Duna Marine Shipmanagement, SIA
Limited Liability Company, Micro company
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.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Duna Marine Shipmanagement" |
| Registration number, date | 40103591924, 01.10.2012 |
| VAT number | LV40103591924 from 31.10.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2012 |
| Legal address | Duntes iela 17A, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.86 | 11.31 | 155.02 |
| Personal income tax (thousands, €) | 1.86 | 3.99 | 49.03 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 4.23 | 80.29 |
| Average employees count | 2 | 2 | 5 |
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
| CSP industry
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.09.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
CREW MANAGEMENT PTE. LTDReg. no. 201615590M
|
25.50 % | 765 | € 1 | € 765 | Singapore | 01.03.2023 | 14.03.2023 |
Natural person |
14.90 % | 447 | € 1 | € 447 | 01.03.2023 | 14.03.2023 | |
Natural person |
14.87 % | 446 | € 1 | € 446 | Germany | 01.03.2023 | 14.03.2023 |
Natural person |
14.87 % | 446 | € 1 | € 446 | Germany | 01.03.2023 | 14.03.2023 |
Natural person |
14.87 % | 446 | € 1 | € 446 | 01.03.2023 | 14.03.2023 | |
Natural person |
9 % | 270 | € 1 | € 270 | 01.03.2023 | 14.03.2023 | |
Natural person |
6 % | 180 | € 1 | € 180 | 01.03.2023 | 14.03.2023 |
Contacts in cooperation with
Apply information changes
"Duna Marine Shipmanagement", SIA
Duntes 17A, Rīga, LV-1005 Check address owners
Kuģu personāla komplektēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VZ 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (1.15 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidents ziojums . | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTA ZINJOJUMS | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta ziojums | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.10.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.07 KB | 14.03.2023 | 01.03.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 401.34 KB | 10.03.2023 | 13.10.2022 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 438.07 KB | 21.09.2020 | 24.08.2020 | 20 |
Shareholders’ register |
TIF | 162.45 KB | 03.09.2020 | 06.07.2020 | 4 |
Shareholders’ register |
TIF | 111.77 KB | 11.07.2018 | 10.07.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 484.04 KB | 31.10.2016 | 13.10.2016 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 269.05 KB | 31.10.2016 | 13.10.2016 | 10 |
Shareholders’ register |
TIF | 426.83 KB | 31.10.2016 | 13.10.2016 | 6 |
Amendments to the Articles of Association |
TIF | 11.09 KB | 19.09.2016 | 31.08.2016 | 1 |
Articles of Association |
TIF | 58.69 KB | 19.09.2016 | 31.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.97 KB | 19.09.2016 | 31.08.2016 | 1 |
Shareholders’ register |
TIF | 297.96 KB | 19.09.2016 | 31.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 29.38 KB | 07.01.2015 | 23.12.2014 | 1 |
Articles of Association |
TIF | 76.16 KB | 07.01.2015 | 23.12.2014 | 2 |
Shareholders’ register |
TIF | 155.29 KB | 07.01.2015 | 23.12.2014 | 3 |
Articles of Association |
TIF | 18.55 KB | 03.10.2012 | 10.09.2012 | 1 |
Memorandum of association |
TIF | 58.12 KB | 03.10.2012 | 10.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.21 KB | 14.03.2023 | 02.03.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 186.88 KB | 10.03.2023 | 25.10.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 187.08 KB | 10.03.2023 | 20.10.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 316.25 KB | 10.03.2023 | 13.10.2022 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
TIF | 218.85 KB | 21.09.2020 | 09.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 915.67 KB | 21.09.2020 | 26.08.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.51 KB | 21.09.2020 | 25.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 877.19 KB | 21.09.2020 | 25.08.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 935.79 KB | 21.09.2020 | 25.08.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.82 MB | 21.09.2020 | 20.08.2020 | 65 |
Power of attorney, act of empowerment |
TIF | 542.21 KB | 14.07.2020 | 15.06.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
78.18 KB | 17.09.2020 | 01.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.17 MB | 21.09.2020 | 22.11.2018 | 69 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 20.07.2018 | 20.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 227.57 KB | 18.07.2018 | 17.07.2018 | 3 |
Application |
TIF | 106.95 KB | 11.07.2018 | 10.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 19.46 KB | 11.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.43 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 354.32 KB | 26.03.2018 | 21.03.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 31.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 377.94 KB | 31.10.2016 | 13.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 434.62 KB | 31.10.2016 | 13.10.2016 | 12 |
Power of attorney, act of empowerment |
TIF | 22.04 KB | 31.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 19.09.2016 | 15.09.2016 | 2 |
Application |
TIF | 166.54 KB | 19.09.2016 | 31.08.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 182.23 KB | 19.09.2016 | 31.08.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.42 KB | 19.09.2016 | 31.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.61 KB | 19.09.2016 | 31.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.39 KB | 19.09.2016 | 31.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.04 KB | 07.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 135.19 KB | 07.01.2015 | 23.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.54 KB | 07.01.2015 | 23.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.25 KB | 07.01.2015 | 23.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 03.10.2012 | 01.10.2012 | 2 |
Registration certificates |
TIF | 63.87 KB | 03.10.2012 | 01.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 03.10.2012 | 12.09.2012 | 1 |
Application |
TIF | 94.46 KB | 03.10.2012 | 12.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 119.04 KB | 03.10.2012 | 12.09.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 16.15 KB | 03.10.2012 | 12.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.44 KB | 03.10.2012 | 10.09.2012 | 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.
Request documents in Company register