MARITIME SERVICES COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
484 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARITIME SERVICES COMPANY"
Registration number, date 40103608309, 21.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 21.11.2012
Legal address Augusta Deglava iela 106 k-2 – 56, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
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, €) 0.06 0.14 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.11.2012
* 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

Natural person

100 % 200 LVL 10 LVL 2 000 Latvia 21.11.2012 21.11.2012

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 22.01.2025  PDF (100.82 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (100.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (100.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.11.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojumsMaritime PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.02.2021  ZIP €11.00
Annual report 2020 PDF
Sapulces protokolsAJ 21. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojumsMaritime PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (75.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (177.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (192.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
maritime vadibas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
maritime vadibas PDF

2013

 Annual report 21.11.2012 - 31.12.2013 22.09.2014  ZIP
1_HTML izdruka HTML
maritime vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 21.1 KB 27.11.2012 15.11.2012 1

Memorandum of Association

 TIF 36.19 KB 27.11.2012 15.11.2012 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

 TIF 58.87 KB 27.11.2012 21.11.2012 2

Registration certificates

 TIF 24.34 KB 27.11.2012 21.11.2012 1

Announcement regarding the legal address

 TIF 13.57 KB 27.11.2012 15.11.2012 1

Application

 TIF 410.06 KB 27.11.2012 15.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 495.47 KB 27.11.2012 15.11.2012 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