MARINE SAFETY & SECURITY, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
120 by paid taxes
68 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARINE SAFETY & SECURITY" |
| Registration number, date | 42103032746, 19.07.2004 |
| VAT number | LV42103032746 from 03.01.2005 Europe VAT register |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Baznīcas iela 23 – 23, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARINE SAFETY & SECURITY, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.49 | 4.05 | 4.25 |
| Personal income tax (thousands, €) | 1.24 | 1.7 | 1.77 |
| Statutory social insurance contributions (thousands, €) | 3.18 | 3.23 | 3.37 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Norway | Norway |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.11.2007 |
* 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 % | 10 | € 284 | € 2 840 | Norway | 26.04.2016 | 29.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MARINE SAFETY & SEKURITY" | Until 23.07.2004 | 20 years ago |
|---|
Historical addresses
| Liepāja, Reiņu meža iela 18-76 | Until 03.09.2004 | 20 years ago |
|---|---|---|
| Liepāja, Graudu iela 45 | Until 02.06.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (323.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (82.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (82.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (82.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (296.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (366.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (878.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (210.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (105.16 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | HTML (106.8 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (106.62 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 08.05.2009 | ||
2007 |
Annual report | 28.05.2008 | TIF (321.29 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (717.83 KB) | ||
2005 |
Annual report | 05.12.2012 | TIF (440.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.87 KB | 29.04.2016 | 26.04.2016 | 1 |
Articles of Association |
TIF | 19.93 KB | 29.04.2016 | 26.04.2016 | 1 |
Shareholders’ register |
TIF | 100.02 KB | 29.04.2016 | 26.04.2016 | 2 |
Articles of Association |
TIF | 12.96 KB | 04.12.2012 | 02.07.2004 | 1 |
Memorandum of Association |
TIF | 18.84 KB | 04.12.2012 | 02.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 06.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 06.03.2018 | 06.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 170.12 KB | 02.03.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 29.04.2016 | 29.04.2016 | 1 |
Application |
TIF | 190.95 KB | 29.04.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.22 KB | 29.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.09 KB | 05.12.2012 | 02.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.51 KB | 05.12.2012 | 29.05.2009 | 1 |
Application |
TIF | 49.09 KB | 05.12.2012 | 28.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.49 KB | 05.12.2012 | 28.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.26 KB | 05.12.2012 | 27.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.25 KB | 05.12.2012 | 23.11.2007 | 1 |
Application |
TIF | 71.17 KB | 05.12.2012 | 16.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.78 KB | 05.12.2012 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.89 KB | 05.12.2012 | 16.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.42 KB | 04.12.2012 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.62 KB | 04.12.2012 | 19.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 5.19 KB | 04.12.2012 | 18.08.2004 | 1 |
Application |
TIF | 60.9 KB | 04.12.2012 | 18.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 04.12.2012 | 23.07.2004 | 2 |
Registration certificates |
TIF | 37.44 KB | 04.12.2012 | 23.07.2004 | 1 |
Submission/Application |
TIF | 7.03 KB | 04.12.2012 | 23.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.08 KB | 04.12.2012 | 19.07.2004 | 1 |
Registration certificates |
TIF | 31.9 KB | 04.12.2012 | 19.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 5.33 KB | 04.12.2012 | 02.07.2004 | 1 |
Application |
TIF | 109.43 KB | 04.12.2012 | 02.07.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.33 KB | 04.12.2012 | 02.07.2004 | 1 |
Consent of the auditor |
TIF | 4.26 KB | 04.12.2012 | 02.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.62 KB | 04.12.2012 | 02.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 04.12.2012 | 02.07.2004 | 2 |
Registration certificates |
TIF | 23.55 KB | 04.12.2012 | 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.
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