Marine Shipsale Services, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
4 by profit
57 by paid taxes
24 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 Shipsale Services SIA |
| Registration number, date | 40103608826, 22.11.2012 |
| VAT number | LV40103608826 from 06.02.2015 Europe VAT register |
| Register, date | Commercial Register, 22.11.2012 |
| Legal address | Baznīcas iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 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, €) | 214.29 | 76 | 64.86 |
| Personal income tax (thousands, €) | 25.96 | 17.44 | 14.64 |
| Statutory social insurance contributions (thousands, €) | 46.06 | 32.68 | 28.74 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Alemar Holding SIAReg. no. 40203363751
|
50 % | 100 | € 14 | € 1 400 | Latvia | 30.12.2021 | 03.01.2022 |
Natural person |
50 % | 100 | € 14 | € 1 400 | Latvia | 30.12.2021 | 03.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Marine Shipsale Services", SIA
Baznīcas 4A - 4.st., Rīga, LV-1010 Check address owners
Tirdzniecības starpnieki
Historical company names
| Sabiedrība ar ierobežotu atbildību "Marine Shipsale Services" | Until 21.01.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 11-1 | 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 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums MSS 2023 | |||||
| Vadibas zinojums MSS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (2.48 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (2.09 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums MSS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 MSS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MSS Neatkar g revidenta zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums MSS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums MSS | |||||
2015 |
Annual report | 10.05.2016 | TIF (587.44 KB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (562.22 KB) | €7.00 | |
2013 |
Annual report | 04.06.2014 | TIF (585.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 26.74 KB | 03.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
DOCX | 26.74 KB | 03.01.2022 | 30.12.2021 | 1 |
Articles of Association |
DOCX | 17.14 KB | 03.01.2022 | 28.12.2021 | 1 |
Articles of Association |
DOCX | 17.14 KB | 03.01.2022 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.35 KB | 22.01.2015 | 16.01.2015 | 1 |
Articles of Association |
TIF | 96.24 KB | 22.01.2015 | 16.01.2015 | 5 |
Amendments to the Articles of Association |
TIF | 15.91 KB | 12.02.2014 | 03.02.2014 | 1 |
Articles of Association |
TIF | 45.27 KB | 12.02.2014 | 03.02.2014 | 2 |
Shareholders’ register |
TIF | 75.05 KB | 12.02.2014 | 03.02.2014 | 3 |
Articles of Association |
TIF | 43.86 KB | 29.11.2012 | 09.11.2012 | 2 |
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 | 62.75 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
DOCX | 46.23 KB | 03.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 46.23 KB | 03.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
EDOC | 48.78 KB | 03.01.2022 | 30.12.2021 | 1 |
Articles of Association |
EDOC | 39.18 KB | 03.01.2022 | 28.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.95 KB | 03.01.2022 | 28.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.95 KB | 03.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.23 KB | 03.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.23 KB | 03.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 131.86 KB | 06.02.2018 | 02.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.2 KB | 22.01.2015 | 21.01.2015 | 2 |
Application |
TIF | 113.35 KB | 22.01.2015 | 16.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 16.59 KB | 22.01.2015 | 16.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.13 KB | 22.01.2015 | 16.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.72 KB | 12.02.2014 | 07.02.2014 | 2 |
Application |
TIF | 205.87 KB | 12.02.2014 | 03.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.57 KB | 12.02.2014 | 03.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 14.06.2013 | 12.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.77 KB | 14.06.2013 | 07.06.2013 | 1 |
Application |
TIF | 79.23 KB | 14.06.2013 | 07.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 20.53 KB | 14.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.5 KB | 29.11.2012 | 22.11.2012 | 2 |
Registration certificates |
TIF | 29.18 KB | 29.11.2012 | 22.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.42 KB | 29.11.2012 | 09.11.2012 | 1 |
Application |
TIF | 404.14 KB | 29.11.2012 | 09.11.2012 | 6 |
Confirmation or consent to legal address |
TIF | 35.23 KB | 29.11.2012 | 09.11.2012 | 1 |
Gift agreement |
TIF | 86.15 KB | 29.11.2012 | 09.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 167.63 KB | 29.11.2012 | 04.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.65 KB | 29.11.2012 | 30.10.2012 | 2 |
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