Mariner Finance Baltic, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Mariner Finance Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40103643056, 28.02.2013
Register, Included in The Register Commercial register, 28.02.2013
SEPA identifier LV47ZZZ40103643056
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Merķeļa iela 1, LV-1050 Other registered in this address
Postal address Merķeļa iela 1, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. K143370. 28.02.2013
Fixed capital Paid capital - 25 000 000.00 EUR (Registered in State Enterprise register 07.01.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB)
  • Other monetary intermediation (64.19, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.06.2021
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 19.11.2024
Find out current information about tax debts
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 (12)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Malta
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Malta
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Malta
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Malta
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Mariner Finance P.L.C(Registration number: C31514)37, Triq Censu Tabone, St Julians STJ 1218, Malta
From 26.02.2021 25000000 1.00 EUR 25 000 000.00 EUR 100.00 % 30.06.2021
Document country on the date of registration: Malta
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2018 Malta Malta

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 97841 - 97870
 97841 - 97870
Net turnover
  85731 - 111069 , Major
 85731 - 111069
Major
Profit or loss
  67
 67
Equity capital
  150
 150
Fixed assets
  94
 94
Balance
  141
 141
Tangible assets
  65010 - 111068
 65010 - 111068
Liquidity
  94891 - 94910 , Companies
 94891 - 94910
Companies

About the company's comparative indices

Legal address on the map
Mariner Finance Baltic Legal address on the map
Publications (1)
“Baltic Container Terminal” 2016.gadā pārkrauj par 11% vairāk konteineru 26.06.2017 09:58

Rīgas brīvostas teritorijā darbojošais konteineru terminālis SIA “Baltic Container Terminal” 2016.gadā strādāja ar apgrozījumu 15,156 miljonu eiro apjomā, kas bija par 1,5% vairāk nekā 2015.gadā, ziņo Klientu portfeļa monitorings.