VILNIS MARINE, SIA
Limited Liability Company, Small company
Place in branch
74 by turnover
5 by profit
20 by paid taxes
39 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 | "VILNIS MARINE" SIA |
| Registration number, date | 40203163459, 22.08.2018 |
| VAT number | LV40203163459 from 12.09.2018 Europe VAT register |
| Register, date | Commercial Register, 22.08.2018 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VILNIS MARINE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 369.46 | 287.21 | 458.12 |
| Personal income tax (thousands, €) | 47.28 | 44.57 | 33.12 |
| Statutory social insurance contributions (thousands, €) | 80.25 | 76.59 | 63.13 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.05.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.08.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.08.2018 |
* 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 |
25 % | 700 | € 1 | € 700 | Latvia | 10.04.2024 | 29.05.2024 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 10.04.2024 | 29.05.2024 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 10.04.2024 | 29.05.2024 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 10.04.2024 | 29.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Caunes iela 10 k-1 - 32 | Until 24.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 22.08.2018 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazin.19. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 148.69 KB | 30.04.2024 | 10.04.2024 | 5 |
Shareholders’ register |
TIF | 82.71 KB | 20.07.2022 | 30.06.2022 | 3 |
Articles of Association |
TIF | 20.12 KB | 21.08.2018 | 14.08.2018 | 1 |
Memorandum of association |
TIF | 98.24 KB | 21.08.2018 | 14.08.2018 | 2 |
Shareholders’ register |
TIF | 55.14 KB | 21.08.2018 | 14.08.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 153.01 KB | 24.05.2024 | 20.05.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
TIF | 139.96 KB | 20.07.2022 | 30.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 200.83 KB | 23.05.2019 | 21.05.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.81 KB | 23.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
TIF | 238.99 KB | 22.08.2018 | 17.08.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 21.08.2018 | 15.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.7 KB | 21.08.2018 | 14.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.63 KB | 21.08.2018 | 14.08.2018 | 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.
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