Mariner Baltic Holdings, SIA
Limited Liability Company, Micro 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, 26.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mariner Baltic Holdings" |
| Registration number, date | 40103780617, 16.04.2014 |
| VAT number | None (excluded 26.06.2019) Europe VAT register |
| Register, date | Commercial Register, 16.04.2014 |
| Legal address | Merķeļa iela 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 966 466 EUR , registered 26.04.2018 (registered payment 26.04.2018: 3 966 466 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.25 | 52.86 | 0.05 |
| Personal income tax (thousands, €) | 0.23 | 1.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.55 | 2.58 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MBH revidentu zinojums | |||||
| MBH vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MBH neatkarigu revidentu zinojums | |||||
| MBH vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MBH revidentu zinojums | |||||
| MBH vadibas zinojums | |||||
2015 |
Consolidated financial statement | 20.06.2016 | TIF (2.32 MB) | ||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.gada finansu parskatam | |||||
2014 |
Consolidated financial statement | 31.07.2015 | TIF (1.46 MB) | ||
2014 |
Annual report | 16.04.2014 - 31.12.2014 | 08.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MBH vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 351.21 KB | 11.04.2019 | 29.03.2019 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 378.49 KB | 26.09.2018 | 31.08.2018 | 7 |
Shareholders’ register |
TIF | 77.68 KB | 26.04.2018 | 16.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 32.55 KB | 24.04.2018 | 16.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 79.27 KB | 24.04.2018 | 16.04.2018 | 2 |
Articles of Association |
TIF | 91.36 KB | 24.04.2018 | 12.04.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 244.87 KB | 18.04.2018 | 01.12.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 243.58 KB | 24.10.2017 | 16.10.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.78 KB | 28.05.2015 | 05.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 30.56 KB | 28.05.2015 | 30.04.2015 | 1 |
Articles of Association |
TIF | 89.56 KB | 28.05.2015 | 30.04.2015 | 2 |
Articles of Association |
TIF | 27.15 KB | 21.05.2014 | 08.04.2014 | 1 |
Memorandum of Association |
TIF | 149.91 KB | 21.05.2014 | 08.04.2014 | 3 |
Shareholders’ register |
TIF | 55.88 KB | 21.05.2014 | 08.04.2014 | 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 |
RTF | 191.06 KB | 27.06.2019 | 26.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 27.06.2019 | 26.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
TIF | 62.3 KB | 11.04.2019 | 09.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.45 KB | 11.04.2019 | 29.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 07.03.2019 | 07.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 273.92 KB | 07.03.2019 | 28.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 01.10.2018 | 01.10.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 26.57 KB | 26.09.2018 | 26.09.2018 | 1 |
Application |
TIF | 110.23 KB | 26.04.2018 | 26.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 81.53 KB | 24.04.2018 | 16.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.52 KB | 24.04.2018 | 12.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.68 KB | 24.04.2018 | 12.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.22 KB | 24.04.2018 | 12.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.93 KB | 24.04.2018 | 12.04.2018 | 2 |
Appraisal reports |
TIF | 148.71 KB | 24.04.2018 | 09.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 26.10.2017 | 26.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.79 KB | 18.04.2018 | 16.10.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 45.08 KB | 24.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.5 KB | 28.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 518.02 KB | 28.05.2015 | 20.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 15.18 KB | 28.05.2015 | 20.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.59 KB | 28.05.2015 | 30.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.45 KB | 28.05.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.17 KB | 21.05.2014 | 16.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.94 KB | 21.05.2014 | 14.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.74 KB | 28.05.2015 | 08.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 18.83 KB | 21.05.2014 | 08.04.2014 | 1 |
Application |
TIF | 143.29 KB | 21.05.2014 | 08.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 42.66 KB | 21.05.2014 | 08.04.2014 | 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