Marine Audit Services, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Marine Audit Services
Registration number, date 40203480095, 27.04.2023
VAT number None Europe VAT register
Register, date Commercial Register, 27.04.2023
Legal address Stopiņu iela 14 – 50, Rīga, LV-1035 Check address owners
Fixed capital 1 EUR, registered payment 27.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2023
Latvia Latvia

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   27.04.2023
* 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

100 % 1 € 1 € 1 Latvia 27.04.2023 27.04.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 26.84 KB 27.04.2023 06.04.2023 1

Memorandum of Association

 ASICE 27.51 KB 27.04.2023 06.04.2023 1

Shareholders’ register

EDOC 27.09 KB 27.04.2023 06.04.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

ASICE 179.39 KB 27.04.2023 06.04.2023 1

Application

 EDOC 62.75 KB 27.04.2023 05.04.2023 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