Marine Systems, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
25 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Marine Systems"
Registration number, date 40003820044, 20.04.2006
VAT number LV40003820044 from 15.05.2006 Europe VAT register
Register, date Commercial Register, 20.04.2006
Legal address Daugavgrīvas iela 49 k-2, Rīga, LV-1007 Check address owners
Fixed capital 2 845 EUR, registered payment 06.03.2015
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, €) 73.77 329 327.98
Personal income tax (thousands, €) 23.03 105.57 115.1
Statutory social insurance contributions (thousands, €) 40.81 171.82 195.56
Average employees count 4 19 35
Received COVID-19 downtime support 21.04.2021, 8 145.18 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2) Kuģu un laivu būve (30.1)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.04.2022
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 05.04.2022 13.04.2022

Procures

Period Rights Person

From 13.04.2022

 Right to represent individually
Natural person (from 13.04.2022 )

Apply information changes

ML

"Marine Systems", SIA

Daugavgrīvas 49 k-1, Rīga LV-1007 Check address owners

Kuģu būve un remonts

http://www.marinesystems.lv

Historical company names

SIA "MS Manufacture" Until 21.07.2022 2 years ago
SIA "Marine Systems" Until 13.04.2022 2 years ago
SIA "Marine Propulsion Systems" Until 12.05.2008 16 years ago

Historical addresses

Rīga, Spilves iela 8 Until 03.07.2013 11 years ago
Rīga, Daugavgrīvas iela 31B Until 25.04.2016 8 years ago
Rīga, Daugavgrīvas iela 49 k-1 Until 03.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
GP 2023 MarineSystems ZP ABvad zin EDOC
ZP IebildeKrajumi DarbTatzinums ABC 2023 MS EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 MarineSystems ZP ABvad zin EDOC
ZP Tirs atzinums ABC 2022 MarineSystems EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.10.2022  ZIP €11.00
Annual report 2021 PDF
Gp 2021 ms 18102022revidetsabvadzin 2 PDF
ZP Tirs atzinums ABC 2021 MarineSystems EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 05.10.2021  ZIP €11.00
Annual report 2020 PDF
MS revid.zin 2020 PDF
MS vad.zin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
MS GP 2019 nrz sign compressed PDF
MS GP 2019 vz sign PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
MS GP 2018 2 vad zin PDF
MS GP 2018 revid zin compressed PDF

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
NEATKARIGU REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
MS NEATKARIGU REVIDENTU ZTNOJUMS PDF
MS VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.07.2016  ZIP €8.00
Annual report 2015 PDF
GP MS vad.zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
MS VZ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
MS GP zrevidets 2013 VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
MS 2012 VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
MS VZ 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
MS VZ 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (2.97 KB)

2008

 Annual report 12.06.2009  TIF (418.29 KB)

2006

 Annual report 15.05.2007  TIF (278.18 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 30 KB 21.07.2022 12.07.2022 1

Articles of Association

 DOC 30 KB 21.07.2022 12.07.2022 1

Shareholders’ register

DOC 37.5 KB 21.07.2022 12.07.2022 1

Shareholders’ register

DOC 37.5 KB 21.07.2022 12.07.2022 1

Amendments to the Articles of Association

 DOC 53 KB 13.04.2022 05.04.2022 1

Amendments to the Articles of Association

 DOC 53 KB 13.04.2022 05.04.2022 1

Articles of Association

 DOC 30 KB 13.04.2022 05.04.2022 1

Articles of Association

 DOC 30 KB 13.04.2022 05.04.2022 1

Shareholders’ register

DOC 39.5 KB 13.04.2022 05.04.2022 1

Shareholders’ register

DOC 39.5 KB 13.04.2022 05.04.2022 1

Articles of Association

 TIF 103.78 KB 08.06.2021 07.06.2021 3

Articles of Association

 DOC 52.5 KB 26.05.2016 25.05.2016 1

Articles of Association

 DOC 52.5 KB 26.05.2016 25.05.2016 1

Articles of Association

 TIF 200.94 KB 10.09.2015 30.06.2015 4

Shareholders’ register

TIF 376.47 KB 10.09.2015 30.06.2015 4

Articles of Association

 TIF 178.79 KB 16.03.2012 30.04.2008 2

Shareholders’ register

TIF 20.95 KB 26.11.2010 30.04.2008 1

Articles of Association

 TIF 92.47 KB 26.11.2010 12.04.2006 3

Memorandum of Association

 TIF 36.26 KB 26.11.2010 12.04.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.71 KB 03.10.2023 02.10.2023 4

Application

 EDOC 59.85 KB 17.03.2023 17.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.97 KB 17.03.2023 17.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 21.07.2022 21.07.2022 2

Application

 DOCX 51.48 KB 21.07.2022 14.07.2022 2

Application

 DOCX 51.48 KB 21.07.2022 14.07.2022 2

Articles of Association

 EDOC 17.7 KB 21.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

 DOC 51 KB 21.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

 DOC 51 KB 21.07.2022 12.07.2022 1

Shareholders’ register

EDOC 18.81 KB 21.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 17.05.2022 17.05.2022 2

State Revenue Service decisions/letters/statements

 EDOC 78.16 KB 12.05.2022 12.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.76 KB 13.04.2022 13.04.2022 2

Application

 DOCX 63.99 KB 13.04.2022 08.04.2022 1

Application

 DOCX 63.99 KB 13.04.2022 08.04.2022 1

Application

 DOCX 46.44 KB 13.04.2022 06.04.2022 1

Application

 DOCX 46.44 KB 13.04.2022 06.04.2022 1

Amendments to the Articles of Association

 EDOC 22.74 KB 13.04.2022 05.04.2022 1

Articles of Association

 EDOC 17.66 KB 13.04.2022 05.04.2022 1

Shareholders’ register

EDOC 29.38 KB 13.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 11.06.2021 11.06.2021 2

Application

 TIF 219.06 KB 08.06.2021 07.06.2021 7

Protocols/decisions of a company/organisation

 TIF 137.15 KB 08.06.2021 07.06.2021 4

Decisions / letters / protocols of public notaries

 RTF 177.98 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 26.05.2016 26.05.2016 2

Articles of Association

 EDOC 31.92 KB 26.05.2016 25.05.2016 1

Application

 DOC 78.5 KB 26.05.2016 25.05.2016 2

Application

 EDOC 36.8 KB 26.05.2016 25.05.2016 2

Application

 DOC 78.5 KB 26.05.2016 25.05.2016 2

Power of attorney, act of empowerment

 DOC 26.5 KB 26.05.2016 25.05.2016 1

Power of attorney, act of empowerment

 EDOC 26.5 KB 26.05.2016 25.05.2016 1

Power of attorney, act of empowerment

 DOC 26.5 KB 26.05.2016 25.05.2016 1

Protocols/decisions of a company/organisation

 DOC 59.5 KB 26.05.2016 25.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 34.6 KB 26.05.2016 25.05.2016 1

Protocols/decisions of a company/organisation

 DOC 59.5 KB 26.05.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.68 KB 02.05.2016 25.04.2016 2

Announcement regarding the legal address

 TIF 18.46 KB 02.05.2016 20.04.2016 1

Application

 TIF 152.13 KB 02.05.2016 20.04.2016 2

Power of attorney, act of empowerment

 TIF 21.63 KB 02.05.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 65.69 KB 02.05.2016 28.07.2015 2

Application

 TIF 312.57 KB 10.09.2015 30.06.2015 4

Protocols/decisions of a company/organisation

 TIF 138.17 KB 10.09.2015 30.06.2015 3

Decisions / letters / protocols of public notaries

 EDOC 73.69 KB 06.03.2015 06.03.2015 2

Articles of Association

 EDOC 33.23 KB 03.03.2015 03.03.2015 2

Application

 EDOC 38.04 KB 03.03.2015 03.03.2015 2

Protocols/decisions of a company/organisation

 EDOC 34.09 KB 03.03.2015 03.03.2015 2

Shareholders’ register

EDOC 527.19 KB 03.03.2015 03.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.97 KB 04.07.2013 03.07.2013 1

Application

 TIF 82.58 KB 04.07.2013 28.06.2013 2

Power of attorney, act of empowerment

 TIF 10.98 KB 04.07.2013 28.06.2013 1

Confirmation or consent to legal address

 TIF 11.5 KB 04.07.2013 27.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.66 KB 26.11.2010 10.06.2009 2

Application

 TIF 120.8 KB 26.11.2010 19.05.2009 3

Protocols/decisions of a company/organisation

 TIF 27.62 KB 26.11.2010 19.05.2009 1

Receipts on the publication and state fees

 TIF 16.8 KB 26.11.2010 12.05.2009 1

Submission/Application

 TIF 21.16 KB 26.11.2010 12.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 56.29 KB 26.11.2010 12.05.2008 2

Sample report

 TIF 23.56 KB 26.11.2010 07.05.2008 1

Application

 TIF 154.34 KB 26.11.2010 30.04.2008 5

Protocols/decisions of a company/organisation

 TIF 36.19 KB 26.11.2010 30.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 41.45 KB 26.11.2010 20.04.2006 2

Registration certificates

 TIF 24.24 KB 26.11.2010 20.04.2006 1

Registration certificates

 TIF 44.08 KB 26.11.2010 20.04.2006 1

Registration certificates

 TIF 21.66 KB 26.11.2010 20.04.2006 1

Announcement regarding the legal address

 TIF 9.17 KB 26.11.2010 12.04.2006 1

Application

 TIF 219.39 KB 26.11.2010 12.04.2006 4

Bank statements or other document regarding the payment of the equity

TIF 17.62 KB 26.11.2010 12.04.2006 1

Consent of a member of the Board / executive director

 TIF 17.69 KB 26.11.2010 12.04.2006 2

Receipts on the publication and state fees

 TIF 59.2 KB 26.11.2010 12.04.2006 2

Sample report

 TIF 32.85 KB 26.11.2010 12.04.2006 1

Receipts on the publication and state fees

 TIF 78 KB 26.11.2010 4

Receipts on the publication and state fees

 TIF 52.18 KB 26.11.2010 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