Marine Digital System, 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.
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Basic data
| Status | Removed from the register, 21.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Marine Digital System" |
| Registration number, date | 50203203541, 27.03.2019 |
| VAT number | None (excluded 18.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.03.2019 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 15.44 | 0 | 8.62 |
| Personal income tax (thousands, €) | 2.03 | 0 | -0.09 |
| Statutory social insurance contributions (thousands, €) | 3.76 | 0 | 7.44 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
Historical addresses
| Rīga, Ganību dambis 26A | Until 13.01.2020 | 5 years ago |
|---|---|---|
| Rīga, Akas iela 8 - 15 | Until 08.05.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | PDF (79.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.81 KB) | €11.00 |
2019 |
Annual report | 27.03.2019 - 31.12.2019 | 20.06.2020 | PDF (86.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.08 KB | 26.08.2021 | 02.11.2020 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 26.08.2021 | 02.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.84 KB | 21.08.2020 | 14.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.84 KB | 21.08.2020 | 14.07.2020 | 1 |
Shareholders’ register |
65.7 KB | 10.07.2020 | 01.07.2020 | 1 | |
Shareholders’ register |
65.7 KB | 10.07.2020 | 01.07.2020 | 1 | |
Shareholders’ register |
TIF | 87.91 KB | 25.03.2020 | 06.03.2020 | 2 |
Amendments to the Articles of Association |
TIF | 15.63 KB | 11.03.2020 | 06.03.2020 | 1 |
Articles of Association |
TIF | 48.68 KB | 11.03.2020 | 06.03.2020 | 2 |
Shareholders’ register |
TIF | 97.13 KB | 04.03.2020 | 26.02.2020 | 2 |
Articles of Association |
TIF | 120.26 KB | 08.01.2020 | 25.11.2019 | 4 |
Shareholders’ register |
TIF | 94.1 KB | 27.09.2019 | 24.09.2019 | 3 |
Shareholders’ register |
TIF | 79.9 KB | 25.06.2019 | 07.06.2019 | 3 |
Articles of Association |
TIF | 37.99 KB | 15.03.2019 | 14.03.2019 | 1 |
Memorandum of Association |
TIF | 37.13 KB | 15.03.2019 | 14.03.2019 | 1 |
Shareholders’ register |
TIF | 59.12 KB | 15.03.2019 | 14.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.85 KB | 09.05.2023 | 02.05.2023 | 1 |
Notice of officers regarding the resignation |
EDOC | 23.21 KB | 09.05.2023 | 02.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.58 KB | 03.03.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.77 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 44.08 KB | 26.08.2021 | 04.08.2021 | 3 |
Application |
DOCX | 44.08 KB | 26.08.2021 | 04.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 08.05.2021 | 08.05.2021 | 2 |
Application |
DOCX | 40.12 KB | 08.05.2021 | 20.04.2021 | 1 |
Application |
EDOC | 45.19 KB | 08.05.2021 | 20.04.2021 | 1 |
Confirmation or consent to legal address |
298.8 KB | 08.05.2021 | 08.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 187.75 KB | 08.05.2021 | 08.04.2021 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 26.08.2021 | 02.11.2020 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 26.08.2021 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 48.11 KB | 12.10.2020 | 08.10.2020 | 1 |
Application |
EDOC | 53.11 KB | 12.10.2020 | 08.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
228.82 KB | 12.10.2020 | 08.10.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 114.76 KB | 12.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 40.16 KB | 21.08.2020 | 14.07.2020 | 1 |
Application |
DOCX | 40.16 KB | 21.08.2020 | 14.07.2020 | 1 |
Application |
EDOC | 58.35 KB | 21.08.2020 | 14.07.2020 | 1 |
Shareholders’ register |
EDOC | 38.46 KB | 21.08.2020 | 14.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 10.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 10.07.2020 | 10.07.2020 | 1 |
Application |
300.19 KB | 10.07.2020 | 01.07.2020 | 3 | |
Application |
300.19 KB | 10.07.2020 | 01.07.2020 | 3 | |
Application |
EDOC | 290.17 KB | 10.07.2020 | 01.07.2020 | 3 |
Shareholders’ register |
EDOC | 72.46 KB | 10.07.2020 | 01.07.2020 | 1 |
Documents attesting the transfer of shares |
20.65 KB | 10.07.2020 | 25.06.2020 | 1 | |
Documents attesting the transfer of shares |
20.65 KB | 10.07.2020 | 25.06.2020 | 1 | |
Documents attesting the transfer of shares |
EDOC | 26.79 KB | 10.07.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
DOCX | 51.6 KB | 16.03.2020 | 16.03.2020 | 6 |
Application |
EDOC | 60.04 KB | 16.03.2020 | 16.03.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 27.47 KB | 25.03.2020 | 06.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.7 KB | 11.03.2020 | 06.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
TIF | 101.21 KB | 04.03.2020 | 26.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 13.01.2020 | 13.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 8.58 KB | 08.01.2020 | 08.01.2020 | 1 |
Application |
TIF | 397.13 KB | 10.01.2020 | 09.12.2019 | 13 |
Protocols/decisions of a company/organisation |
TIF | 130.73 KB | 08.01.2020 | 25.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 107.58 KB | 27.09.2019 | 24.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 27.01 KB | 27.09.2019 | 24.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 124.45 KB | 25.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 27.03.2019 | 27.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.11 KB | 27.02.2020 | 14.03.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.03 KB | 15.03.2019 | 14.03.2019 | 1 |
Application |
TIF | 328.52 KB | 15.03.2019 | 14.03.2019 | 6 |
Confirmation or consent to legal address |
TIF | 15.83 KB | 15.03.2019 | 12.03.2019 | 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