M.R.N. SHIPPING CO. LTD, RĪGA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.12.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M.R.N. SHIPPING CO. LTD, RĪGA"
Registration number, date 40003201847, 16.06.1994
VAT number None (excluded 20.12.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.10.2004
Legal address Balasta dambis 70 – 7, Rīga, LV-1048 Check address owners
Fixed capital 5 690 EUR , registered 21.04.2015 (registered payment 21.04.2015: 5 690 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0.57 3.53 3.62
Personal income tax (thousands, €) 0.30 1.43 1.84
Statutory social insurance contributions (thousands, €) 0.41 0.62 1.52
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "M.R.N. SHIPPING CO. LTD., RIGA" Until 29.10.2004 21 year ago
Sabiedrība ar ierobežotu atbildību "A.B.G. SHIPPING CO. LTD.,RIGA" Until 04.08.1994 31 year ago

Historical addresses

Rīga, Bezdelīgu iela 12 Until 29.10.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Inform cija par uz mumu PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.12.2017  ZIP €9.00
Annual report 2016 PDF
Informacija par uznemumu PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Informacija par uznemumu. PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Informacija par uznemumu PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Informacija par uznemumu1lpp PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.02.2013  ZIP
1_HTML izdruka HTML
Informacija par uznemumu 1.lpp JPEG

2011

Annual report 01.01.2011 - 31.12.2011 01.04.2012  ZIP
1_HTML izdruka HTML
Informacija par uznemumu JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Informacija par uznemumu un Vadibas zinojums RAR

2009

Annual report 06.05.2010  TIF (393.92 KB)

2008

Annual report 17.09.2009  TIF (840.64 KB)

2007

Annual report 07.08.2008  TIF (2.24 MB)

2006

Annual report 05.07.2007  TIF (212.29 KB)

2005

Annual report 13.10.2006  TIF (395.64 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.67 KB 13.04.2015 26.06.2009 1

Articles of Association

TIF 28.71 KB 13.04.2015 26.06.2009 1

Shareholders’ register

TIF 44.41 KB 13.04.2015 26.06.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 116.77 KB 13.04.2015 12.02.2009 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 20.12.2018 20.12.2018 2

State Revenue Service decisions/letters/statements

DOCX 74.29 KB 20.12.2018 19.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.23 KB 20.12.2018 19.12.2018 1

Application

DOCX 34.75 KB 20.12.2018 14.12.2018 2

Application

EDOC 49.03 KB 20.12.2018 14.12.2018 2

Decisions / letters / protocols of public notaries

RTF 192.13 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 17.05.2018 17.05.2018 2

Power of attorney, act of empowerment

TIF 16.26 KB 16.05.2018 06.05.2018 1

Application

TIF 134.55 KB 10.05.2018 23.04.2018 4

Protocols/decisions of a company/organisation

TIF 103.63 KB 03.05.2018 23.04.2018 4

Application

TIF 221.44 KB 13.04.2015 26.06.2009 4

List of members of the Board / Supervisory Board

TIF 21.66 KB 13.04.2015 26.06.2009 1

Protocols/decisions of a company/organisation

TIF 74.59 KB 13.04.2015 12.02.2009 2
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