PORTO MARINE, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
9 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 | Sabiedrība ar ierobežotu atbildību "PORTO MARINE" |
| Registration number, date | 40003741628, 02.05.2005 |
| VAT number | LV40003741628 from 28.12.2006 Europe VAT register |
| Register, date | Commercial Register, 02.05.2005 |
| Legal address | Vikingu iela 8, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 997 319 EUR, registered payment 04.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | -3.22 | 0.96 | -11.4 |
| Personal income tax (thousands, €) | 1.19 | 1.25 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 1.94 | 2.05 | 1.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtklubi un laivu novietnes |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.07.2022 | 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 | 07.07.2017 |
* 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 |
69 % | 688 150 | € 1 | € 688 150 | Latvia | 29.10.2024 | 04.11.2024 |
Natural person |
31 % | 309 169 | € 1 | € 309 169 | Latvia | 29.10.2024 | 04.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (1.3 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PortoMarinevad bas zi ojums23 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (964.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin2013. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 2010 | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (424.89 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (422.95 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (391.9 KB) | ||
2005 |
Annual report | 26.01.2007 | PDF (192.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.33 KB | 04.11.2024 | 29.10.2024 | 1 |
Shareholders’ register |
EDOC | 23.42 KB | 04.11.2024 | 29.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 11.04 KB | 04.11.2024 | 18.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.58 KB | 26.08.2024 | 19.08.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 9.53 KB | 07.10.2022 | 30.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 9.53 KB | 07.10.2022 | 30.09.2022 | 1 |
Articles of Association |
DOC | 13.5 KB | 07.10.2022 | 30.09.2022 | 1 |
Articles of Association |
DOC | 13.5 KB | 07.10.2022 | 30.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.84 KB | 07.10.2022 | 30.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.84 KB | 07.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 10.83 KB | 07.10.2022 | 30.09.2022 | 2 |
Shareholders’ register |
DOCX | 10.7 KB | 27.07.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 10.7 KB | 27.07.2022 | 18.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.16 KB | 13.07.2021 | 01.07.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 13.07.2021 | 01.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.37 KB | 13.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 13.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
TIF | 96.44 KB | 09.12.2019 | 03.12.2019 | 3 |
Shareholders’ register |
TIF | 26.64 KB | 28.11.2019 | 17.03.2014 | 1 |
Articles of Association |
TIF | 23.49 KB | 25.06.2019 | 17.03.2014 | 1 |
Shareholders’ register |
TIF | 28.82 KB | 29.08.2011 | 16.08.2011 | 1 |
Shareholders’ register |
TIF | 27.88 KB | 21.02.2011 | 14.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 19.97 KB | 04.11.2024 | 29.10.2024 | 1 |
Application |
EDOC | 21.4 KB | 26.08.2024 | 25.08.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.57 KB | 26.08.2024 | 19.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 21.78 KB | 07.10.2022 | 04.10.2022 | 3 |
Application |
DOCX | 21.78 KB | 07.10.2022 | 04.10.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 17.59 KB | 07.10.2022 | 30.09.2022 | 1 |
Articles of Association |
EDOC | 20.05 KB | 07.10.2022 | 30.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 9.24 KB | 07.10.2022 | 30.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 9.24 KB | 07.10.2022 | 30.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
ODT | 14.71 KB | 07.10.2022 | 30.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
ODT | 14.71 KB | 07.10.2022 | 30.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.43 KB | 07.10.2022 | 30.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 10.43 KB | 07.10.2022 | 30.09.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 17.93 KB | 07.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
EDOC | 27.26 KB | 07.10.2022 | 30.09.2022 | 2 |
Appraisal reports |
12.21 MB | 04.10.2022 | 29.08.2022 | 92 | |
Appraisal reports |
12.21 MB | 04.10.2022 | 29.08.2022 | 92 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 22.53 KB | 27.07.2022 | 23.06.2022 | 1 |
Application |
DOCX | 22.53 KB | 27.07.2022 | 23.06.2022 | 1 |
Shareholders’ register |
EDOC | 27.13 KB | 27.07.2022 | 18.05.2022 | 1 |
Other documents |
DOCX | 15.74 KB | 27.07.2022 | 17.05.2022 | 1 |
Other documents |
DOCX | 15.74 KB | 27.07.2022 | 17.05.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
241.18 KB | 27.07.2022 | 26.04.2022 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
241.18 KB | 27.07.2022 | 26.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 13.07.2021 | 13.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.44 KB | 13.07.2021 | 01.07.2021 | 1 |
Articles of Association |
EDOC | 32.25 KB | 13.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 27.81 KB | 13.07.2021 | 01.07.2021 | 2 |
Application |
DOCX | 20.66 KB | 13.07.2021 | 01.07.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.98 KB | 13.07.2021 | 01.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.56 KB | 13.07.2021 | 01.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.18 KB | 13.07.2021 | 01.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.77 KB | 13.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.75 KB | 13.07.2021 | 01.07.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.74 KB | 13.07.2021 | 01.07.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.61 KB | 13.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.58 KB | 13.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 100.23 KB | 04.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
TIF | 121.12 KB | 20.06.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 173.61 KB | 16.07.2018 | 11.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 188.24 KB | 07.07.2017 | 04.07.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 142.56 KB | 07.07.2017 | 04.07.2017 | 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