Marine Ship Management, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 18.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Marine Ship Management" |
| Registration number, date | 40103687328, 02.07.2013 |
| VAT number | None (excluded 18.02.2022) Europe VAT register |
| Register, date | Commercial Register, 02.07.2013 |
| Legal address | Šmerļa iela 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.04.2016 (registered payment 14.04.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.64 | 7.91 | 1.95 |
| Personal income tax (thousands, €) | 0.25 | 2.8 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 5.7 | 0.71 |
| Average employees count | 0 | 3 | 0 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Field from SRS | Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34) |
|---|---|
| CSP industry | Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34) |
Historical addresses
| Rīga, Tēraudlietuves iela 22 | Until 09.09.2013 | 12 years ago |
|---|---|---|
| Rīga, Teātra iela 2 - 1 | Until 20.07.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | PDF (747.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (600.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (294.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (514.82 KB) | €11.00 |
2017 |
Annual report | 01.11.2017 - 31.12.2017 | 14.09.2018 | PDF (433.96 KB) | €11.00 |
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 04.02.2018 | PDF (557.81 KB) | €11.00 |
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.10.2015 | 21.04.2016 | PDF (870.37 KB) | €8.00 |
2014 |
Annual report | 02.07.2013 - 31.12.2014 | 12.05.2015 | HTML (90.55 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48 KB | 18.02.2022 | 29.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48 KB | 18.02.2022 | 29.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48.5 KB | 11.09.2020 | 08.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48.5 KB | 11.09.2020 | 08.09.2020 | 2 |
Shareholders’ register |
DOCX | 18.91 KB | 15.06.2020 | 27.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 38.49 KB | 11.04.2016 | 10.04.2016 | 1 |
Articles of Association |
105.89 KB | 11.04.2016 | 05.04.2016 | 1 | |
Shareholders’ register |
EDOC | 77.99 KB | 11.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 85.67 KB | 10.09.2013 | 15.08.2013 | 3 |
Articles of Association |
TIF | 12.86 KB | 03.07.2013 | 31.05.2013 | 1 |
Memorandum of Association |
TIF | 28.26 KB | 03.07.2013 | 31.05.2013 | 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 | 62.21 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
DOCX | 36.32 KB | 18.02.2022 | 14.02.2022 | 1 |
Application |
DOCX | 36.32 KB | 18.02.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.65 KB | 18.02.2022 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.65 KB | 18.02.2022 | 29.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37 KB | 18.02.2022 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.91 KB | 11.09.2020 | 11.09.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 35.67 KB | 11.09.2020 | 08.09.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 35.67 KB | 11.09.2020 | 08.09.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.72 KB | 11.09.2020 | 08.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.39 KB | 11.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
DOCX | 40.52 KB | 20.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 40.52 KB | 20.07.2020 | 07.07.2020 | 2 |
Application |
EDOC | 49.44 KB | 20.07.2020 | 07.07.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.66 KB | 20.07.2020 | 07.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.66 KB | 20.07.2020 | 07.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.94 KB | 20.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
DOCX | 49.37 KB | 15.06.2020 | 27.05.2020 | 6 |
Application |
EDOC | 58.28 KB | 15.06.2020 | 27.05.2020 | 6 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 15.06.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.22 KB | 15.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
EDOC | 45.01 KB | 15.06.2020 | 27.05.2020 | 1 |
Application |
EDOC | 168.61 KB | 11.04.2016 | 10.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 14.04.2016 | 08.04.2016 | 1 |
Articles of Association |
EDOC | 122.44 KB | 11.04.2016 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.88 KB | 11.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 10.09.2013 | 09.09.2013 | 2 |
Application |
TIF | 121.4 KB | 10.09.2013 | 15.08.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.52 KB | 10.09.2013 | 15.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.81 KB | 10.09.2013 | 15.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.72 KB | 10.09.2013 | 15.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 03.07.2013 | 02.07.2013 | 2 |
Registration certificates |
TIF | 53.05 KB | 03.07.2013 | 02.07.2013 | 1 |
Appraisal reports |
TIF | 46.83 KB | 03.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 95.47 KB | 03.07.2013 | 03.06.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 5.64 KB | 03.07.2013 | 31.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.1 KB | 03.07.2013 | 31.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.56 KB | 03.07.2013 | 20.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.17 KB | 03.07.2013 | 15.01.2013 | 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.
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