Natural Marine, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
11 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Natural Marine"
Registration number, date 40203053638, 01.03.2017
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 01.03.2017
Legal address Matrožu iela 15, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 01.03.2017
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, €) 3.75 3.24 8.72
Personal income tax (thousands, €) 1.55 1.26 0.09
Statutory social insurance contributions (thousands, €) 2.2 1.99 0.29
Average employees count 1 1 1

Industries

Industry from zl.lv Jahtklubi un laivu novietnes
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34)
CSP industry Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
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   02.08.2024
* 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 % 280 € 10 € 2 800 Latvia 01.03.2017 01.03.2017

Apply information changes

ML

"Natural Marine", SIA

Matrožu 15, Rīga, LV-1048 Check address owners

Jahtklubi un laivu novietnes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
Natural Marine VZ GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Natural Marine VZ GP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Natural Marine VZ GP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
Natural Marine VZ GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Natural Marine VZ GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Natural Marine VZ GP 2018 PDF

2017

Annual report 01.03.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Natural Marine VZ GP 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 121 KB 28.02.2017 27.02.2017 1

Memorandum of Association

DOC 127 KB 28.02.2017 27.02.2017 1

Shareholders’ register

PDF 1.45 MB 28.02.2017 27.02.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.84 KB 02.08.2024 01.08.2024 1

Protocols/decisions of a company/organisation

EDOC 23.79 KB 02.08.2024 31.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 06.06.2018 06.06.2018 2

Application

TIF 255.54 KB 06.06.2018 01.06.2018 8

Protocols/decisions of a company/organisation

TIF 52.23 KB 06.06.2018 01.06.2018 2

Decisions / letters / protocols of public notaries

RTF 189.84 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 87.95 KB 27.02.2018 12.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 67.41 KB 01.03.2017 01.03.2017 2

Announcement regarding the legal address

EDOC 59.95 KB 28.02.2017 27.02.2017 1

Announcement regarding the legal address

DOC 125.5 KB 28.02.2017 27.02.2017 1

Articles of Association

EDOC 53.08 KB 28.02.2017 27.02.2017 1

Application

PDF 2.87 MB 28.02.2017 27.02.2017 9

Application

EDOC 2.75 MB 28.02.2017 27.02.2017 9

Bank statements or other document regarding the payment of the equity

DOCX 12.16 KB 28.02.2017 27.02.2017 2

Bank statements or other document regarding the payment of the equity

PDF 961.18 KB 28.02.2017 27.02.2017 2

Bank statements or other document regarding the payment of the equity

EDOC 738.65 KB 28.02.2017 27.02.2017 2

Confirmation or consent to legal address

DOCX 12.13 KB 28.02.2017 27.02.2017 2

Confirmation or consent to legal address

EDOC 227.15 KB 28.02.2017 27.02.2017 2

Confirmation or consent to legal address

PDF 308.77 KB 28.02.2017 27.02.2017 2

Memorandum of Association

EDOC 58.04 KB 28.02.2017 27.02.2017 1

Shareholders’ register

EDOC 1.38 MB 28.02.2017 27.02.2017 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