DH-Marine, SIA
Limited Liability Company, Micro company
Place in branch
383 by paid taxes
304 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | DH-Marine SIA |
| Registration number, date | 40203004721, 07.07.2016 |
| VAT number | LV40203004721 from 26.07.2016 Europe VAT register |
| Register, date | Commercial Register, 07.07.2016 |
| Legal address | Briežu iela 7 – 95, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DH-Marine, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.07 | 3.26 | 0.6 |
| Personal income tax (thousands, €) | 0.27 | 1.82 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 2.9 | 1.55 | 0.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Bezvadu telekomunikācijas pakalpojumi (61.20) |
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Netherlands | Netherlands |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.07.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Russian Federation | 07.07.2016 | 07.07.2016 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Netherlands | 07.07.2016 | 07.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 79 | Until 11.07.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Mārupītes gatve 4 - 7 | Until 20.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (88.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (88.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (88.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (89.2 KB) | €11.00 |
2017 |
Annual report | 07.07.2016 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols 1 2018 23.04.2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
273.72 KB | 20.06.2018 | 23.05.2018 | 1 | |
Articles of Association |
612.61 KB | 20.06.2018 | 23.05.2018 | 10 | |
Articles of Association |
TIF | 617.71 KB | 28.07.2016 | 30.06.2016 | 10 |
Memorandum of association |
TIF | 213.28 KB | 28.07.2016 | 30.06.2016 | 5 |
Shareholders’ register |
TIF | 96.3 KB | 28.07.2016 | 30.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 20.06.2018 | 20.06.2018 | 2 |
Application |
492.87 KB | 20.06.2018 | 24.05.2018 | 2 | |
Application |
549.63 KB | 20.06.2018 | 24.05.2018 | 2 | |
Amendments to the Articles of Association |
345.5 KB | 20.06.2018 | 23.05.2018 | 1 | |
Articles of Association |
587.09 KB | 20.06.2018 | 23.05.2018 | 10 | |
Protocols/decisions of a company/organisation |
205 KB | 20.06.2018 | 23.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
275.73 KB | 20.06.2018 | 23.05.2018 | 1 | |
Confirmation or consent to legal address |
46.46 KB | 20.06.2018 | 21.05.2018 | 1 | |
Confirmation or consent to legal address |
77.7 KB | 20.06.2018 | 21.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 37.98 KB | 11.07.2017 | 11.07.2017 | 0 |
Application |
TIF | 138.78 KB | 11.07.2017 | 06.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 10.01 KB | 11.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 07.07.2016 | 07.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.89 KB | 28.07.2016 | 01.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 21.77 KB | 28.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 234.79 KB | 28.07.2016 | 30.06.2016 | 4 |
Confirmation or consent to legal address |
TIF | 16.47 KB | 28.07.2016 | 30.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 49.07 KB | 28.07.2016 | 30.06.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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