MARITIME INDUSTRIES LTD, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
25 by paid taxes
20 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 | SIA "MARITIME INDUSTRIES LTD" |
| Registration number, date | 40103581165, 29.08.2012 |
| VAT number | LV40103581165 from 14.09.2012 Europe VAT register |
| Register, date | Commercial Register, 29.08.2012 |
| Legal address | Citadeles iela 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 25.02 | 33.01 | 37.67 |
| Personal income tax (thousands, €) | 6.49 | 10.36 | 12.69 |
| Statutory social insurance contributions (thousands, €) | 10.53 | 16.33 | 21.1 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.08.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
AL MARE CONSULTING ABReg. no. FI24732636
|
40 % | 1 138 | € 1 | € 1 138 | Finland | 28.05.2015 | 02.06.2015 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 28.05.2015 | 02.06.2015 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 28.05.2015 | 02.06.2015 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 28.05.2015 | 02.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Maritime Industries Ltd", SIA
Citadeles 8, Rīga, LV-1010 Check address owners
Kuģu personāla komplektēšana
Historical addresses
| Mārupes nov., Mārupe, Mazā Spulgu iela 3-22 | Until 22.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (321.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (323.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (705.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (1.36 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (729.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (873.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (592.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Maritime Industries LTD Vadibas zinojums | |||||
2014 |
Annual report | 10.06.2015 | TIF (666.4 KB) | €7.00 | |
2013 |
Annual report | 29.08.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Maritime Industries LTD Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.72 KB | 04.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 11.99 KB | 04.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 78.61 KB | 04.06.2015 | 28.05.2015 | 3 |
Shareholders’ register |
TIF | 76.8 KB | 27.12.2013 | 31.10.2013 | 2 |
Articles of Association |
TIF | 16.33 KB | 07.09.2012 | 17.08.2012 | 1 |
Memorandum of association |
TIF | 87.13 KB | 07.09.2012 | 17.08.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 399.74 KB | 07.09.2012 | 09.08.2012 | 10 |
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 | 70.05 KB | 13.03.2019 | 13.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 146.02 KB | 12.03.2019 | 07.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 04.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 97.1 KB | 04.06.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.09 KB | 04.06.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.17 KB | 27.12.2013 | 19.12.2013 | 1 |
Application |
TIF | 224.23 KB | 27.12.2013 | 04.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.28 KB | 27.12.2013 | 29.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 22.07.2013 | 22.07.2013 | 2 |
Application |
TIF | 93.51 KB | 22.07.2013 | 17.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 31.41 KB | 22.07.2013 | 16.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 60.43 KB | 22.07.2013 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 07.09.2012 | 29.08.2012 | 2 |
Registration certificates |
TIF | 64.08 KB | 07.09.2012 | 29.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22 KB | 07.09.2012 | 24.08.2012 | 1 |
Application |
TIF | 219.11 KB | 07.09.2012 | 17.08.2012 | 6 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 07.09.2012 | 17.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 72.57 KB | 07.09.2012 | 07.08.2012 | 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