New Yacht Marina, SIA
Limited Liability Company, Micro company
Place in branch
544 by turnover
191 by paid taxes
32 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 "New Yacht Marina" |
| Registration number, date | 40103924838, 26.08.2015 |
| VAT number | LV40103924838 from 27.10.2015 Europe VAT register |
| Register, date | Commercial Register, 26.08.2015 |
| Legal address | Brīvības gatve 214B – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 832 800 EUR, registered payment 31.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 12 997.27 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 689.67 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 930.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 9 275.38 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 9 419.50 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 177.78 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 8 435.16 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 8 355.73 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 055.65 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 10 394.45 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 9 565.69 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 6 086.60 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 738.82 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 243.80 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 7 692.97 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 10 014.64 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 8 350.02 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 9 083.65 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 3 129.69 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 276.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 679.24 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 4 666.79 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 080.92 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 444.13 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 615.61 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 204.27 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 812.57 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 997.23 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 302.55 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 892.91 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 7 723.74 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 606.97 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 484.18 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 847.44 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 855.38 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 377.93 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.02.2019 | 6 030.51 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 4 559.50 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 895.36 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 208.07 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 4 768.50 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.02.2018 | 2 541.14 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 4 881.50 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 391.92 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 467.22 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.06.2017 | 1 335.11 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 930.85 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 41.54 | 42.18 | 42.42 |
| Personal income tax (thousands, €) | 10.31 | 11.65 | 12.88 |
| Statutory social insurance contributions (thousands, €) | 21.75 | 24.38 | 27.37 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2022 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.05.2022 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.08.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.08.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
BALTIC MARINE HOLDING COMPANY SIAReg. no. 40103869945
|
80 % | 666 240 | € 1 | € 666 240 | Latvia | 16.05.2022 | 27.05.2022 |
Natural person |
20 % | 166 560 | € 1 | € 166 560 | Lithuania | 16.05.2022 | 27.05.2022 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NYM vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NYM vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NYM vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NYM vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NYM vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NYM vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NYM vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NYM Vad Zin 2016 | DOCX | ||||
2015 |
Annual report | 26.08.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NYM Vad zin 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.4 KB | 27.05.2022 | 16.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.4 KB | 27.05.2022 | 16.05.2022 | 1 |
Articles of Association |
DOCX | 29.29 KB | 27.05.2022 | 16.05.2022 | 1 |
Articles of Association |
DOCX | 29.29 KB | 27.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.28 KB | 27.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.28 KB | 27.05.2022 | 16.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 08.04.2022 | 04.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 08.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 23.08 KB | 31.03.2021 | 04.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.8 KB | 11.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
TIF | 78.67 KB | 11.09.2020 | 04.09.2020 | 3 |
Shareholders’ register |
TIF | 128.16 KB | 27.08.2020 | 04.08.2020 | 3 |
Articles of Association |
TIF | 291.02 KB | 07.08.2020 | 07.04.2020 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 112.92 KB | 07.08.2020 | 07.04.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 175.43 KB | 07.08.2020 | 07.04.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 180.54 KB | 27.02.2020 | 24.02.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 97.03 KB | 04.10.2019 | 02.10.2019 | 3 |
Shareholders’ register |
TIF | 196.89 KB | 03.05.2016 | 15.04.2016 | 4 |
Shareholders’ register |
TIF | 146.48 KB | 04.12.2015 | 27.11.2015 | 4 |
Shareholders’ register |
TIF | 79.88 KB | 18.09.2015 | 28.08.2015 | 2 |
Articles of Association |
TIF | 229.47 KB | 18.09.2015 | 24.08.2015 | 4 |
Memorandum of Association |
TIF | 160.35 KB | 18.09.2015 | 24.08.2015 | 3 |
Articles of Association |
TIF | 206.29 KB | 11.09.2020 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 52.66 KB | 27.05.2022 | 27.05.2022 | 1 |
Application |
DOCX | 52.66 KB | 27.05.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 27.05.2022 | 27.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 34.66 KB | 27.05.2022 | 16.05.2022 | 1 |
Articles of Association |
EDOC | 43.56 KB | 27.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
EDOC | 35.32 KB | 27.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 08.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 40.1 KB | 08.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 40.1 KB | 08.04.2022 | 05.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.21 KB | 27.05.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.21 KB | 27.05.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.21 KB | 08.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.21 KB | 08.04.2022 | 04.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.31 KB | 08.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
270.42 KB | 31.03.2021 | 04.03.2021 | 1 | |
Application |
EDOC | 282.55 KB | 31.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
EDOC | 45.53 KB | 31.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.1 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
TIF | 92.53 KB | 11.09.2020 | 09.09.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.14 KB | 11.09.2020 | 04.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.67 KB | 11.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.73 KB | 11.09.2020 | 04.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 199.5 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
TIF | 71.03 KB | 07.08.2020 | 04.08.2020 | 2 |
Application |
TIF | 141.47 KB | 07.08.2020 | 04.08.2020 | 4 |
Appraisal reports |
TIF | 22.92 KB | 07.08.2020 | 04.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.26 KB | 07.08.2020 | 07.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.95 KB | 07.08.2020 | 07.04.2020 | 1 |
Other documents |
TIF | 21.28 KB | 07.08.2020 | 07.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 221.53 KB | 07.08.2020 | 07.04.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 134.59 KB | 07.08.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 02.03.2020 | 02.03.2020 | 2 |
Submission/Application |
TIF | 18.33 KB | 03.03.2020 | 24.02.2020 | 1 |
Appraisal reports |
TIF | 257.33 KB | 07.08.2020 | 12.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
TIF | 45.83 KB | 25.09.2019 | 16.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 03.06.2019 | 03.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 138.49 KB | 31.05.2019 | 27.05.2019 | 4 |
Copy of the personal identification document |
TIF | 167.99 KB | 27.05.2022 | 01.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 03.05.2016 | 27.04.2016 | 1 |
Application |
TIF | 171.88 KB | 03.05.2016 | 15.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 34.4 KB | 03.05.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 04.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 139.13 KB | 04.12.2015 | 27.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.62 KB | 04.12.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.37 KB | 18.09.2015 | 26.08.2015 | 2 |
Registration certificates |
TIF | 24.08 KB | 18.09.2015 | 26.08.2015 | 1 |
Application |
TIF | 219.25 KB | 18.09.2015 | 25.08.2015 | 5 |
Announcement regarding the legal address |
TIF | 25.08 KB | 18.09.2015 | 24.08.2015 | 1 |
Appraisal reports |
TIF | 437.88 KB | 18.09.2015 | 24.08.2015 | 7 |
Confirmation or consent to legal address |
TIF | 21.08 KB | 18.09.2015 | 19.08.2015 | 1 |
Copy of the personal identification document |
TIF | 154.03 KB | 27.05.2022 | 20.08.2013 | 6 |
Copy of the personal identification document |
EDOC | 1.67 MB | 31.03.2021 | 04.05.2011 | 1 |
Copy of the personal identification document |
2.31 MB | 31.03.2021 | 04.05.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.07.2019 |
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