Basic data
Name SIA "Marine Systems" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003820044, 20.04.2006
Register, Included in The Register Commercial register, 20.04.2006
SEPA identifier LV32ZZZ40003820044
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003820044 Is active 15.05.2006
Legal address Legal address: Rīga, Daugavgrīvas iela 49 k-2, LV-1007 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 49 k-2, Rīga, LV-1007
Registration certificate number, date Nr. K073082. 13.05.2009
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 06.03.2015)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 03.10.2023
The State support The State support history  (Actual record: 19.08.2021)
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 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 29487195 grāmatvede
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 (17)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.04.2022

From Member of the Board
To Head of the board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.04.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
13.04.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2022 2845 1.00 EUR 2 845.00 EUR 100.00 % 13.04.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2022 Latvia Latvia

Type of control: as a member

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

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021. year 
    2018., 2019., 2020., 2021. year
  • 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. year 
    2019., 2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 62138 - 62158
 62138 - 62158
Net turnover
  3674 , Major
 3674
Major
Profit or loss
  109484
 109484
Equity capital
  108821
 108821
Fixed assets
  30352 - 30353
 30352 - 30353
Balance
  9471
 9471
Tangible assets
  27950
 27950
Liquidity
  67916 - 67917 , Companies
 67916 - 67917
Companies
Profitability
  65869 , Companies
 65869
Companies

About the company's comparative indices

Legal address on the map
Marine Systems Legal address on the map
Publications (0)