Marine Surveys, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
15 by profit
27 by paid taxes
17 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 | SIA Marine Surveys |
| Registration number, date | 43603073497, 26.02.2016 |
| VAT number | LV43603073497 from 08.03.2016 Europe VAT register |
| Register, date | Commercial Register, 26.02.2016 |
| Legal address | Cēsnieku iela 20, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.03.2024 |
| 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, €) | 2.65 | 0.63 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| 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 16.07.2019 | 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 | 26.02.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.03.2024 | 14.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Marine Surveys", SIA
Cēsnieku 20, Iecava, Bauskas nov., LV-3913 Check address owners
Kravu pārvadājumi: kuģu
Historical addresses
| Iecavas nov., Iecava, Cēsnieku iela 20 | 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 | 08.03.2024 | PDF (271.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (266.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (192.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (169.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (82.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.08.2019 | PDF (80.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (99.63 KB) | €11.00 |
2016 |
Annual report | 26.02.2016 - 31.12.2016 | 30.04.2017 | PDF (220.99 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
180.56 KB | 10.09.2024 | 05.09.2024 | 1 | |
Articles of Association |
172.78 KB | 14.03.2024 | 12.03.2024 | 1 | |
Regulations for the increase/reduction of the equity |
152.12 KB | 14.03.2024 | 12.03.2024 | 1 | |
Shareholders’ register |
154.13 KB | 14.03.2024 | 12.03.2024 | 1 | |
Articles of Association |
268.8 KB | 24.02.2016 | 18.02.2016 | 1 | |
Memorandum of Association |
446.57 KB | 24.02.2016 | 18.02.2016 | 1 | |
Shareholders’ register |
829.37 KB | 24.02.2016 | 18.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
282.91 KB | 10.09.2024 | 05.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
178.96 KB | 10.09.2024 | 05.09.2024 | 1 | |
Application |
306.79 KB | 14.03.2024 | 12.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
179.35 KB | 14.03.2024 | 12.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 26.02.2016 | 26.02.2016 | 2 |
Application |
692.62 KB | 24.02.2016 | 24.02.2016 | 7 | |
Application |
2.32 MB | 24.02.2016 | 24.02.2016 | 7 | |
Announcement regarding the legal address |
397.68 KB | 24.02.2016 | 18.02.2016 | 1 | |
Announcement regarding the legal address |
420.99 KB | 24.02.2016 | 18.02.2016 | 1 | |
Articles of Association |
293.32 KB | 24.02.2016 | 18.02.2016 | 1 | |
Consent of a member of the Board / executive director |
337.92 KB | 24.02.2016 | 18.02.2016 | 1 | |
Consent of a member of the Board / executive director |
360.77 KB | 24.02.2016 | 18.02.2016 | 1 | |
Memorandum of Association |
468.7 KB | 24.02.2016 | 18.02.2016 | 1 | |
Shareholders’ register |
1.64 MB | 24.02.2016 | 18.02.2016 | 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