Marine Safety, SIA

Limited Liability Company, Small company
Place in branch
18 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Marine Safety"
Registration number, date 50203049831, 10.02.2017
VAT number LV50203049831 from 27.02.2017 Europe VAT register
Register, date Commercial Register, 10.02.2017
Legal address Ozolu iela 28 k-1, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 50 000 EUR, registered payment 12.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 11 650.39 0.00 0.00 11 656.27 12.11.2024
15.10.2024 22 208.50 0.00 0.00 14 797.17 15.10.2024
09.09.2024 14 695.71 0.00 0.00 14 695.71 09.09.2024
19.08.2024 16 328.59 0.00 0.00 16 328.59 19.08.2024
16.07.2024 17 961.47 0.00 0.00 17 961.47 16.07.2024
17.06.2024 19 594.36 0.00 0.00 19 594.36 17.06.2024
14.05.2024 21 227.26 0.00 0.00 21 227.26 14.05.2024
08.04.2024 32 594.75 0.00 0.00 24 565.56 08.04.2024
07.03.2024 24 702.80 0.00 0.00 0.00 07.03.2024
14.02.2024 21 134.96 0.00 0.00 0.00 14.02.2024
09.01.2024 14 596.25 0.00 0.00 0.00 09.01.2024
07.12.2023 25 383.35 0.00 0.00 0.00 07.12.2023
07.11.2023 15 475.05 0.00 0.00 0.00 07.11.2023
09.10.2023 11 321.79 0.00 0.00 0.00 09.10.2023
11.09.2023 12 604.70 0.00 0.00 0.00 11.09.2023
07.08.2023 19 800.46 0.00 0.00 0.00 07.08.2023
11.07.2023 18 084.69 0.00 0.00 0.00 11.07.2023
11.07.2023 18 084.69 0.00 0.00 0.00 11.07.2023
07.06.2023 24 786.66 0.00 0.00 0.00 07.06.2023
24.05.2023 26 345.62 0.00 0.00 0.00 24.05.2023
19.12.2022 4 883.23 0.00 0.00 0.00 19.12.2022
14.11.2022 4 215.63 0.00 0.00 0.00 14.11.2022
18.10.2022 3 699.68 0.00 0.00 0.00 18.10.2022
07.03.2022 14 499.78 0.00 0.00 0.00 07.03.2022
07.12.2020 5 701.17 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 998.28 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 10 633.56 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 354.00 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 768.96 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 12 154.30 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 851.91 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 530.23 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 055.64 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 691.71 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 493.66 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 7 220.64 0.00 0.00 0.00 16.12.2019 18:30
07.07.2019 3 674.09 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 1 674.90 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 820.26 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 348.54 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 740.26 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 2 239.16 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 721.79 0.00 0.00 0.00 13.11.2018 08:40
07.06.2018 4 720.22 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 295.33 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 5 312.27 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 891.92 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 512.95 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 509.95 0.00 0.00 0.00 02.02.2018 13:10

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, €) 134.17 145.99 113.03
Personal income tax (thousands, €) 46.32 44.15 46.83
Statutory social insurance contributions (thousands, €) 93.67 92.51 85.77
Average employees count 14 14 14
Received COVID-19 downtime support 27.04.2021, 4 419.35 €

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.07.2017

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2024
* 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

Sabiedrība ar ierobežotu atbildību "UNIMARS"

Reg. no. 40103688592
Rīga, Duntes iela 17

67 % 33 500 € 1 € 33 500 Latvia 28.02.2024 12.03.2024

Natural person

33 % 16 500 € 1 € 16 500 Latvia 28.02.2024 12.03.2024

Apply information changes

ML

"Marine Safety", SIA

Zeltrītu 20, Mārupe, Mārupes nov. LV-2167 Check address owners

Tehniskās pārbaudes un ekspertīze

Historical company names

SIA "DAP Solution" Until 26.04.2017 7 years ago

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 20 - 18 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 20 - 18 Until 04.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 DP PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.09.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 01082022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums MS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 10.02.2017 - 31.12.2017 24.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 161.85 KB 12.03.2024 28.02.2024 1

Articles of Association

PDF 186.91 KB 12.03.2024 16.02.2024 1

Regulations for the increase/reduction of the equity

PDF 158.25 KB 12.03.2024 16.02.2024 1

Shareholders’ register

TIF 87.25 KB 07.08.2017 26.07.2017 3

Articles of Association

TIF 93.19 KB 07.08.2017 24.07.2017 3

Regulations for the increase/reduction of the equity

TIF 25.85 KB 07.08.2017 24.07.2017 1

Articles of Association

TIF 94.31 KB 19.07.2017 12.07.2017 2

Shareholders’ register

TIF 124.71 KB 19.07.2017 12.07.2017 4

Amendments to the Articles of Association

TIF 11.19 KB 25.04.2017 24.04.2017 1

Articles of Association

TIF 79.89 KB 25.04.2017 24.04.2017 3

Articles of Association

TIF 28.58 KB 16.02.2017 01.02.2017 1

Memorandum of Association

TIF 32.55 KB 16.02.2017 01.02.2017 1

Shareholders’ register

TIF 62.14 KB 16.02.2017 01.02.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.23 KB 25.10.2024 25.10.2024 1

Protocols/decisions of a company/organisation

EDOC 43.4 KB 25.10.2024 25.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.31 KB 06.03.2024 05.03.2024 1

Application

PDF 363.3 KB 12.03.2024 29.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 284.35 KB 12.03.2024 19.02.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 114.99 KB 12.03.2024 16.02.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 106.36 KB 12.03.2024 16.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 92.51 KB 12.03.2024 16.02.2024 1

Protocols/decisions of a company/organisation

PDF 290.12 KB 12.03.2024 16.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 04.10.2021 04.10.2021 2

Application

DOCX 47.37 KB 04.10.2021 29.09.2021 1

Application

DOCX 47.37 KB 04.10.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 07.08.2017 07.08.2017 2

Bank statements or other document regarding the payment of the equity

TIF 60.25 KB 07.08.2017 28.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 39.76 KB 07.08.2017 27.07.2017 1

Application

TIF 106.14 KB 07.08.2017 26.07.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.17 KB 07.08.2017 24.07.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.69 KB 07.08.2017 24.07.2017 1

Power of attorney, act of empowerment

TIF 28.42 KB 07.08.2017 24.07.2017 1

Power of attorney, act of empowerment

TIF 20.31 KB 07.08.2017 24.07.2017 1

Protocols/decisions of a company/organisation

TIF 108.13 KB 07.08.2017 24.07.2017 4

Decisions / letters / protocols of public notaries

EDOC 68.56 KB 19.07.2017 19.07.2017 2

Application

TIF 233.21 KB 19.07.2017 12.07.2017 7

Power of attorney, act of empowerment

TIF 22.97 KB 19.07.2017 12.07.2017 1

Protocols/decisions of a company/organisation

TIF 141.33 KB 19.07.2017 12.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 26.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.47 KB 26.04.2017 26.04.2017 1

Application

TIF 91.4 KB 25.04.2017 24.04.2017 2

Protocols/decisions of a company/organisation

TIF 40.06 KB 25.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 10.02.2017 10.02.2017 2

Decisions / letters / protocols of public notaries

RTF 180.2 KB 10.02.2017 10.02.2017 2

Confirmation or consent to legal address

PDF 126.46 KB 07.02.2017 07.02.2017 1

Confirmation or consent to legal address

PDF 95.38 KB 07.02.2017 07.02.2017 1

Announcement regarding the legal address

TIF 14.18 KB 16.02.2017 01.02.2017 1

Application

TIF 165.77 KB 16.02.2017 01.02.2017 5

Bank statements or other document regarding the payment of the equity

TIF 69.74 KB 16.02.2017 26.01.2017 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