Marine Underwriting Services, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Marine Underwriting Services SIA |
| Registration number, date | 40103608205, 20.11.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.11.2012 |
| Legal address | Baznīcas iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 15 600 EUR, registered payment 30.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 591.15 | 292.37 | 233.91 |
| Personal income tax (thousands, €) | 102.46 | 101.17 | 96.81 |
| Statutory social insurance contributions (thousands, €) | 189.40 | 184.39 | 179.05 |
| Average employees count | 14 | 15 | 16 |
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apdrošināšana (65.1) |
| Field from SRS
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.11.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
ALEMAR HOLDING (CYPRUS) LTDReg. no. HE 475937
|
100 % | 1 040 | € 15 | € 15 600 | Cyprus | 05.12.2025 | 23.12.2025 |
Contacts in cooperation with
Apply information changes
"Marine Underwriting Services", SIA
Baznīcas 4A - 4.st., Rīga, LV-1010 Check address owners
Apdrošināšanas starpniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Marine Underwriting Services" | Until 20.01.2015 | 11 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 11-9 | Until 12.06.2013 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums 2024 MUS | EDOC | ||||
| Vadibas zinojums MUS 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums MUS 2023 parakst ts | |||||
| Vadibas zinojums MUS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 MUS | |||||
| Vadibas zinojums 2022 MUS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta Sledziens 2021 MUS | |||||
| Vadibas zinojums 2021 MUS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums 2020 MUS | |||||
| Vadibas Zinojums 2020 MUS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 MUS | |||||
| Vadibas zinojums 2019 MUS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MUS Neatkar g revidenta zi ojums 2018 | |||||
| MUS Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MUS Vadibas zinojums par 2017 | |||||
| Revidentu zinojums 2017 MUS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums MUS | |||||
| Vadibas Zinojums MUS | |||||
2015 |
Annual report | 10.05.2016 | TIF (2.8 MB) | €8.00 | |
2014 |
Annual report | 01.10.2015 | TIF (670.91 KB) | €7.00 | |
2013 |
Annual report | 04.06.2014 | TIF (667.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
272.66 KB | 23.12.2025 | 05.12.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
845.53 KB | 23.12.2025 | 02.06.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
884.25 KB | 23.12.2025 | 02.06.2025 | 1 | |
Shareholders’ register |
EDOC | 28.55 KB | 12.02.2024 | 07.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 22.01.2015 | 16.01.2015 | 1 |
Articles of Association |
TIF | 64.81 KB | 22.01.2015 | 16.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.58 KB | 03.02.2014 | 20.01.2014 | 1 |
Articles of Association |
TIF | 16.37 KB | 03.02.2014 | 20.01.2014 | 1 |
Shareholders’ register |
TIF | 41.37 KB | 03.02.2014 | 20.01.2014 | 2 |
Articles of Association |
TIF | 22.08 KB | 26.11.2012 | 30.10.2012 | 1 |
Memorandum of association |
TIF | 68.4 KB | 26.11.2012 | 30.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.35 KB | 23.12.2025 | 05.12.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
845.07 KB | 23.12.2025 | 02.06.2025 | 1 | |
Application |
EDOC | 47.24 KB | 12.02.2024 | 12.02.2024 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 105.49 KB | 06.02.2018 | 02.02.2018 | 4 |
Registration certificates |
TIF | 16.55 KB | 29.09.2015 | 25.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.93 KB | 29.09.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.15 KB | 22.01.2015 | 20.01.2015 | 2 |
Application |
TIF | 111.76 KB | 22.01.2015 | 16.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.55 KB | 22.01.2015 | 16.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 03.02.2014 | 30.01.2014 | 2 |
Application |
TIF | 90.95 KB | 03.02.2014 | 20.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.86 KB | 03.02.2014 | 20.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 14.06.2013 | 12.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.19 KB | 14.06.2013 | 07.06.2013 | 1 |
Application |
TIF | 77.45 KB | 14.06.2013 | 07.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 20.87 KB | 14.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.2 KB | 26.11.2012 | 20.11.2012 | 2 |
Registration certificates |
TIF | 34.73 KB | 26.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 335.45 KB | 26.11.2012 | 05.11.2012 | 5 |
Announcement regarding the legal address |
TIF | 20.26 KB | 26.11.2012 | 01.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 32.05 KB | 26.11.2012 | 31.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.17 KB | 26.11.2012 | 30.10.2012 | 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