MARITEK, SIA

Limited Liability Company, Small company
Place in branch
118 by turnover
146 by paid taxes
194 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MARITEK
Registration number, date 40203164986, 30.08.2018
VAT number LV40203164986 from 28.08.2020 Europe VAT register
Register, date Commercial Register, 30.08.2018
Legal address Daugavgrīvas iela 81 k-2, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 30.08.2018
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, €) 409.26 238.51 102.63
Personal income tax (thousands, €) 162.13 82.52 30.98
Statutory social insurance contributions (thousands, €) 276.99 164.02 62.78
Average employees count 88 51 28
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2) Kuģu un laivu būve (30.1)
Field from SRS Kuģu un laivu remonts un apkope (33.15)
CSP industry Kuģu un laivu remonts un apkope (33.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2021
Ukraine Ukraine

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   04.03.2021
* 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

Natural person

100 % 2 800 € 1 € 2 800 Ukraine 10.11.2021 22.11.2021

Procures

Period Rights Person

From 27.02.2024

 Right to represent individually
Natural person (from 27.02.2024 )

Apply information changes

ML

"MARITEK", SIA

Dzirciema 67-41, Rīga LV-1055 Check address owners

Kuģu būve un remonts

https://www.maritek.com.ua/

Historical company names

SIA PortBaltic Until 01.03.2019 5 years ago

Historical addresses

Rīga, Dzirciema iela 67 - 41 Until 29.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums SRS MARITEK TIRAIS LR NE SNS IND LV 31.05.2024 EDOC
GP2023 MARITER Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Maritek PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (460.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (165.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (79.19 KB) €11.00

2018

 Annual report 30.08.2018 - 31.12.2018 27.04.2019  PDF (76.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.5 KB 22.11.2021 10.11.2021 1

Shareholders’ register

DOCX 20.5 KB 22.11.2021 10.11.2021 1

Shareholders’ register

DOCX 20.94 KB 04.03.2021 23.02.2021 1

Amendments to the Articles of Association

 TIF 9.87 KB 26.02.2019 26.02.2019 1

Articles of Association

 TIF 52.06 KB 26.02.2019 26.02.2019 2

Shareholders’ register

TIF 70.9 KB 26.02.2019 26.02.2019 2

Shareholders’ register

TIF 81.74 KB 27.08.2018 24.08.2018 3

Articles of Association

 TIF 14.15 KB 27.08.2018 01.08.2018 1

Memorandum of association

 TIF 40.17 KB 27.08.2018 01.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 212.32 KB 27.02.2024 22.02.2024 2

Application

 TIF 104.13 KB 26.02.2024 21.02.2024 2

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 22.11.2021 22.11.2021 2

Application

 DOCX 31.6 KB 22.11.2021 11.11.2021 1

Application

 EDOC 37.07 KB 22.11.2021 11.11.2021 1

Protocols/decisions of a company/organisation

 EDOC 19.17 KB 22.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 12.73 KB 22.11.2021 10.11.2021 1

Shareholders’ register

EDOC 34.19 KB 22.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.85 KB 04.03.2021 04.03.2021 2

Application

 EDOC 53.87 KB 04.03.2021 26.02.2021 1

Application

 DOCX 36.43 KB 04.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 22.21 KB 04.03.2021 23.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 39.69 KB 04.03.2021 23.02.2021 1

Shareholders’ register

EDOC 50.2 KB 04.03.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 01.03.2019 01.03.2019 2

Application

 TIF 260.05 KB 26.02.2019 26.02.2019 4

Protocols/decisions of a company/organisation

 TIF 93.17 KB 26.02.2019 26.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 30.08.2018 30.08.2018 2

Announcement regarding the legal address

 TIF 10.64 KB 27.08.2018 24.08.2018 1

Application

 TIF 296.11 KB 27.08.2018 24.08.2018 6

Bank statements or other document regarding the payment of the equity

TIF 20.11 KB 27.08.2018 15.08.2018 1

Confirmation or consent to legal address

 TIF 10.2 KB 27.08.2018 13.08.2018 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