Marine Underwriting Services, SIA

Basic data
Name Marine Underwriting Services SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103608205, 20.11.2012
Register, Included in The Register Commercial register, 20.11.2012
SEPA identifier LV27ZZZ40103608205
Data from the VAT Register Doesn't haveCheck 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. K176903. 25.09.2015
Fixed capital Paid capital - 15 600.00 EUR (Registered in State Enterprise register 30.01.2014)
Activity code (NACE)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: SRS, CSB)
  • Non-life insurance (65.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.02.2024
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67830870
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 (11)
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 20.11.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2012 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Alemar Holding SIA(40203363751)Rīga, Baznīcas iela 4A
From 07.02.2024 1040 15.00 EUR 15 600.00 EUR 100.00 % 1040 12.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2018 Latvia Latvia

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

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. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
12.02.2024

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

Natural person(s) (xxxxxx-xxxxx)
12.02.2024

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
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 * 95939 - 95963
 95939 - 95963
Net turnover
  2946 , Major
 2946
Major
Profit or loss
  376
 376
Equity capital
  782
 782
Fixed assets
  9684
 9684
Balance
  699
 699
Tangible assets
  39275 - 39276
 39275 - 39276
Liquidity
  47116 , Companies
 47116
Companies
Profitability
  20788 , Companies
 20788
Companies

About the company's comparative indices

Legal address on the map
Marine Underwriting Services Legal address on the map
Publications (0)