Marinepro AB, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
22 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Marinepro AB"
Registration number, date 40103842527, 05.11.2014
VAT number LV40103842527 from 13.12.2014 Europe VAT register
Register, date Commercial Register, 05.11.2014
Legal address Aleksandra Čaka iela 70 – 35, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 05.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 15.42 15.65 15.57
Personal income tax (thousands, €) 4.86 5.03 5.11
Statutory social insurance contributions (thousands, €) 10.72 10.72 10.55
Average employees count 2 2 2
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.11.2014

Natural person

Executive Board Member of the Board Right to represent individually   05.11.2014
* 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

50 % 1 400 € 1 € 1 400 Latvia 05.11.2014 05.11.2014

Natural person

50 % 1 400 € 1 € 1 400 Latvia 05.11.2014 05.11.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (79.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (652.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (549.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (587.12 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (904.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.03.2017  PDF (269.74 KB) €9.00

2015

 Annual report 05.11.2014 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
MP vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 9.29 KB 01.12.2014 08.10.2014 2

Memorandum of association

 TIF 35.99 KB 01.12.2014 08.10.2014 2

Shareholders’ register

TIF 31.96 KB 01.12.2014 08.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 26.01.2017 26.01.2017 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 36.17 KB 31.01.2017 19.01.2017 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 71.59 KB 31.01.2017 18.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 73.66 KB 02.04.2015 02.04.2015 2

Cover letter

 TIF 35 KB 08.04.2015 27.03.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 120.11 KB 08.04.2015 18.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.17 KB 01.12.2014 05.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 9.47 KB 01.12.2014 31.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 31.7 KB 01.12.2014 10.10.2014 2

Announcement regarding the legal address

 TIF 10.48 KB 01.12.2014 08.10.2014 1

Application

 TIF 90.48 KB 01.12.2014 08.10.2014 4

Confirmation or consent to legal address

 TIF 5.77 KB 01.12.2014 08.10.2014 1

Consent of a member of the Board / executive director

 TIF 8.24 KB 01.12.2014 08.10.2014 1

Consent of a member of the Board / executive director

 TIF 7.91 KB 01.12.2014 08.10.2014 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