Marine Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 SIA "Marine Investments"
Legal form Limited liability company (SIA)
Registration number, date 40203373181, 14.01.2022
Register, Included in The Register Commercial register, 14.01.2022
SEPA identifier LV76ZZZ40203373181
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Dzintaru prospekts 26 - 25, LV-2015 Previous addresses
Other registered in this address
Postal address Dzintaru prospekts 26 - 25, Jūrmala, LV-2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.01.2022)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.02.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
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
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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 14.01.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2022 Ukraine Ukraine

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
01.04.2022

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 157534 - 157565
 157534 - 157565
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  86547 - 86548
 86547 - 86548
Equity capital
  79754 - 79759
 79754 - 79759
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  87693 - 87695
 87693 - 87695
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  67612 , Companies
 67612 		Companies

About the company's comparative indices

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