MARINE TŪRE, SIA
Limited Liability 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 | Economic activity suspended, 11.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARINE TŪRE" |
| Registration number, date | 40003165230, 29.11.1993 |
| VAT number | None (excluded 06.04.2011) Europe VAT register |
| Register, date | Commercial Register, 25.07.2005 |
| Legal address | Elizabetes iela 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.10.2008)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 490.00 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 490.00 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 490.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 490.00 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 490.00 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 490.00 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 490.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 490.00 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 490.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 490.00 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 490.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 490.00 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 490.00 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 490.00 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 490.00 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 490.00 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 490.00 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 490.00 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 490.00 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 490.00 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 490.00 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 490.00 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 490.00 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 489.91 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 22.11.2022 | 489.43 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 07.11.2022 | 488.98 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 488.47 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 484.39 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 483.64 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 482.56 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 481.63 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 416.05 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 411.55 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 406.90 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 402.55 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 346.85 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 342.98 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 339.23 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 278.35 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 275.25 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 272.25 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 269.15 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 266.15 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 263.05 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 259.95 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 256.95 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 204.07 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 201.82 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 199.50 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 197.40 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 196.50 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 192.75 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 190.50 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 188.18 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 185.93 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 183.60 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 181.28 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 179.03 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| 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
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Izmitināšana viesnīcās un līdzīgās apmešanās vietās Restorānu un mobilo ēdināšanas vietu pakalpojumi Datorprogrammēšana, konsultēšana un saistītas darbības Transporta palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2008 |
* 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 |
70 % | 70 | LVL 20 | LVL 1 400 | Latvia | 23.12.2004 | 23.12.2004 |
Natural person |
15 % | 15 | LVL 20 | LVL 300 | Latvia | 23.12.2004 | 23.12.2004 |
Natural person |
15 % | 15 | LVL 20 | LVL 300 | Latvia | 23.12.2004 | 23.12.2004 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HELGA-TUR" | Until 15.10.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "HELGA-TUR" | Until 23.12.2004 | 20 years ago |
Historical addresses
| Rīga, Merķeļa iela 12 | Until 03.11.1995 | 29 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (73.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2021 | PDF (76.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | PDF (75.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.1 pants | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Marina Ture 1 | ODS | ||||
2010 |
Annual report | 11.05.2011 | TIF (363.56 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (1.21 MB) | ||
2008 |
Annual report | 25.05.2009 | TIF (476.33 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (401.09 KB) | ||
2006 |
Annual report | 07.07.2007 | PDF (1.22 MB) | ||
2005 |
Annual report | 28.07.2011 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.72 KB | 18.03.2016 | 09.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.71 KB | 10.06.2024 | 10.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.02 KB | 21.10.2020 | 21.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.74 KB | 04.09.2019 | 04.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.14 KB | 04.09.2019 | 04.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.58 KB | 28.09.2018 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 24.01.2017 | 24.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.24 KB | 23.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 08.07.2016 | 08.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.17 KB | 05.07.2016 | 05.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.19 KB | 05.07.2016 | 05.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.54 KB | 16.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 16.03.2016 | 16.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.77 KB | 15.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 18.03.2016 | 15.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 18.03.2016 | 10.10.2008 | 1 |
Application |
TIF | 97.78 KB | 18.03.2016 | 09.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.01 KB | 18.03.2016 | 09.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 90.46 KB | 18.03.2016 | 01.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.25 KB | 16.03.2016 | 23.11.1993 | 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