Maritime Technologies, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Maritime Technologies"
Registration number, date 40203281686, 22.12.2020
VAT number LV40203281686 from 21.11.2023 Europe VAT register
Register, date Commercial Register, 22.12.2020
Legal address Blaumaņa iela 5A – 21, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 22.12.2020
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, €) 0.44 0 0
Personal income tax (thousands, €) 0.14 0 0
Statutory social insurance contributions (thousands, €) 0.23 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2023
Estonia Estonia

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   13.02.2023
* 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 % 1 € 1 € 1 Estonia 09.02.2023 13.02.2023

Historical addresses

Rīga, Alauksta iela 9 - 30 Until 03.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin MT 2023 VID EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (78.19 KB) €11.00

2021

Annual report 22.12.2020 - 31.12.2021 14.02.2023  PDF (79.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.96 KB 13.02.2023 09.02.2023 1

Articles of Association

DOCX 13.84 KB 22.12.2020 16.12.2020 1

Memorandum of Association

DOCX 17.14 KB 22.12.2020 16.12.2020 1

Shareholders’ register

DOCX 19.67 KB 22.12.2020 16.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.95 KB 03.11.2023 01.11.2023 3

Application

EDOC 60.75 KB 13.02.2023 10.02.2023 7

Protocols/decisions of a company/organisation

EDOC 31.42 KB 13.02.2023 10.02.2023 2

Confirmation or consent to legal address

DOCX 12.09 KB 22.12.2020 22.12.2020 1

Confirmation or consent to legal address

EDOC 22.01 KB 22.12.2020 22.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 22.12.2020 22.12.2020 2

Copy of the personal identification document

EDOC 323.41 KB 22.12.2020 18.12.2020 1

Copy of the personal identification document

EDOC 186.82 KB 22.12.2020 18.12.2020 1

Copy of the personal identification document

EDOC 519.27 KB 22.12.2020 18.12.2020 1

Articles of Association

ASICE 19.95 KB 22.12.2020 16.12.2020 1

Application

DOCX 40.63 KB 22.12.2020 16.12.2020 1

Application

ASICE 45.95 KB 22.12.2020 16.12.2020 1

Memorandum of Association

ASICE 23.22 KB 22.12.2020 16.12.2020 1

Shareholders’ register

ASICE 25.48 KB 22.12.2020 16.12.2020 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