Maritime Fund, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.09.2020
Business form Limited Liability Company
Registered name SIA "Maritime Fund"
Registration number, date 40003870990, 02.11.2006
VAT number None (excluded 16.09.2020) Europe VAT register
Register, date Commercial Register, 02.11.2006
Legal address Lugažu iela 14 – 39, Rīga, LV-1045 Check address owners
Fixed capital 2 844 EUR , registered 28.03.2014 (registered payment 28.03.2014: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 6.33 2.02 0
Personal income tax (thousands, €) 2.54 0.88 0
Statutory social insurance contributions (thousands, €) 3.78 1.65 0
Average employees count 2 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo cilvēkresursu vadība (78.30)
CSP industry Kravu jūras un piekrastes ūdens transports (50.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "NAUTICAL E-CONSULTANCY" Until 28.03.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "Entra Management" Until 13.10.2008 16 years ago

Historical addresses

Rīga, Jaunciema 6. šķērslīnija 18 Until 28.12.2011 13 years ago
Rīga, Lugažu iela 14 Until 13.10.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (97.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (96.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

2016

 Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (357.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
VadibasZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.02.2014  ZIP
1_HTML izdruka HTML
02 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
02 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
02 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RTF (40.43 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RTF (3.09 KB)

2007

 Annual report 22.01.2009  TIF (1011.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.3 KB 14.06.2018 12.06.2018 1

Articles of Association

 TIF 72.11 KB 14.06.2018 12.06.2018 2

Shareholders’ register

TIF 118.92 KB 14.06.2018 12.06.2018 2

Amendments to the Articles of Association

 TIF 9.23 KB 05.05.2016 22.04.2016 1

Articles of Association

 TIF 68.79 KB 05.05.2016 22.04.2016 2

Shareholders’ register

TIF 103.94 KB 05.05.2016 22.04.2016 3

Articles of Association

 TIF 44.83 KB 01.04.2014 27.01.2014 2

Shareholders’ register

TIF 125.48 KB 01.04.2014 27.01.2014 5

Articles of Association

 TIF 19.55 KB 10.11.2008 06.10.2008 1

Shareholders’ register

TIF 18.74 KB 10.11.2008 06.10.2008 1

Articles of Association

 TIF 18.79 KB 20.11.2007 26.10.2006 1

Memorandum of Association

 TIF 35.5 KB 20.11.2007 26.10.2006 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 188.64 KB 16.09.2020 16.09.2020 2

State Revenue Service decisions/letters/statements

 DOCX 71.66 KB 14.09.2020 14.09.2020 1

Power of attorney, act of empowerment

 TIF 28.55 KB 30.01.2020 30.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 19.06.2018 19.06.2018 2

Application

 TIF 258.62 KB 19.06.2018 12.06.2018 6

Power of attorney, act of empowerment

 TIF 27.36 KB 14.06.2018 12.06.2018 1

Protocols/decisions of a company/organisation

 TIF 85.34 KB 14.06.2018 12.06.2018 2

Application

 TIF 293.13 KB 05.05.2016 22.04.2016 5

Protocols/decisions of a company/organisation

 TIF 130.9 KB 05.05.2016 22.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 54.98 KB 01.04.2014 28.03.2014 2

Application

 TIF 245.64 KB 01.04.2014 27.01.2014 5

Decisions / letters / protocols of public notaries

 TIF 30.92 KB 29.12.2011 28.12.2011 1

Confirmation or consent to legal address

 TIF 11.82 KB 29.12.2011 21.12.2011 1

Power of attorney, act of empowerment

 TIF 12.8 KB 29.12.2011 12.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 44.24 KB 10.11.2008 13.10.2008 2

Power of attorney, act of empowerment

 TIF 12.45 KB 10.11.2008 08.10.2008 1

Sample report

 TIF 22.92 KB 10.11.2008 08.10.2008 1

Announcement regarding the legal address

 TIF 8.43 KB 10.11.2008 06.10.2008 1

Application

 TIF 179.52 KB 10.11.2008 06.10.2008 4

Protocols/decisions of a company/organisation

 TIF 45.88 KB 10.11.2008 06.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 30.35 KB 20.11.2007 29.10.2007 1

Application

 TIF 58.38 KB 20.11.2007 23.10.2007 2

Power of attorney, act of empowerment

 TIF 14.5 KB 20.11.2007 23.10.2007 1

Registration certificates

 TIF 20.52 KB 20.11.2007 02.11.2006 1

Announcement regarding the legal address

 TIF 8.58 KB 20.11.2007 26.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 12.38 KB 20.11.2007 26.10.2006 1

Receipts on the publication and state fees

 TIF 48.77 KB 20.11.2007 26.10.2006 2
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