MARINETEK LATVIA, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
24 by profit
16 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 | "MARINETEK LATVIA" SIA |
| Registration number, date | 50003702571, 29.09.2004 |
| VAT number | LV50003702571 from 25.11.2004 Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Rīgas iela 6 – 17B, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 430 000 EUR, registered payment 18.01.2017 |
| 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
- 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, €) | -128.81 | 5.09 | -101.81 |
| Personal income tax (thousands, €) | 69.86 | 49.61 | 55.74 |
| Statutory social insurance contributions (thousands, €) | 123.71 | 92.38 | 92.84 |
| Average employees count | 17 | 15 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Civilo kuģu un laivu remonts un apkope (33.15) |
| Field from SRS | Kuģu un peldošo iekārtu būve (30.11) |
| CSP industry | Kuģu un peldošo iekārtu būve (30.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.01.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Marinetek Group OyReg. no. 0778265-8
|
100 % | 430 000 | € 1 | € 430 000 | Finland | 04.06.2024 | 05.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.07.2013 |
Right to represent individually |
Natural person
(from 04.07.2013 )
|
Contacts in cooperation with
Apply information changes
"Marinetek Latvia", SIA
Rīgas 6, Olaine, Olaines nov., LV-2114 Check address owners
Kuģu būve un remonts
Historical company names
| SIA "DS MARINAS" | Until 14.03.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 17 | Until 28.10.2005 | 20 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 17-7 | Until 28.10.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 MarinetekLatvia AuditorReport | |||||
| 2023 MarinetekLatvia VadibasZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ MARINETEK LATVIA | |||||
| Vadibas zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ MARINETEK LATVIA | |||||
| Vadibas zin. 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ MARINETEK LATVIA | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad bas zi ojums ML 2011 27 04 | DOCX | ||||
2010 |
Annual report | 10.06.2011 | TIF (1004 KB) | ||
2009 |
Annual report | 17.02.2010 | TIF (678.68 KB) | ||
2008 |
Annual report | 30.06.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 27.06.2008 | TIF (1.84 MB) | ||
2006 |
Annual report | 18.09.2007 | TIF (448.15 KB) | ||
2005 |
Annual report | 31.05.2006 | PDF (339.2 KB) | ||
2004 |
Annual report | 02.12.2013 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 178.15 KB | 02.07.2024 | 04.06.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.84 KB | 02.05.2022 | 11.02.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.64 KB | 23.04.2020 | 13.12.2019 | 6 |
Amendments to the Articles of Association |
TIF | 17.12 KB | 23.01.2017 | 20.12.2016 | 1 |
Articles of Association |
TIF | 132.14 KB | 23.01.2017 | 20.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.71 KB | 23.01.2017 | 20.12.2016 | 1 |
Shareholders’ register |
TIF | 91.68 KB | 23.01.2017 | 20.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.74 KB | 19.05.2014 | 13.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 13.67 KB | 19.05.2014 | 13.05.2014 | 1 |
Articles of Association |
TIF | 20.28 KB | 19.05.2014 | 13.05.2014 | 1 |
Articles of Association |
TIF | 63.24 KB | 19.05.2014 | 13.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.99 KB | 19.05.2014 | 13.05.2014 | 1 |
Shareholders’ register |
TIF | 134.26 KB | 19.05.2014 | 13.05.2014 | 5 |
Amendments to the Articles of Association |
TIF | 15.46 KB | 02.12.2013 | 20.09.2013 | 1 |
Articles of Association |
TIF | 53.86 KB | 02.12.2013 | 20.09.2013 | 2 |
Articles of Association |
TIF | 26.05 KB | 02.12.2013 | 03.08.2010 | 1 |
Shareholders’ register |
TIF | 34.56 KB | 02.12.2013 | 03.08.2010 | 1 |
Shareholders’ register |
TIF | 36.98 KB | 02.12.2013 | 07.03.2005 | 2 |
Amendments to the Articles of Association |
TIF | 21.34 KB | 02.12.2013 | 21.02.2005 | 1 |
Articles of Association |
TIF | 83.51 KB | 02.12.2013 | 20.02.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 68.94 KB | 02.12.2013 | 20.02.2005 | 2 |
Articles of Association |
TIF | 49.71 KB | 02.12.2013 | 17.09.2004 | 2 |
Memorandum of association |
TIF | 49.13 KB | 02.12.2013 | 17.09.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 109.98 KB | 02.07.2024 | 01.07.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 71.27 KB | 11.01.2024 | 11.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 288 KB | 11.01.2024 | 08.01.2024 | 2 |
Application |
TIF | 189.23 KB | 11.01.2024 | 27.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 960.53 KB | 11.01.2024 | 12.12.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
157.85 KB | 11.01.2024 | 05.12.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
156.26 KB | 11.01.2024 | 05.12.2023 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 26.54 KB | 11.01.2024 | 07.11.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.77 KB | 13.11.2023 | 07.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 06.05.2022 | 06.05.2022 | 2 |
Set of documents |
TIF | 424.55 KB | 02.05.2022 | 28.04.2022 | 15 |
Consent of a member of the Board / executive director |
TIF | 130.88 KB | 02.05.2022 | 14.04.2022 | 6 |
Application |
TIF | 112.42 KB | 02.05.2022 | 11.04.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 211.49 KB | 02.05.2022 | 08.04.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
62.12 KB | 11.01.2024 | 03.02.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
DOCX | 46.43 KB | 22.04.2020 | 21.04.2020 | 5 |
Application |
DOCX | 46.43 KB | 22.04.2020 | 21.04.2020 | 5 |
Application |
EDOC | 55.21 KB | 22.04.2020 | 21.04.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 47.84 KB | 23.04.2020 | 02.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 282.29 KB | 17.03.2020 | 02.03.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 30.12.2019 | 30.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 22.04.2020 | 17.12.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 22.04.2020 | 17.12.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.32 KB | 22.04.2020 | 17.12.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.51 KB | 18.12.2019 | 17.12.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.1 KB | 18.12.2019 | 17.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 26.07.2019 | 26.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 286.49 KB | 26.07.2019 | 15.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 18.01.2017 | 18.01.2017 | 2 |
Application |
6.76 MB | 13.01.2017 | 13.01.2017 | 24 | |
Application |
EDOC | 6.28 MB | 13.01.2017 | 13.01.2017 | 24 |
Other documents |
TIF | 23.7 KB | 23.01.2017 | 20.12.2016 | 1 |
Submission/Application |
TIF | 12.02 KB | 23.01.2017 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 13.01.2017 | 20.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.66 KB | 13.01.2017 | 20.12.2016 | 2 |
Appraisal reports |
TIF | 183.14 KB | 23.01.2017 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 07.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 149.16 KB | 16.07.2015 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.75 KB | 02.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 19.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 74.34 KB | 19.05.2014 | 13.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.82 KB | 19.05.2014 | 13.05.2014 | 1 |
Other documents |
TIF | 14.77 KB | 19.05.2014 | 13.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.64 KB | 19.05.2014 | 13.05.2014 | 3 |
Submission/Application |
TIF | 7.52 KB | 19.05.2014 | 13.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 149.72 KB | 19.05.2014 | 07.05.2014 | 5 |
Appraisal reports |
TIF | 201.27 KB | 19.05.2014 | 30.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 02.12.2013 | 28.10.2013 | 2 |
Application |
TIF | 148.52 KB | 02.12.2013 | 25.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 02.12.2013 | 16.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 102.08 KB | 02.12.2013 | 10.10.2013 | 5 |
Application |
TIF | 235.43 KB | 02.12.2013 | 20.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.37 KB | 02.12.2013 | 20.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 02.12.2013 | 04.07.2013 | 2 |
Application |
TIF | 77.81 KB | 02.12.2013 | 03.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 103.88 KB | 02.12.2013 | 02.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 19.05.2014 | 20.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 02.12.2013 | 25.08.2010 | 2 |
Application |
TIF | 190.99 KB | 02.12.2013 | 03.08.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.12 KB | 02.12.2013 | 03.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.33 KB | 02.12.2013 | 03.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 02.12.2013 | 18.09.2007 | 2 |
Application |
TIF | 141.27 KB | 02.12.2013 | 13.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 37.92 KB | 02.12.2013 | 13.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 02.12.2013 | 12.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 02.12.2013 | 28.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.72 KB | 02.12.2013 | 25.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 104.05 KB | 02.12.2013 | 25.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 02.12.2013 | 14.03.2005 | 1 |
Registration certificates |
TIF | 31.47 KB | 02.12.2013 | 14.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 81.61 KB | 02.12.2013 | 09.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.05 KB | 02.12.2013 | 08.03.2005 | 1 |
Application |
TIF | 250.74 KB | 02.12.2013 | 07.03.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.53 KB | 02.12.2013 | 07.03.2005 | 1 |
Sample report |
TIF | 21.62 KB | 02.12.2013 | 07.03.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.97 KB | 02.12.2013 | 24.02.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 18.95 KB | 02.12.2013 | 21.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.35 KB | 02.12.2013 | 20.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.15 KB | 02.12.2013 | 20.02.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 02.12.2013 | 29.09.2004 | 1 |
Registration certificates |
TIF | 130.49 KB | 02.12.2013 | 29.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.77 KB | 02.12.2013 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 75.08 KB | 02.12.2013 | 22.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.76 KB | 02.12.2013 | 17.09.2004 | 1 |
Application |
TIF | 299.4 KB | 02.12.2013 | 17.09.2004 | 5 |
Consent of the auditor |
TIF | 9.15 KB | 02.12.2013 | 17.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 02.12.2013 | 17.09.2004 | 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