Mariner Technologies, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
378 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mariner Technologies
Registration number, date 40203369260, 27.12.2021
VAT number LV40203369260 from 06.06.2022 Europe VAT register
Register, date Commercial Register, 27.12.2021
Legal address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2021
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, €) 65.5 36.23 0
Personal income tax (thousands, €) 24.5 13.18 0
Statutory social insurance contributions (thousands, €) 42.31 23.47 0
Average employees count 4 2 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2021
Malta Malta

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   27.12.2021
* 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 LIMITED

Reg. no. C 11890
37, TRIQ CENSU TABONE, ST. JULIANS STJ 1218, MALTA

100 % 2 800 € 1 € 2 800 Malta 27.12.2021 27.12.2021

Apply information changes

''Mariner Technologies'', SIA

Ziemeļu 4, Lidosta "Rīga", Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (80.04 KB) €11.00

2022

Annual report 27.12.2021 - 31.12.2022 03.05.2023  PDF (80.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.51 KB 27.12.2021 15.12.2021 1

Shareholders’ register

DOCX 19.51 KB 27.12.2021 15.12.2021 1

Articles of Association

DOCX 13.21 KB 27.12.2021 29.11.2021 1

Articles of Association

DOCX 13.21 KB 27.12.2021 29.11.2021 1

Memorandum of Association

DOCX 17.41 KB 27.12.2021 29.11.2021 1

Memorandum of Association

DOCX 17.41 KB 27.12.2021 29.11.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 86.68 KB 27.12.2021 24.11.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.82 MB 27.12.2021 24.11.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.82 MB 27.12.2021 24.11.2021 1

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 62.81 KB 27.12.2021 27.12.2021 2

Application

EDOC 65.09 KB 23.12.2021 23.12.2021 7

Shareholders’ register

EDOC 31.92 KB 27.12.2021 15.12.2021 1

Announcement regarding the legal address

DOCX 13.75 KB 27.12.2021 29.11.2021 1

Announcement regarding the legal address

DOCX 13.75 KB 27.12.2021 29.11.2021 1

Articles of Association

EDOC 17.94 KB 27.12.2021 29.11.2021 1

Memorandum of Association

EDOC 22.07 KB 27.12.2021 29.11.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 1006.98 KB 27.12.2021 24.11.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 1006.98 KB 27.12.2021 24.11.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 87.54 KB 27.12.2021 24.11.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.92 MB 27.12.2021 24.11.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 86.67 KB 30.11.2021 24.11.2021 15

Justification supporting beneficial ownership disclosure statement

EDOC 5.48 MB 30.11.2021 24.11.2021 15

Justification supporting beneficial ownership disclosure statement

EDOC 5.48 MB 30.11.2021 24.11.2021 15

Bank statements or other document regarding the payment of the equity

PDF 294.02 KB 27.12.2021 16.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 294.02 KB 27.12.2021 16.11.2021 1

Copy of the personal identification document

TIF 109.96 KB 17.12.2021 25.10.2021 5
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