MWR Marine, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
818 by profit
97 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 "MWR Marine" |
| Registration number, date | 52103054641, 06.04.2011 |
| VAT number | LV52103054641 from 28.04.2011 Europe VAT register |
| Register, date | Commercial Register, 06.04.2011 |
| Legal address | Gaujas iela 43 – 2, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MWR Marine, SIA
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 859.10 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 252.74 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 13.04.2022 | 740.75 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.05.2019 | 1 161.98 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.04 | 8.57 | 14.35 |
| Personal income tax (thousands, €) | 0 | 0.98 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 4.05 | 5.66 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2024 | 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 | 11.03.2024 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 27.02.2024 | 11.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"MWR Marine", SIA
Friča Brīvzemnieka 31-5N, Liepāja LV-3401 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA "Leons K" | Until 11.03.2024 | 8.5 months ago |
|---|
Historical addresses
| Liepāja, Daugavas iela 5-38 | Until 04.06.2013 | 11 years ago |
|---|---|---|
| Liepāja, Friča Brīvzemnieka iela 31 - 5N | Until 11.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas pazinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas pazinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad. pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas pazinoj. Leons K | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | HTML (99.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (96.93 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2012-vadibas zinoj. | |||||
2011 |
Annual report | 06.04.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vad. zinoj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
360.35 KB | 11.03.2024 | 27.02.2024 | 1 | |
Shareholders’ register |
377.42 KB | 11.03.2024 | 27.02.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 12.14 KB | 22.06.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 28.46 KB | 22.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 44.98 KB | 22.06.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 30.15 KB | 07.04.2011 | 19.01.2011 | 1 |
Memorandum of Association |
TIF | 27.85 KB | 07.04.2011 | 19.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
672.08 KB | 11.03.2024 | 27.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
333.71 KB | 11.03.2024 | 27.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 22.06.2016 | 20.06.2016 | 1 |
Application |
TIF | 98.14 KB | 22.06.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.94 KB | 22.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.5 KB | 04.06.2013 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.95 KB | 04.06.2013 | 04.06.2013 | 1 |
Application |
TIF | 88.94 KB | 04.06.2013 | 30.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.9 KB | 04.06.2013 | 30.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.64 KB | 04.06.2013 | 29.05.2013 | 1 |
Application |
TIF | 41.58 KB | 04.06.2013 | 28.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.33 KB | 04.06.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 07.04.2011 | 06.04.2011 | 1 |
Registration certificates |
TIF | 65.07 KB | 07.04.2011 | 06.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.68 KB | 07.04.2011 | 30.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.14 KB | 07.04.2011 | 19.01.2011 | 1 |
Application |
TIF | 145.71 KB | 07.04.2011 | 19.01.2011 | 3 |
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