World Marine Service, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
24 by profit
34 by paid taxes
19 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 | World Marine Service SIA |
| Registration number, date | 40103942725, 29.10.2015 |
| VAT number | LV40103942725 from 03.11.2015 Europe VAT register |
| Register, date | Commercial Register, 29.10.2015 |
| Legal address | Daugavgrīvas iela 70 k-5 – 13, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 43.05 | 273.1 | 218.29 |
| Personal income tax (thousands, €) | 22.05 | 100.19 | 74.39 |
| Statutory social insurance contributions (thousands, €) | 38.5 | 194.37 | 162.98 |
| Average employees count | 12 | 62 | 87 |
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 | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2022 | Ukraine | Ukraine |
|
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 | 06.06.2022 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Ukraine | 25.05.2022 | 06.06.2022 |
Contacts in cooperation with
Apply information changes
ML
"World Marine Service", SIA
Daugavgrīvas 83, Rīga, LV-1007 Check address owners
Kuģu būve un remonts
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| WMS Gada parskats 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| WMS Gada parskats 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums WMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| WMS 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 WMS vadibas zinojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 WMS Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WMS vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 29.10.2015 - 31.12.2015 | 05.06.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 25.21 KB | 06.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOCX | 25.21 KB | 06.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.25 KB | 01.03.2021 | 23.02.2021 | 1 |
Shareholders’ register |
TIF | 69.6 KB | 05.01.2018 | 12.12.2017 | 2 |
Articles of Association |
TIF | 14.03 KB | 02.11.2015 | 22.09.2015 | 1 |
Memorandum of association |
TIF | 35.64 KB | 02.11.2015 | 22.09.2015 | 1 |
Shareholders’ register |
TIF | 57.88 KB | 02.11.2015 | 22.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 68.15 KB | 02.06.2023 | 30.05.2023 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 27.93 KB | 02.06.2023 | 29.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 57.3 KB | 06.06.2022 | 25.05.2022 | 2 |
Application |
DOCX | 57.3 KB | 06.06.2022 | 25.05.2022 | 2 |
Shareholders’ register |
EDOC | 39.17 KB | 06.06.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
DOCX | 30.29 KB | 01.03.2021 | 23.02.2021 | 1 |
Application |
EDOC | 47.69 KB | 01.03.2021 | 23.02.2021 | 1 |
Shareholders’ register |
EDOC | 32.94 KB | 01.03.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 288.37 KB | 05.01.2018 | 12.12.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 39.22 KB | 05.01.2018 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.83 KB | 05.01.2018 | 12.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 33.73 KB | 20.12.2017 | 12.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 199.47 KB | 15.12.2017 | 12.12.2017 | 5 |
Statement regarding the beneficial owners |
TIF | 186.49 KB | 15.12.2017 | 12.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 101.03 KB | 02.11.2015 | 29.10.2015 | 2 |
Registration certificates |
TIF | 29.6 KB | 02.11.2015 | 29.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.68 KB | 02.11.2015 | 16.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.4 KB | 02.11.2015 | 22.09.2015 | 1 |
Application |
TIF | 218.59 KB | 02.11.2015 | 22.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.17 KB | 02.11.2015 | 22.09.2015 | 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