Mariner Logistics, SIA
Limited Liability Company, Small company
Place in branch
156 by turnover
274 by profit
142 by paid taxes
274 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 | SIA "Mariner Logistics" |
| Registration number, date | 50203198151, 28.02.2019 |
| VAT number | LV50203198151 from 15.10.2020 Europe VAT register |
| Register, date | Commercial Register, 28.02.2019 |
| Legal address | Uriekstes iela 32, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 449 086 EUR, registered payment 20.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 420.13 | 398.47 | 392.09 |
| Personal income tax (thousands, €) | 12.67 | 14.55 | 10.52 |
| Statutory social insurance contributions (thousands, €) | 26.93 | 27.6 | 18.65 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| 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 30.09.2019 | 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 | 28.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2019 |
* 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 Capital LimitedReg. no. C 11890
|
100 % | 1 449 086 | € 1 | € 1 449 086 | Malta | 04.11.2020 | 20.11.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.01.2023 |
Right to represent individually |
Natural person
(from 20.01.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| ML revidentu zinojums 2023 | |||||
| ML vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Audit opinion Mariner Logistics 2022 1 | EDOC | ||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ML Revidentu zinojums 2021 | |||||
| ML Vadibas zinojums 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ML Revidenta zinojums | |||||
| ML vadibas zinojums | |||||
2019 |
Annual report | 28.02.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 344.82 KB | 13.11.2020 | 04.11.2020 | 7 |
Shareholders’ register |
TIF | 94.46 KB | 13.11.2020 | 04.11.2020 | 4 |
Articles of Association |
DOCX | 18.34 KB | 19.11.2020 | 16.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 33.48 KB | 13.11.2020 | 16.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 103.59 KB | 13.11.2020 | 16.06.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 354.14 KB | 26.06.2020 | 12.06.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.63 KB | 20.09.2019 | 16.07.2019 | 6 |
Memorandum of Association |
TIF | 76.72 KB | 28.02.2019 | 30.01.2019 | 2 |
Shareholders’ register |
TIF | 74.04 KB | 26.02.2019 | 30.01.2019 | 3 |
Articles of Association |
TIF | 21.54 KB | 21.02.2019 | 30.01.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.5 KB | 20.01.2023 | 20.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 20.11.2020 | 20.11.2020 | 2 |
Acceptance-conveyance act |
TIF | 40.64 KB | 13.11.2020 | 04.11.2020 | 1 |
Acceptance-conveyance act |
TIF | 40.61 KB | 13.11.2020 | 04.11.2020 | 1 |
Application |
TIF | 65.79 KB | 13.11.2020 | 04.11.2020 | 2 |
Application |
TIF | 127.75 KB | 13.11.2020 | 04.11.2020 | 4 |
Appraisal reports |
TXT | 170 B | 19.11.2020 | 21.10.2020 | 2 |
Appraisal reports |
171.79 KB | 19.11.2020 | 21.10.2020 | 2 | |
Appraisal reports |
EDOC | 155.63 KB | 19.11.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 01.07.2020 | 01.07.2020 | 2 |
Articles of Association |
EDOC | 31.74 KB | 19.11.2020 | 16.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.35 KB | 19.11.2020 | 16.06.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.64 KB | 19.11.2020 | 16.06.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.25 KB | 13.11.2020 | 16.06.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 46.13 KB | 13.11.2020 | 16.06.2020 | 1 |
Announcement regarding the reorganisation |
TIF | 44.06 KB | 26.06.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 159.01 KB | 20.09.2019 | 16.09.2019 | 4 |
Other documents |
TIF | 113.96 KB | 20.09.2019 | 27.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 28.02.2019 | 28.02.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.38 KB | 21.02.2019 | 15.02.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 93.69 KB | 26.02.2019 | 08.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 18.99 KB | 21.02.2019 | 31.01.2019 | 1 |
Application |
TIF | 400.09 KB | 28.02.2019 | 30.01.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 28.02.2019 | 30.01.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.04 KB | 21.02.2019 | 30.01.2019 | 1 |
Other documents |
TIF | 97.88 KB | 20.09.2019 | 16.01.2019 | 3 |
Copy of the personal identification document |
TIF | 108.33 KB | 20.09.2019 | 02.12.2011 | 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