Marine Trans Logistic, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 04.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Marine Trans Logistic, SIA |
| Registration number, date | 40103713654, 23.09.2013 |
| VAT number | None (excluded 04.01.2021) Europe VAT register |
| Register, date | Commercial Register, 23.09.2013 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 11 600 EUR , registered 10.09.2018 (registered payment 10.09.2018: 11 600 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 165.85 | 18.57 |
| Personal income tax (thousands, €) | 0 | 5.22 | 6.36 |
| Statutory social insurance contributions (thousands, €) | 0 | 7.9 | 9.7 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
|---|---|
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
Historical addresses
| Rīga, Staraja Rusas iela 12-9 | Until 13.11.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
| vadibas zinojums MTL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Marine zi ojums | |||||
| vadibas zinojums MTL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MTL 2017 PROTOKOLS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums pielikumi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MTL Vad.zin. | JPEG | ||||
2014 |
Annual report | 23.09.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-1 Copy |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 781.65 KB | 10.08.2020 | 31.07.2020 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
321.17 KB | 29.08.2019 | 28.08.2019 | 12 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
321.17 KB | 29.08.2019 | 28.08.2019 | 12 | |
Amendments to the Articles of Association |
TIF | 50.27 KB | 31.01.2019 | 14.12.2018 | 1 |
Articles of Association |
TIF | 924.59 KB | 31.01.2019 | 14.12.2018 | 17 |
Amendments to the Articles of Association |
TIF | 36.04 KB | 06.09.2018 | 29.08.2018 | 1 |
Articles of Association |
TIF | 773.98 KB | 06.09.2018 | 29.08.2018 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 78.05 KB | 06.09.2018 | 29.08.2018 | 2 |
Shareholders’ register |
TIF | 65.29 KB | 06.09.2018 | 29.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 384.66 KB | 23.08.2018 | 22.08.2018 | 6 |
Articles of Association |
TIF | 822.18 KB | 23.08.2018 | 22.08.2018 | 15 |
Shareholders’ register |
TIF | 202.67 KB | 10.08.2015 | 17.07.2015 | 5 |
Shareholders’ register |
TIF | 57.75 KB | 30.09.2013 | 20.08.2013 | 2 |
Articles of Association |
TIF | 22.82 KB | 30.09.2013 | 05.08.2013 | 1 |
Memorandum of Association |
TIF | 31.53 KB | 30.09.2013 | 05.08.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 04.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 04.01.2021 | 04.01.2021 | 1 |
Set of documents of a foreign company |
TIF | 200.02 KB | 04.01.2021 | 23.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 198.09 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
TIF | 72.1 KB | 10.08.2020 | 31.07.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 19.96 KB | 10.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.73 KB | 10.08.2020 | 31.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.78 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
210.11 KB | 09.09.2019 | 06.09.2019 | 2 | |
Application |
210.11 KB | 09.09.2019 | 06.09.2019 | 2 | |
Application |
EDOC | 217.81 KB | 09.09.2019 | 06.09.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 313.11 KB | 29.08.2019 | 28.08.2019 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 189.02 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
TIF | 73.3 KB | 31.01.2019 | 30.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 35.32 KB | 31.01.2019 | 28.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 351.75 KB | 31.01.2019 | 14.12.2018 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
TIF | 204.28 KB | 06.09.2018 | 29.08.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 169.26 KB | 06.09.2018 | 29.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.62 KB | 27.08.2018 | 27.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 45.37 KB | 06.09.2018 | 22.08.2018 | 1 |
Application |
TIF | 92.14 KB | 23.08.2018 | 22.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.22 KB | 23.08.2018 | 22.08.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 171.38 KB | 23.08.2018 | 05.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 481.78 KB | 24.10.2016 | 11.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 99.11 KB | 24.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.41 KB | 10.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 99.58 KB | 10.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 223.14 KB | 10.08.2015 | 20.07.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 135.2 KB | 10.08.2015 | 19.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 13.11.2013 | 13.11.2013 | 1 |
Application |
TIF | 70.31 KB | 13.11.2013 | 08.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 05.11.2013 | 04.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.1 KB | 05.11.2013 | 10.10.2013 | 2 |
Application |
TIF | 146.74 KB | 05.11.2013 | 01.10.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.21 KB | 05.11.2013 | 01.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.13 KB | 05.11.2013 | 01.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 20.85 KB | 13.11.2013 | 24.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 30.09.2013 | 23.09.2013 | 2 |
Registration certificates |
TIF | 72.41 KB | 30.09.2013 | 23.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.64 KB | 20.11.2015 | 20.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.59 KB | 20.11.2015 | 15.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.42 KB | 30.09.2013 | 12.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.29 KB | 30.09.2013 | 12.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 152.63 KB | 30.09.2013 | 12.08.2013 | 3 |
Application |
TIF | 339.12 KB | 30.09.2013 | 06.08.2013 | 4 |
Announcement regarding the legal address |
TIF | 12.57 KB | 30.09.2013 | 05.08.2013 | 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