Mariner Finance Baltic, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
4 by profit
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 | Sabiedrība ar ierobežotu atbildību "Mariner Finance Baltic" |
| Registration number, date | 40103643056, 28.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.02.2013 |
| Legal address | Merķeļa iela 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 25 000 000 EUR, registered payment 07.01.2016 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2018 | Malta | Malta |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.02.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Mariner Finance P.L.CReg. no. C31514
|
100 % | 25 000 000 | € 1 | € 25 000 000 | Malta | 26.02.2021 | 30.06.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MFB revidentu zinojums 2024 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MFB Neatkar gu revidentu zi ojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MFB revidentu zinojums | |||||
| VZ MFB 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MFB vadibas zinojums | |||||
| Revidenta zinojums MFB | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MFB vadibas zinojums | |||||
| Revidenta zinojums MFB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MFB revidentu zinojums | |||||
| MFB vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MFB neatkarigu revidentu zinojums | |||||
| MFB vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MFB revidentu zinojums | |||||
| MFB vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.g. parskatam vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.g. vadibas zinojums | |||||
2013 |
Consolidated financial statement | 14.08.2014 | TIF (1.08 MB) | ||
2013 |
Annual report | 28.02.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.g. MFB Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
RTF | 186.71 KB | 30.04.2021 | 22.04.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 132.82 KB | 30.04.2021 | 22.04.2021 | 5 |
Shareholders’ register |
TIF | 1.33 MB | 29.06.2021 | 26.02.2021 | 4 |
Amendments to the Articles of Association |
TIF | 24.53 KB | 11.01.2016 | 26.11.2015 | 1 |
Articles of Association |
TIF | 90.03 KB | 11.01.2016 | 26.11.2015 | 2 |
Shareholders’ register |
TIF | 167.12 KB | 11.01.2016 | 26.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.94 KB | 09.12.2015 | 26.11.2015 | 1 |
Shareholders’ register |
TIF | 122.57 KB | 30.11.2015 | 20.11.2015 | 4 |
Amendments to the Articles of Association |
TIF | 46.4 KB | 30.11.2015 | 10.11.2015 | 1 |
Articles of Association |
TIF | 101.14 KB | 30.11.2015 | 10.11.2015 | 3 |
Shareholders’ register |
TIF | 90 KB | 10.05.2014 | 07.05.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.54 KB | 10.05.2014 | 28.04.2014 | 5 |
Shareholders’ register |
TIF | 28.06 KB | 11.04.2013 | 15.03.2013 | 1 |
Shareholders’ register |
TIF | 25.46 KB | 05.04.2013 | 15.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 19.56 KB | 05.04.2013 | 08.03.2013 | 1 |
Articles of Association |
TIF | 25.73 KB | 05.04.2013 | 08.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.67 KB | 05.04.2013 | 08.03.2013 | 2 |
Articles of Association |
TIF | 29.28 KB | 11.03.2013 | 20.02.2013 | 1 |
Memorandum of Association |
TIF | 113.78 KB | 11.03.2013 | 20.02.2013 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.85 MB | 11.03.2013 | 08.01.2013 | 50 |
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 | 66.32 KB | 30.06.2021 | 30.06.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 18.29 KB | 28.06.2021 | 26.05.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 40 KB | 28.06.2021 | 26.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 198.14 KB | 30.04.2021 | 22.04.2021 | 5 |
Application |
TIF | 267.06 KB | 14.06.2021 | 26.03.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 182.63 KB | 30.06.2021 | 16.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 113.96 KB | 30.06.2021 | 27.05.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.88 KB | 30.06.2021 | 16.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 09.05.2018 | 09.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 225.67 KB | 08.05.2018 | 27.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 11.01.2016 | 07.01.2016 | 2 |
Application |
TIF | 86.67 KB | 11.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 09.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 76.06 KB | 09.12.2015 | 26.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 161.13 KB | 09.12.2015 | 26.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 30.11.2015 | 25.11.2015 | 2 |
Application |
TIF | 96.14 KB | 30.11.2015 | 10.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147.64 KB | 30.11.2015 | 10.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.65 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 84.1 KB | 10.05.2014 | 07.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.59 KB | 10.05.2014 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.19 KB | 28.03.2014 | 27.03.2014 | 2 |
Application |
TIF | 166.49 KB | 28.03.2014 | 21.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 15.68 KB | 28.03.2014 | 21.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.65 KB | 28.03.2014 | 14.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.12 KB | 28.03.2014 | 14.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 11.04.2013 | 05.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 11.04.2013 | 05.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 05.04.2013 | 03.04.2013 | 2 |
Application |
TIF | 161.26 KB | 11.04.2013 | 28.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.6 KB | 11.04.2013 | 19.03.2013 | 1 |
Application |
TIF | 97.73 KB | 11.04.2013 | 15.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 80.8 KB | 11.04.2013 | 11.03.2013 | 4 |
Application |
TIF | 71.7 KB | 05.04.2013 | 08.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.65 KB | 05.04.2013 | 08.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 27.74 KB | 05.04.2013 | 08.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.84 KB | 05.04.2013 | 08.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 11.03.2013 | 28.02.2013 | 2 |
Registration certificates |
TIF | 60.29 KB | 11.03.2013 | 28.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.93 KB | 11.03.2013 | 25.02.2013 | 1 |
Submission/Application |
TIF | 26.34 KB | 11.03.2013 | 25.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.06 KB | 11.03.2013 | 22.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 27.76 KB | 11.03.2013 | 22.02.2013 | 1 |
Application |
TIF | 241.85 KB | 11.03.2013 | 20.02.2013 | 5 |
Copy of the personal identification document |
TIF | 108.33 KB | 30.06.2021 | 02.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 81.43 KB | 11.04.2013 | 11.03.2003 | 4 |
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
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