MARITIME COMPANI, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
9 by profit
6 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARITIME COMPANI"
Registration number, date 50003776481, 19.10.2005
VAT number LV50003776481 from 06.03.2006 Europe VAT register
Register, date Commercial Register, 19.10.2005
Legal address Natālijas iela 4 – 6, Rīga, LV-1015 Check address owners
Fixed capital 2 845 EUR, registered payment 23.10.2014
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, €) 423.54 294.75 152.81
Personal income tax (thousands, €) 131.89 94.25 30.12
Statutory social insurance contributions (thousands, €) 237.39 170.85 89.04
Average employees count 41 40 30

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

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.04.2010
* 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 % 2 845 € 1 € 2 845 Latvia 30.09.2014 23.10.2014

Procures

Period Rights Person

From 28.02.2012

Right to represent individually
Natural person (from 28.02.2012 )

Apply information changes

"Maritime Compani", SIA

Gāles 2, Rīga, LV-1015 Check address owners

Kuģu būve un remonts

Historical addresses

Rīga, Vanadziņa gatve 4-1 Until 10.04.2007 18 years ago
Rīga, Augusta Dombrovska iela 42 - 6 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Scan Vadibas zinojumsMC23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Scan MCVadibaszinojums22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Scan MCVadibaszinojums2021VID PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Scan MCVadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
MCVadibas zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
MC Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
MCVadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
MC Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
gada parskata vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskata vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
gada parskats vadibas zinojums PDF

2012

Annual report 17.07.2013  TIF (602.31 KB)

2011

Annual report 22.05.2012  TIF (673.71 KB)

2010

Annual report 18.05.2011  TIF (734.55 KB)

2009

Annual report 27.05.2010  TIF (644.88 KB)

2008

Annual report 30.06.2009  TIF (721.24 KB)

2007

Annual report 07.04.2009  TIF (839.57 KB)

2006

Annual report 17.10.2007  TIF (381.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27.5 KB 25.11.2014 30.09.2014 1

Shareholders’ register

DOC 32.5 KB 25.11.2014 30.09.2014 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 71.73 KB 25.11.2014 23.10.2014 2

Decisions / letters / protocols of public notaries

RTF 182.25 KB 25.11.2014 23.10.2014 2

Articles of Association

EDOC 27.14 KB 25.11.2014 30.09.2014 1

Application

DOCX 21.55 KB 25.11.2014 30.09.2014 2

Application

EDOC 38.16 KB 25.11.2014 30.09.2014 2

Protocols/decisions of a company/organisation

DOC 42.5 KB 25.11.2014 30.09.2014 1

Protocols/decisions of a company/organisation

EDOC 29.65 KB 25.11.2014 30.09.2014 1

Shareholders’ register

EDOC 27.27 KB 25.11.2014 30.09.2014 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