MARINETEK LATVIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.01.2025)
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 "MARINETEK LATVIA" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003702571, 29.09.2004
Register, Included in The Register Commercial register, 29.09.2004
SEPA identifier LV35ZZZ50003702571
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003702571 Is active 25.11.2004
Check in EU VAT register
Legal address Legal address: Olaines nov., Olaine, Rīgas iela 6 - 17B, LV-2114 Previous addresses
Other registered in this address
Postal address Rīgas iela 6 - 17B, Olaine, Olaines nov., LV-2114
Beneficial owners reported Yes
Registration certificate number, date Nr. K014782. 14.03.2005
Fixed capital Paid capital - 430 000.00 EUR (Registered in State Enterprise register 18.01.2017)
Activity code (NACE)
  • Building of ships and floating structures (30.11, version 2.0) (Source: SRS, ZO.LV)
  • Building of civilian ships and floating structures (30.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 05.07.2024
The State support The State support history  (Actual record: 22.03.2021)
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 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 66117391
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 (20)
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 06.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 04.07.2013 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 04.07.2013
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Marinetek Group Oy(Registration number: 0778265-8)Vattuniemenkatu 3, 00210 Helsinki, Somija
From 04.06.2024 430000 1.00 EUR 430 000.00 EUR 100.00 % 430000 05.07.2024
Document country on the date of registration: Finland
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 11.01.2024
Comparative indices (2023 year)
Index Place
Age of the company * 55883 - 55901
 55883 - 55901
Net turnover
  3921 , Major
 3921 		Major
Profit or loss
  12585
 12585
Equity capital
  6029
 6029
Fixed assets
  20360
 20360
Balance
  7944
 7944
Tangible assets
  18483
 18483
Liquidity
  35361 , Companies
 35361 		Companies
Profitability
  60736 , Companies
 60736 		Companies

About the company's comparative indices

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