Mariner Finance p.l.c. filiāle Latvijā
Branch of Foreign Company
Place in branch
158 by paid taxes
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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Mariner Finance p.l.c. filiāle Latvijā |
| Registration number, date | 40203213054, 23.05.2019 |
| VAT number | LV40203213054 from 15.08.2019 Europe VAT register |
| Register, date | Commercial Register, 23.05.2019 |
| Legal address | Merķeļa iela 1, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 76.64 | 58.13 | 45.47 |
| 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
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2021 | Malta | Malta |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu. | 23.05.2019 |
* 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.c.Reg. no. C31514
|
100 % | 0 | € 0 | € 0 | Malta | 23.05.2019 | 23.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
DOCX | 17.38 KB | 26.03.2021 | 25.03.2021 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
DOCX | 17.81 KB | 26.03.2021 | 25.03.2021 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
DOCX | 17.25 KB | 26.03.2021 | 25.03.2021 | 1 |
Translations of the articles of association of foreign companies |
DOCX | 18.23 KB | 26.03.2021 | 25.03.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.54 KB | 23.05.2019 | 14.05.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.23 MB | 23.05.2019 | 14.05.2019 | 63 |
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 | 65.97 KB | 31.03.2021 | 31.03.2021 | 2 |
Articles of association of foreign companies |
EDOC | 23.49 KB | 26.03.2021 | 25.03.2021 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
EDOC | 23.94 KB | 26.03.2021 | 25.03.2021 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
EDOC | 23.37 KB | 26.03.2021 | 25.03.2021 | 1 |
Translations of the articles of association of foreign companies |
EDOC | 24.35 KB | 26.03.2021 | 25.03.2021 | 2 |
Submission/Application |
DOCX | 24.93 KB | 12.03.2021 | 12.03.2021 | 2 |
Submission/Application |
EDOC | 29.03 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 46.23 KB | 25.02.2021 | 25.02.2021 | 3 |
Application |
EDOC | 50.04 KB | 25.02.2021 | 25.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.5 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.52 KB | 25.02.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.98 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 23.05.2019 | 23.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 23.05.2019 | 21.05.2019 | 1 |
Application |
TIF | 129.15 KB | 23.05.2019 | 09.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 42.9 KB | 23.05.2019 | 09.05.2019 | 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