Announcement regarding the legal address |
DOCX | 12.15 KB | 25.07.2018 | 24.07.2018 | 1 |
Articles of Association |
EDOC | 37.72 KB | 25.07.2018 | 24.07.2018 | 1 |
Application |
EDOC | 85.54 KB | 25.07.2018 | 24.07.2018 | 9 |
Application |
DOCX | 72.01 KB | 25.07.2018 | 24.07.2018 | 9 |
Confirmation or consent to legal address |
DOCX | 12.5 KB | 25.07.2018 | 24.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 27.12 KB | 25.07.2018 | 24.07.2018 | 1 |
Memorandum of Association |
EDOC | 27.52 KB | 25.07.2018 | 24.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 951.79 KB | 09.08.2018 | 20.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
973.21 KB | 09.08.2018 | 20.07.2018 | 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