MWR Marine, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
818 by profit
97 by employees

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

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, €) -0.04 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

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 7.5 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 7.5 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 PDF
vadibas pazinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
vad.pazinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.02.2022  ZIP €11.00
Annual report 2021 PDF
vad.pazinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas pazinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas pazinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2019  ZIP €11.00
Annual report 2018 PDF
vad. pazinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas pazinoj. Leons K PDF

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. PDF

2011

 Annual report 06.04.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
GP-2011-vad. zinoj PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 360.35 KB 11.03.2024 27.02.2024 1

Shareholders’ register

PDF 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

 PDF 672.08 KB 11.03.2024 27.02.2024 1

Protocols/decisions of a company/organisation

 PDF 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