SUBmerge Baltic, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
441 by paid taxes
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 "SUBmerge Baltic" |
| Registration number, date | 40203418833, 09.08.2022 |
| VAT number | LV40203418833 from 27.06.2024 Europe VAT register |
| Register, date | Commercial Register, 09.08.2022 |
| Legal address | Krones iela 23, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.09.2024 |
| 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
- Negative 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.08 | 0 |
| Personal income tax (thousands, €) | 2.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 09.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 09.08.2022 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.09.2024 | 25.09.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.09.2024 | 25.09.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tallinas iela 51A | Until 25.04.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 09.08.2022 - 31.12.2023 | 26.06.2024 | PDF (1.65 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.49 KB | 25.09.2024 | 19.09.2024 | 1 |
Articles of Association |
EDOC | 31.69 KB | 25.09.2024 | 19.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.39 KB | 25.09.2024 | 19.09.2024 | 1 |
Shareholders’ register |
EDOC | 31.92 KB | 25.09.2024 | 19.09.2024 | 1 |
Articles of Association |
64 KB | 09.08.2022 | 04.08.2022 | 1 | |
Articles of Association |
64 KB | 09.08.2022 | 04.08.2022 | 1 | |
Memorandum of association |
97.5 KB | 09.08.2022 | 04.08.2022 | 1 | |
Memorandum of association |
97.5 KB | 09.08.2022 | 04.08.2022 | 1 | |
Shareholders’ register |
DOCX | 19.01 KB | 09.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 09.08.2022 | 04.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 118.13 KB | 25.09.2024 | 25.09.2024 | 21 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.8 KB | 25.09.2024 | 19.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.81 KB | 25.09.2024 | 19.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
87.13 KB | 25.09.2024 | 19.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.88 KB | 25.09.2024 | 19.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 36.82 KB | 25.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 108.6 KB | 25.04.2024 | 22.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 09.08.2022 | 09.08.2022 | 2 |
Articles of Association |
EDOC | 78.75 KB | 09.08.2022 | 04.08.2022 | 1 |
Application |
512.87 KB | 09.08.2022 | 04.08.2022 | 1 | |
Application |
512.87 KB | 09.08.2022 | 04.08.2022 | 1 | |
Memorandum of association |
EDOC | 110.32 KB | 09.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.22 KB | 09.08.2022 | 04.08.2022 | 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