Marine Tankers Shipmanagement, SIA

Limited Liability Company, Micro company
Place in branch
21 by employees

Basic data

Status
Removed from the register, 17.01.2024
Business form Limited Liability Company
Registered name SIA Marine Tankers Shipmanagement
Registration number, date 50203109581, 04.12.2017
VAT number None (excluded 30.11.2023) Europe VAT register
Register, date Commercial Register, 04.12.2017
Legal address Stabu iela 24, Rīga, LV-1011 Check address owners
Fixed capital 56 000 EUR, registered payment 28.09.2020
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, €) 60.18 49.1 125.55
Personal income tax (thousands, €) 24.38 17.69 45.99
Statutory social insurance contributions (thousands, €) 37.7 29.58 78.37
Average employees count 2 3 5

Industries

Field from SRS Ūdens transporta palīgdarbības (52.22)
CSP industry Ūdens transporta palīgdarbības (52.22)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.62 KB) €11.00

2021

Annual report: Board statement 01.01.2021 - 31.12.2021 09.03.2022  DOCX (29.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (188.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (1.15 MB) €11.00

2018

Annual report 04.12.2017 - 31.12.2018 04.05.2019  PDF (1.41 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 273.69 KB 01.07.2022 17.06.2022 1

Articles of Association

PDF 322.44 KB 29.12.2021 28.12.2021 12

Shareholders’ register

PDF 345.65 KB 23.12.2021 22.12.2021 2

Shareholders’ register

PDF 30.55 KB 22.11.2021 10.11.2021 1

Shareholders’ register

PDF 30.55 KB 22.11.2021 10.11.2021 1

Shareholders’ register

DOCX 20.49 KB 28.09.2020 20.09.2020 1

Amendments to the Articles of Association

DOCX 18.36 KB 12.08.2020 01.07.2020 1

Amendments to the Articles of Association

DOCX 18.36 KB 12.08.2020 01.07.2020 1

Articles of Association

DOCX 24.6 KB 12.08.2020 01.07.2020 1

Articles of Association

DOCX 24.6 KB 12.08.2020 01.07.2020 1

Shareholders’ register

DOCX 20.32 KB 12.08.2020 01.07.2020 1

Shareholders’ register

DOCX 20.32 KB 12.08.2020 01.07.2020 1

Regulations for the increase/reduction of the equity

DOC 50.5 KB 12.08.2020 30.06.2020 1

Regulations for the increase/reduction of the equity

DOC 50.5 KB 12.08.2020 30.06.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 295.99 KB 03.07.2020 05.06.2020 11

Shareholders’ register

DOCX 16.82 KB 04.01.2019 29.11.2018 1

Articles of Association

DOCX 47.86 KB 04.12.2017 28.11.2017 1

Articles of Association

DOCX 47.86 KB 04.12.2017 28.11.2017 1

Memorandum of Association

DOCX 83.77 KB 04.12.2017 28.11.2017 1

Memorandum of Association

DOCX 83.77 KB 04.12.2017 28.11.2017 1

Shareholders’ register

DOCX 58.36 KB 04.12.2017 28.11.2017 1

Shareholders’ register

DOCX 58.36 KB 04.12.2017 28.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 288.08 KB 16.01.2024 16.01.2024 3

State Revenue Service decisions/letters/statements

EDOC 85.81 KB 16.01.2024 16.01.2024 1

Plan for the division of the remaining assets of the company

ASICE 175.03 KB 17.01.2024 19.12.2023 1

Application

ASICE 211.64 KB 25.08.2023 22.08.2023 1

Protocols/decisions of a company/organisation

ASICE 138.77 KB 25.08.2023 22.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 06.07.2022 06.07.2022 2

Application

DOCX 49.28 KB 01.07.2022 01.07.2022 4

Application

DOCX 49.28 KB 01.07.2022 01.07.2022 4

Decisions / letters / protocols of public notaries

EDOC 61.87 KB 05.01.2022 05.01.2022 2

Application

DOCX 43.19 KB 29.12.2021 29.12.2021 2

Application

DOCX 43.19 KB 29.12.2021 29.12.2021 2

Protocols/decisions of a company/organisation

PDF 327.55 KB 29.12.2021 28.12.2021 10

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 27.12.2021 27.12.2021 2

Application

DOCX 43.52 KB 23.12.2021 23.12.2021 2

Application

DOCX 43.52 KB 23.12.2021 23.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.9 KB 22.11.2021 22.11.2021 2

Application

DOCX 42.96 KB 22.11.2021 10.11.2021 1

Application

DOCX 42.96 KB 22.11.2021 10.11.2021 1

Shareholders’ register

ASICE 43.74 KB 22.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 28.09.2020 28.09.2020 2

Application

EDOC 49.93 KB 28.09.2020 21.09.2020 1

Application

DOCX 41.18 KB 28.09.2020 21.09.2020 1

Shareholders’ register

EDOC 28.03 KB 28.09.2020 20.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.46 KB 12.08.2020 12.08.2020 2

Application

EDOC 53.72 KB 12.08.2020 06.08.2020 1

Application

DOCX 45.03 KB 12.08.2020 06.08.2020 1

Application

DOCX 45.03 KB 12.08.2020 06.08.2020 1

Copy of the personal identification document

TIF 156.1 KB 10.08.2020 16.07.2020 6

Copy of the personal identification document

TIF 224.64 KB 10.08.2020 16.07.2020 6

Amendments to the Articles of Association

EDOC 28.2 KB 12.08.2020 01.07.2020 1

Articles of Association

EDOC 34.46 KB 12.08.2020 01.07.2020 1

Shareholders’ register

EDOC 27.85 KB 12.08.2020 01.07.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 257.48 KB 12.08.2020 30.06.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 267.06 KB 12.08.2020 30.06.2020 1

Protocols/decisions of a company/organisation

DOCX 23.22 KB 12.08.2020 30.06.2020 1

Protocols/decisions of a company/organisation

DOCX 23.22 KB 12.08.2020 30.06.2020 1

Protocols/decisions of a company/organisation

EDOC 32.33 KB 12.08.2020 30.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.51 KB 12.08.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 04.01.2019 04.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 18.12.2018 18.12.2018 2

Application

TIF 77.37 KB 14.12.2018 13.12.2018 2

Application

EDOC 51.38 KB 04.01.2019 29.11.2018 2

Application

DOCX 37.91 KB 04.01.2019 29.11.2018 2

Bank statements or other document regarding the payment of the equity

PDF 759.64 KB 04.01.2019 29.11.2018 1

Shareholders’ register

EDOC 29.6 KB 04.01.2019 29.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 42.05 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

RTF 53.09 KB 04.12.2017 04.12.2017 2

Announcement regarding the legal address

EDOC 50.38 KB 04.12.2017 28.11.2017 1

Announcement regarding the legal address

DOCX 45.34 KB 04.12.2017 28.11.2017 1

Announcement regarding the legal address

DOCX 45.34 KB 04.12.2017 28.11.2017 1

Articles of Association

EDOC 52.87 KB 04.12.2017 28.11.2017 1

Application

DOCX 27.55 KB 04.12.2017 28.11.2017 3

Application

EDOC 43.11 KB 04.12.2017 28.11.2017 3

Application

DOCX 27.55 KB 04.12.2017 28.11.2017 3

Bank statements or other document regarding the payment of the equity

PDF 60.78 KB 04.12.2017 28.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 92.08 KB 04.12.2017 28.11.2017 1

Memorandum of Association

EDOC 89.14 KB 04.12.2017 28.11.2017 1

Shareholders’ register

EDOC 61.38 KB 04.12.2017 28.11.2017 1

Confirmation or consent to legal address

TIF 17.62 KB 28.11.2017 22.11.2017 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