Marine Software Solutions, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
12 by profit
24 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Marine Software Solutions"
Registration number, date 40103849421, 27.11.2014
VAT number LV40103849421 from 07.12.2015 Europe VAT register
Register, date Commercial Register, 27.11.2014
Legal address Antonijas iela 20 – 21, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 27.02.2015
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, €) 2.19 11.77 4.16
Personal income tax (thousands, €) 2.05 1.98 1.94
Statutory social insurance contributions (thousands, €) 3.34 3.28 3.28
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu apgāde
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Ūdens transporta palīgdarbības (52.22)
CSP industry Ūdens transporta palīgdarbības (52.22)

True beneficiaries

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

Control type: as a company member/shareholder

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 Member of the Board Right to represent individually   27.02.2015

Natural person

Executive Board Member of the Board Right to represent individually   27.11.2014
* 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

45 % 45 € 30 € 1 350 United Kingdom 27.06.2016 22.08.2016

Natural person

45 % 45 € 30 € 1 350 Ukraine 27.06.2016 22.08.2016

Natural person

10 % 10 € 30 € 300 Ukraine 27.06.2016 22.08.2016

Apply information changes

ML

"Marine Software Solutions", SIA

Berģi, Līgo 37-2, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Kuģu apgāde

Historical addresses

Garkalnes nov., Berģi, Līgo iela 37 - 2 Until 01.07.2021 3 years ago
Ropažu nov., Garkalnes pag., Berģi, Līgo iela 37 - 2 Until 28.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums MSS 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
MSS vad bas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums MSS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vz PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin. JPG

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
002 JPG

2015

 Annual report 27.11.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 99.84 KB 25.08.2016 27.06.2016 2

Shareholders’ register

TIF 1.26 MB 25.08.2016 27.06.2016 4

Shareholders’ register

TIF 1.33 MB 25.08.2016 27.06.2016 5

Shareholders’ register

TIF 28.51 KB 25.08.2016 02.02.2015 1

Articles of Association

 TIF 45.23 KB 02.03.2015 30.01.2015 2

Regulations for the increase/reduction of the equity

 TIF 23.49 KB 02.03.2015 30.01.2015 1

Shareholders’ register

TIF 53.91 KB 02.03.2015 30.01.2015 2

Articles of Association

 TIF 12.82 KB 29.12.2014 19.11.2014 1

Memorandum of Association

 TIF 42.22 KB 29.12.2014 19.11.2014 1

Shareholders’ register

TIF 55.52 KB 29.12.2014 19.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 116.81 KB 28.11.2023 23.11.2023 1

Decisions / letters / protocols of public notaries

 TIF 60.35 KB 25.08.2016 22.08.2016 2

Application

 TIF 94.88 KB 25.08.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 184.36 KB 25.08.2016 27.06.2016 4

Decisions / letters / protocols of public notaries

 TIF 50 KB 02.03.2015 27.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 21.39 KB 02.03.2015 24.02.2015 1

Application

 TIF 147.58 KB 02.03.2015 02.02.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.72 KB 02.03.2015 30.01.2015 1

Power of attorney, act of empowerment

 TIF 16.54 KB 02.03.2015 30.01.2015 1

Protocols/decisions of a company/organisation

 TIF 69.02 KB 02.03.2015 30.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 74.62 KB 29.12.2014 27.11.2014 2

Announcement regarding the legal address

 TIF 62.91 KB 29.12.2014 19.11.2014 3

Application

 TIF 137.64 KB 29.12.2014 19.11.2014 3
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