Ship Marine Service, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 13.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ship Marine Service" |
| Registration number, date | 40103354273, 09.12.2010 |
| VAT number | None (excluded 09.01.2019) Europe VAT register |
| Register, date | Commercial Register, 09.12.2010 |
| Legal address | Firsa Sadovņikova iela 21 – 81, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.06.2016 (registered payment 22.06.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
|---|---|
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
Historical addresses
| Rīga, Lielā iela 59 - 100 | Until 10.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (422.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.02.2017 | PDF (386.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 09.12.2010 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.61 KB | 18.12.2018 | 10.12.2018 | 5 |
Shareholders’ register |
DOC | 32.5 KB | 10.11.2017 | 06.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 15.05 KB | 29.06.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 16.75 KB | 29.06.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 49.1 KB | 29.06.2016 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.13 KB | 11.01.2012 | 05.01.2012 | 1 |
Articles of Association |
TIF | 22.36 KB | 11.01.2012 | 05.01.2012 | 1 |
Shareholders’ register |
TIF | 23.58 KB | 11.01.2012 | 05.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 25.3 KB | 18.01.2011 | 11.01.2011 | 1 |
Articles of Association |
TIF | 44.56 KB | 18.01.2011 | 11.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.67 KB | 18.01.2011 | 11.01.2011 | 1 |
Shareholders’ register |
TIF | 40.02 KB | 18.01.2011 | 11.01.2011 | 1 |
Articles of Association |
TIF | 36.02 KB | 14.12.2010 | 16.11.2010 | 1 |
Memorandum of association |
TIF | 80.04 KB | 14.12.2010 | 16.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 100.04 KB | 13.01.2021 | 13.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 07.08.2020 | 07.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 07.08.2020 | 07.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.85 KB | 07.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 04.02.2020 | 04.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 04.02.2020 | 04.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 97.47 KB | 30.01.2020 | 30.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 30.01.2020 | 30.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 30.01.2020 | 30.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.47 KB | 30.01.2020 | 30.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 21.12.2018 | 21.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 27.61 KB | 20.12.2018 | 18.12.2018 | 1 |
Application |
TIF | 257.03 KB | 17.12.2018 | 13.12.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 91.82 KB | 17.12.2018 | 10.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.94 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
EDOC | 35.69 KB | 10.11.2017 | 06.11.2017 | 4 |
Application |
DOC | 97.5 KB | 10.11.2017 | 06.11.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.01 KB | 10.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 10.11.2017 | 06.11.2017 | 1 |
Shareholders’ register |
EDOC | 37.75 KB | 10.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 29.06.2016 | 22.06.2016 | 2 |
Application |
TIF | 123.8 KB | 29.06.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.5 KB | 29.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.47 KB | 11.01.2012 | 10.01.2012 | 2 |
Application |
TIF | 171.36 KB | 11.01.2012 | 05.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.31 KB | 11.01.2012 | 05.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.02 KB | 18.01.2011 | 18.01.2011 | 2 |
Application |
TIF | 251.92 KB | 18.01.2011 | 11.01.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.98 KB | 18.01.2011 | 11.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.72 KB | 18.01.2011 | 11.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.67 KB | 18.01.2011 | 11.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.83 KB | 14.12.2010 | 09.12.2010 | 2 |
Registration certificates |
TIF | 122.86 KB | 14.12.2010 | 09.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 18.77 KB | 14.12.2010 | 16.11.2010 | 1 |
Application |
TIF | 639.1 KB | 14.12.2010 | 16.11.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.21 KB | 14.12.2010 | 16.11.2010 | 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