MORINZHGEOLOGIA - JŪRAS INŽENIERĢEOLOĢIJA, AS
Public Limited Company, Small company
Place in branch
2 by turnover
2 by profit
1 by paid taxes
2 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "MORINZHGEOLOGIA - JŪRAS INŽENIERĢEOLOĢIJA" |
| Registration number, date | 40003165071, 26.11.1993 |
| VAT number | LV40003165071 from 16.05.2007 Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Rēznas iela 5 – 67, Rīga, LV-1019 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 12.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 449.99 | 463.3 | 604.42 |
| Personal income tax (thousands, €) | 189.07 | 181.21 | 142.13 |
| Statutory social insurance contributions (thousands, €) | 293.73 | 290.1 | 229.08 |
| Average employees count | 27 | 28 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ģeoloģiskā izpēte |
|---|---|
| Branch from zl.lv (NACE2) | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2024 | Monaco | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 24.05.2024 | Russian Federation | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.09.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 21.09.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.09.2020 |
* 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 |
50 % | 2 500 | € 7.10 | € 17 750 | Latvia | 21.05.2024 | 24.05.2024 |
Natural person |
50 % | 2 500 | € 7.10 | € 17 750 | Latvia | 21.05.2024 | 24.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Morinzhgeologia - Jūras inženierģeoloģija", AS
Rēznas 5-67, Rīga, LV-1019 Check address owners
Ģeoloģiskā izpēte
Historical company names
| Akciju sabiedrība-zinātniskā ražošanas firma "Jūras inženierģeoloģija" | Until 25.06.2020 | 4 years ago |
|---|---|---|
| Akciju sabiedrība - zinātniskā ražošanas firma "JŪRAS INŽENIERĢEOLOĢIJA" | Until 27.08.2004 | 20 years ago |
Historical addresses
| Rīga, Lomonosova iela 1 | Until 10.01.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 parskata gada VADIBAS ZINOJUMS | EDOC | ||||
| ZRZ JIG 2023.docx | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 gada gada parskata Vadibas zinojums | |||||
| ZRZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 gada parskata VADIBAS ZINOJUMS | |||||
| ZRZ JIG 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.parskata gada VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS MJI | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| J ras in enier eolo ija ZINOJUMS | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JIG NRZ | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| JIG NRZ | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Nearkarigu Revidentu Zinojums | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 26.09.2011 | TIF (1.04 MB) | ||
2009 |
Annual report | 19.04.2010 | TIF (1.47 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 05.08.2008 | TIF (1.31 MB) | ||
2006 |
Annual report | 15.05.2007 | TIF (672.63 KB) | ||
2005 |
Annual report | 12.10.2006 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.44 KB | 11.09.2024 | 10.09.2024 | 3 |
Articles of Association |
DOCX | 12.02 KB | 25.06.2020 | 17.06.2020 | 3 |
Amendments to the Articles of Association |
TIF | 44.71 KB | 18.12.2014 | 12.12.2014 | 1 |
Articles of Association |
TIF | 100.1 KB | 18.12.2014 | 12.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 40.79 KB | 20.08.2014 | 07.08.2014 | 1 |
Articles of Association |
TIF | 126.14 KB | 20.08.2014 | 07.08.2014 | 4 |
Articles of Association |
TIF | 227.05 KB | 27.03.2012 | 11.08.2004 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.74 KB | 11.09.2024 | 10.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.13 KB | 11.09.2024 | 10.09.2024 | 3 |
Application |
TIF | 522.71 KB | 08.08.2024 | 01.08.2024 | 7 |
List of members of the Board / Supervisory Board |
TIF | 154.73 KB | 08.08.2024 | 01.08.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 199.79 KB | 08.08.2024 | 01.08.2024 | 3 |
Application |
EDOC | 35.59 KB | 24.05.2024 | 21.05.2024 | 1 |
Application |
TIF | 102.59 KB | 19.12.2022 | 14.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 21.09.2020 | 21.09.2020 | 2 |
Consent of members of the supervisory board |
EDOC | 19.43 KB | 21.09.2020 | 17.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 31.5 KB | 21.09.2020 | 17.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 31.5 KB | 21.09.2020 | 17.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 13.5 KB | 21.09.2020 | 14.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 15.14 KB | 21.09.2020 | 14.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 13.5 KB | 21.09.2020 | 14.09.2020 | 1 |
Application |
DOC | 85.5 KB | 21.09.2020 | 09.09.2020 | 1 |
Application |
EDOC | 36.84 KB | 21.09.2020 | 09.09.2020 | 1 |
Application |
DOC | 85.5 KB | 21.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 21.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.62 KB | 21.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 21.09.2020 | 09.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 33.11 KB | 15.09.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 25.06.2020 | 25.06.2020 | 2 |
Articles of Association |
EDOC | 40.31 KB | 25.06.2020 | 17.06.2020 | 3 |
Application |
EDOC | 35.94 KB | 25.06.2020 | 17.06.2020 | 2 |
Application |
DOCX | 20.27 KB | 25.06.2020 | 17.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.75 KB | 25.06.2020 | 17.06.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.07 KB | 25.06.2020 | 17.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
TIF | 295.53 KB | 05.08.2019 | 31.07.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 41.44 KB | 01.08.2019 | 31.07.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.13 KB | 01.08.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 31.07.2019 | 31.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.45 KB | 01.08.2019 | 29.07.2019 | 5 |
Application |
TIF | 96.16 KB | 29.07.2019 | 26.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.67 KB | 20.08.2014 | 07.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 238.78 KB | 20.08.2014 | 07.08.2014 | 4 |
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