Marine Insurance Services, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Marine Insurance Services SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003693065, 04.08.2004
Register, Included in The Register Commercial register, 04.08.2004
SEPA identifier LV97ZZZ40003693065
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003693065 Isn't active 10.06.200527.09.2019
Check in EU VAT register
Legal address Legal address: Rīga, Baznīcas iela 4A, LV-1010 Previous addresses
Other registered in this address
Postal address Baznīcas iela 4A, Rīga, LV-1010
Registration certificate number, date Nr. C38095. 04.08.2004
Fixed capital Paid capital - 56 896.00 EUR (Registered in State Enterprise register 11.03.2014)
Activity code (NACE)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 67830730
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Alemar Holding SIA(40203363751)Rīga, Baznīcas iela 4A
From 04.04.2024 814 56.00 EUR 45 584.00 EUR 80.11811 % 814 05.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2024 100 56.00 EUR 5 600.00 EUR 9.84252 % 100 05.04.2024
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2024 102 56.00 EUR 5 712.00 EUR 10.03937 % 102 05.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2018 Latvia Latvia

Type of control: other

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
27.12.2021

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body

Natural person(s) (xxxxxx-xxxxx)
27.12.2021

From Type of control: on the basis of ownership
To I Type of control: other, II Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
27.12.2021

From Type of control: as a member
To Type of control: as a representative of the executive or administrative body

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 55931 - 55943
 55931 - 55943
Net turnover
  2030 , Major
 2030 		Major
Profit or loss
  439
 439
Equity capital
  1138
 1138
Fixed assets
  16147
 16147
Balance
  800
 800
Tangible assets
  28389 - 28391
 28389 - 28391
Liquidity
  50206 , Companies
 50206 		Companies
Profitability
  27378 , Companies
 27378 		Companies

About the company's comparative indices

Marine Insurance Services mentioned in newspapers   Marine Insurance Services zo.lv catalogue
Legal address on the map
Marine Insurance Services Legal address on the map
Publications (0)