MARITEC, SIA
Limited Liability Company, Small company
Place in branch
95 by turnover
102 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "MARITEC" |
| Registration number, date | 44103024338, 20.09.2001 |
| VAT number | LV44103024338 from 27.09.2001 Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Peldu iela 14A, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 45 500 EUR, registered payment 17.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 62.09 | 59.87 | 97.3 |
| Personal income tax (thousands, €) | 50.79 | 51.51 | 61.5 |
| Statutory social insurance contributions (thousands, €) | 98.35 | 99.88 | 121.38 |
| Average employees count | 22 | 25 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
36 % | 36 | € 455 | € 16 380 | Latvia | 23.11.2020 | 27.11.2020 |
Natural person |
34 % | 34 | € 455 | € 15 470 | Latvia | 23.11.2020 | 27.11.2020 |
Natural person |
30 % | 30 | € 455 | € 13 650 | Latvia | 23.11.2020 | 27.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Maritec", SIA--------------
Peldu 14A, Alūksne, Alūksnes nov. LV-4301 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "MCD" | Until 05.02.2014 | 10 years ago |
|---|
Historical addresses
| Alūksne, Peldu iela 14a | Until 13.11.2004 | 20 years ago |
|---|---|---|
| Alūksnes rajons, Alūksne, Peldu iela 14a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | EDOC | ||||
| Vad bas zi ojums par | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Maritec atzinums | EDOC | ||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (550.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (928.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.88 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (143.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (730.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 08.05.2015 | TIF (951.87 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (1.01 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MCD | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | XML (153.67 KB) | |
2008 |
Annual report | 03.04.2009 | TIF (797.21 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (823.26 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (768.32 KB) | ||
2005 |
Annual report | 16.06.2017 | TIF (591.97 KB) | ||
2004 |
Annual report | 16.06.2017 | TIF (495.15 KB) | ||
2003 |
Annual report | 16.06.2017 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 16.06.2017 | TIF (430.46 KB) | ||
2001 |
Annual report | 16.06.2017 | TIF (321.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.76 KB | 27.11.2020 | 23.11.2020 | 1 |
Shareholders’ register |
DOCX | 14.76 KB | 27.11.2020 | 23.11.2020 | 1 |
Shareholders’ register |
DOCX | 14.74 KB | 12.10.2020 | 07.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 187.55 KB | 23.12.2019 | 11.03.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
155.93 KB | 11.03.2019 | 04.03.2019 | 3 | |
Shareholders’ register |
TIF | 114.64 KB | 11.05.2017 | 20.04.2017 | 4 |
Shareholders’ register |
TIF | 109.8 KB | 16.06.2017 | 19.10.2015 | 3 |
Articles of Association |
TIF | 20.29 KB | 10.07.2014 | 21.05.2014 | 1 |
Shareholders’ register |
TIF | 55.07 KB | 10.07.2014 | 21.05.2014 | 2 |
Articles of Association |
TIF | 127.29 KB | 05.02.2014 | 31.01.2014 | 2 |
Shareholders’ register |
TIF | 19.24 KB | 13.04.2011 | 08.04.2011 | 1 |
Shareholders’ register |
TIF | 28.43 KB | 16.06.2017 | 20.04.2010 | 1 |
Articles of Association |
TIF | 25.39 KB | 16.06.2017 | 22.03.2010 | 1 |
Articles of Association |
TIF | 25.03 KB | 16.06.2017 | 16.03.2010 | 1 |
Shareholders’ register |
TIF | 25.14 KB | 16.06.2017 | 16.03.2010 | 1 |
Articles of Association |
TIF | 26.93 KB | 16.06.2017 | 08.05.2009 | 1 |
Shareholders’ register |
TIF | 23.79 KB | 16.06.2017 | 09.01.2006 | 1 |
Shareholders’ register |
TIF | 25.19 KB | 16.06.2017 | 26.10.2004 | 1 |
Articles of Association |
TIF | 24.77 KB | 16.06.2017 | 25.10.2004 | 1 |
Articles of Association |
TIF | 44.77 KB | 16.06.2017 | 06.05.2002 | 1 |
Shareholders’ register |
TIF | 45.97 KB | 16.06.2017 | 06.05.2002 | 1 |
Articles of Association |
TIF | 30.45 KB | 16.06.2017 | 22.10.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38 KB | 16.06.2017 | 22.10.2001 | 1 |
Articles of Association |
TIF | 530.77 KB | 16.06.2017 | 06.09.2001 | 11 |
Memorandum of Association |
TIF | 161.79 KB | 16.06.2017 | 06.09.2001 | 4 |
Memorandum of association |
TIF | 159.31 KB | 16.06.2017 | 28.08.2001 | 4 |
Shareholders’ register |
TIF | 37.82 KB | 16.06.2017 | 28.08.2001 | 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 |
RTF | 191.59 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
EDOC | 53.75 KB | 27.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 39.9 KB | 27.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 39.9 KB | 27.11.2020 | 23.11.2020 | 1 |
Shareholders’ register |
EDOC | 41.38 KB | 27.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 42.38 KB | 12.10.2020 | 07.10.2020 | 1 |
Application |
EDOC | 56.24 KB | 12.10.2020 | 07.10.2020 | 1 |
Shareholders’ register |
EDOC | 37.76 KB | 12.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
DOCX | 43.69 KB | 07.01.2020 | 03.01.2020 | 4 |
Application |
EDOC | 56.81 KB | 07.01.2020 | 03.01.2020 | 4 |
Consent of a member of the Board / executive director |
DOCX | 13.89 KB | 07.01.2020 | 03.01.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.77 KB | 07.01.2020 | 03.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
TIF | 76.31 KB | 23.12.2019 | 23.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 12.03.2019 | 12.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 42.65 KB | 07.01.2020 | 11.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 71.46 KB | 07.01.2020 | 11.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.46 KB | 23.12.2019 | 11.03.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 23.91 KB | 08.03.2019 | 08.03.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 34 KB | 08.03.2019 | 08.03.2019 | 1 |
Application |
EDOC | 49.36 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
DOCX | 34.87 KB | 08.03.2019 | 08.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 43.13 KB | 08.03.2019 | 06.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 82.14 KB | 08.03.2019 | 06.03.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 177.82 KB | 11.03.2019 | 04.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 93.34 KB | 11.05.2017 | 21.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
4.27 MB | 30.09.2016 | 30.09.2016 | 5 | |
Application |
4.27 MB | 30.09.2016 | 30.09.2016 | 5 | |
Application |
EDOC | 4.13 MB | 30.09.2016 | 30.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 120.92 KB | 16.06.2017 | 17.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.54 KB | 16.06.2017 | 27.10.2015 | 2 |
Application |
TIF | 106.19 KB | 16.06.2017 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.87 KB | 10.07.2014 | 17.06.2014 | 2 |
Application |
TIF | 748.62 KB | 10.07.2014 | 12.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 196.46 KB | 10.07.2014 | 21.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 95.35 KB | 05.02.2014 | 05.02.2014 | 2 |
Registration certificates |
TIF | 148.24 KB | 05.02.2014 | 05.02.2014 | 1 |
Application |
TIF | 254.32 KB | 05.02.2014 | 31.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.04 KB | 05.02.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 03.09.2012 | 31.08.2012 | 1 |
Application |
TIF | 119.21 KB | 16.06.2017 | 27.08.2012 | 3 |
Notice of officers regarding the resignation |
TIF | 25.68 KB | 05.02.2014 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 13.04.2011 | 13.04.2011 | 1 |
Application |
TIF | 88.05 KB | 16.06.2017 | 11.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.81 KB | 16.06.2017 | 08.04.2011 | 1 |
Application |
TIF | 123.92 KB | 16.06.2017 | 20.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 16.06.2017 | 22.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.12 KB | 16.06.2017 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.66 KB | 16.06.2017 | 26.03.2010 | 1 |
Application |
TIF | 214.81 KB | 16.06.2017 | 23.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.35 KB | 16.06.2017 | 22.03.2010 | 1 |
Application |
TIF | 162.87 KB | 16.06.2017 | 19.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.32 KB | 16.06.2017 | 19.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.67 KB | 16.06.2017 | 19.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.93 KB | 16.06.2017 | 16.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.44 KB | 16.06.2017 | 14.05.2009 | 1 |
Application |
TIF | 159.64 KB | 16.06.2017 | 08.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.98 KB | 16.06.2017 | 08.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.86 KB | 16.06.2017 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.81 KB | 16.06.2017 | 20.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 16.06.2017 | 04.12.2007 | 1 |
Application |
TIF | 182.09 KB | 16.06.2017 | 26.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.81 KB | 16.06.2017 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.72 KB | 16.06.2017 | 23.11.2007 | 2 |
Application |
TIF | 78.98 KB | 16.06.2017 | 19.01.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.46 KB | 16.06.2017 | 09.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 16.06.2017 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.15 KB | 16.06.2017 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.83 KB | 16.06.2017 | 04.04.2005 | 2 |
Application |
TIF | 115.75 KB | 16.06.2017 | 01.04.2005 | 3 |
Consent of the auditor |
TIF | 15.74 KB | 16.06.2017 | 30.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.24 KB | 16.06.2017 | 13.11.2004 | 1 |
Registration certificates |
TIF | 63.9 KB | 16.06.2017 | 13.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.17 KB | 16.06.2017 | 03.11.2004 | 1 |
Application |
TIF | 122 KB | 16.06.2017 | 03.11.2004 | 5 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 16.06.2017 | 02.11.2004 | 2 |
Sample report |
TIF | 25.03 KB | 16.06.2017 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.85 KB | 16.06.2017 | 26.10.2004 | 3 |
Consent of the auditor |
TIF | 8.62 KB | 16.06.2017 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.16 KB | 16.06.2017 | 25.10.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 17.96 KB | 16.06.2017 | 14.06.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.01 KB | 16.06.2017 | 05.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 16.06.2017 | 04.06.2002 | 1 |
Application |
TIF | 28.66 KB | 16.06.2017 | 20.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.19 KB | 16.06.2017 | 20.05.2002 | 2 |
Sample report |
TIF | 23.35 KB | 16.06.2017 | 10.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.81 KB | 16.06.2017 | 06.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.63 KB | 16.06.2017 | 06.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 49.19 KB | 16.06.2017 | 19.11.2001 | 2 |
Submission/Application |
TIF | 21.8 KB | 16.06.2017 | 16.11.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.08 KB | 16.06.2017 | 29.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.44 KB | 16.06.2017 | 22.10.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.5 KB | 16.06.2017 | 20.09.2001 | 1 |
Registration certificates |
TIF | 55.02 KB | 16.06.2017 | 20.09.2001 | 1 |
Registration certificates |
TIF | 49.07 KB | 16.06.2017 | 20.09.2001 | 1 |
Application |
TIF | 128.33 KB | 16.06.2017 | 07.09.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.42 KB | 16.06.2017 | 07.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 498.41 KB | 16.06.2017 | 07.09.2001 | 2 |
Confirmation or consent to legal address |
TIF | 6.14 KB | 16.06.2017 | 06.09.2001 | 1 |
Sample report |
TIF | 24.76 KB | 16.06.2017 | 04.09.2001 | 1 |
Sample report |
TIF | 24.37 KB | 16.06.2017 | 31.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.21 KB | 16.06.2017 | 20.08.2001 | 1 |
Sample report |
TIF | 28.67 KB | 16.06.2017 | 16.11.2000 | 1 |
Copy of the personal identification document |
TIF | 225.33 KB | 16.06.2017 | 3 |
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