Marine Underwriting Services, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
24 by paid taxes
26 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 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
- Has 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
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, €) | 292.37 | 233.91 | 493.89 |
| Personal income tax (thousands, €) | 101.17 | 96.81 | 58.59 |
| Statutory social insurance contributions (thousands, €) | 184.39 | 179.05 | 110.97 |
| Average employees count | 15 | 16 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | 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: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
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 | 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 SIAReg. no. 40203363751
|
100 % | 1 040 | € 15 | € 15 600 | Latvia | 07.02.2024 | 12.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"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 | 9 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 11-9 | Until 12.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
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 | 47.24 KB | 12.02.2024 | 12.02.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 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.
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