Lūdzu, autorizējieties, lai turpinātu
Marine Systems, 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 | SIA "Marine Systems" |
| Registration number, date | 40003820044, 20.04.2006 |
| VAT number | LV40003820044 from 15.05.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2006 |
| Legal address | Sprūževas iela 12, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.03.2015 |
| 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
- Negative 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, €) | 12.51 | 73.77 | 329 |
| Personal income tax (thousands, €) | 3.78 | 23.03 | 105.57 |
| Statutory social insurance contributions (thousands, €) | 6.17 | 40.81 | 171.82 |
| Average employees count | 2 | 4 | 19 |
| Received COVID-19 downtime support | 21.04.2021, 8 145.18 € | ||
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Civilo kuģu un laivu remonts un apkope (33.15) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.04.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | 05.04.2022 | 13.04.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.04.2022 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 13.04.2022 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "MS Manufacture" | Until 21.07.2022 | 3 years ago |
|---|---|---|
| SIA "Marine Systems" | Until 13.04.2022 | 3 years ago |
| SIA "Marine Propulsion Systems" | Until 12.05.2008 | 17 years ago |
Historical addresses
| Rīga, Spilves iela 8 | Until 03.07.2013 | 12 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 31B | Until 25.04.2016 | 9 years ago |
| Rīga, Daugavgrīvas iela 49 k-1 | Until 03.10.2023 | 2 years ago |
| Rīga, Daugavgrīvas iela 49 k-2 | Until 14.04.2025 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| GP 2023 MarineSystems ZP ABvad zin | EDOC | ||||
| ZP IebildeKrajumi DarbTatzinums ABC 2023 MS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 MarineSystems ZP ABvad zin | EDOC | ||||
| ZP Tirs atzinums ABC 2022 MarineSystems | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gp 2021 ms 18102022revidetsabvadzin 2 | |||||
| ZP Tirs atzinums ABC 2021 MarineSystems | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MS revid.zin 2020 | |||||
| MS vad.zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MS GP 2019 nrz sign compressed | |||||
| MS GP 2019 vz sign | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MS GP 2018 2 vad zin | |||||
| MS GP 2018 revid zin compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MS NEATKARIGU REVIDENTU ZTNOJUMS | |||||
| MS VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP MS vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MS VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS GP zrevidets 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS 2012 VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS VZ 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (2.97 KB) | |
2008 |
Annual report | 12.06.2009 | TIF (418.29 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (278.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 21.07.2022 | 12.07.2022 | 1 |
Articles of Association |
DOC | 30 KB | 21.07.2022 | 12.07.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 21.07.2022 | 12.07.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 21.07.2022 | 12.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 53 KB | 13.04.2022 | 05.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 53 KB | 13.04.2022 | 05.04.2022 | 1 |
Articles of Association |
DOC | 30 KB | 13.04.2022 | 05.04.2022 | 1 |
Articles of Association |
DOC | 30 KB | 13.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 13.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 13.04.2022 | 05.04.2022 | 1 |
Articles of Association |
TIF | 103.78 KB | 08.06.2021 | 07.06.2021 | 3 |
Articles of Association |
DOC | 52.5 KB | 26.05.2016 | 25.05.2016 | 1 |
Articles of Association |
DOC | 52.5 KB | 26.05.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 200.94 KB | 10.09.2015 | 30.06.2015 | 4 |
Shareholders’ register |
TIF | 376.47 KB | 10.09.2015 | 30.06.2015 | 4 |
Articles of Association |
TIF | 178.79 KB | 16.03.2012 | 30.04.2008 | 2 |
Shareholders’ register |
TIF | 20.95 KB | 26.11.2010 | 30.04.2008 | 1 |
Articles of Association |
TIF | 92.47 KB | 26.11.2010 | 12.04.2006 | 3 |
Memorandum of Association |
TIF | 36.26 KB | 26.11.2010 | 12.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 105.93 KB | 14.04.2025 | 09.04.2025 | 1 |
Application |
EDOC | 51.71 KB | 03.10.2023 | 02.10.2023 | 4 |
Application |
EDOC | 59.85 KB | 17.03.2023 | 17.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.97 KB | 17.03.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
DOCX | 51.48 KB | 21.07.2022 | 14.07.2022 | 2 |
Application |
DOCX | 51.48 KB | 21.07.2022 | 14.07.2022 | 2 |
Articles of Association |
EDOC | 17.7 KB | 21.07.2022 | 12.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 21.07.2022 | 12.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 21.07.2022 | 12.07.2022 | 1 |
Shareholders’ register |
EDOC | 18.81 KB | 21.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 17.05.2022 | 17.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.16 KB | 12.05.2022 | 12.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 63.99 KB | 13.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 63.99 KB | 13.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 46.44 KB | 13.04.2022 | 06.04.2022 | 1 |
Application |
DOCX | 46.44 KB | 13.04.2022 | 06.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 22.74 KB | 13.04.2022 | 05.04.2022 | 1 |
Articles of Association |
EDOC | 17.66 KB | 13.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
EDOC | 29.38 KB | 13.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
TIF | 219.06 KB | 08.06.2021 | 07.06.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 137.15 KB | 08.06.2021 | 07.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 177.98 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 26.05.2016 | 26.05.2016 | 2 |
Articles of Association |
EDOC | 31.92 KB | 26.05.2016 | 25.05.2016 | 1 |
Application |
DOC | 78.5 KB | 26.05.2016 | 25.05.2016 | 2 |
Application |
EDOC | 36.8 KB | 26.05.2016 | 25.05.2016 | 2 |
Application |
DOC | 78.5 KB | 26.05.2016 | 25.05.2016 | 2 |
Power of attorney, act of empowerment |
DOC | 26.5 KB | 26.05.2016 | 25.05.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.5 KB | 26.05.2016 | 25.05.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 26.5 KB | 26.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 26.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.6 KB | 26.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 26.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 02.05.2016 | 25.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 18.46 KB | 02.05.2016 | 20.04.2016 | 1 |
Application |
TIF | 152.13 KB | 02.05.2016 | 20.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.63 KB | 02.05.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.69 KB | 02.05.2016 | 28.07.2015 | 2 |
Application |
TIF | 312.57 KB | 10.09.2015 | 30.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 138.17 KB | 10.09.2015 | 30.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 06.03.2015 | 06.03.2015 | 2 |
Articles of Association |
EDOC | 33.23 KB | 03.03.2015 | 03.03.2015 | 2 |
Application |
EDOC | 38.04 KB | 03.03.2015 | 03.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.09 KB | 03.03.2015 | 03.03.2015 | 2 |
Shareholders’ register |
EDOC | 527.19 KB | 03.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 04.07.2013 | 03.07.2013 | 1 |
Application |
TIF | 82.58 KB | 04.07.2013 | 28.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.98 KB | 04.07.2013 | 28.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.5 KB | 04.07.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.66 KB | 26.11.2010 | 10.06.2009 | 2 |
Application |
TIF | 120.8 KB | 26.11.2010 | 19.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.62 KB | 26.11.2010 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.8 KB | 26.11.2010 | 12.05.2009 | 1 |
Submission/Application |
TIF | 21.16 KB | 26.11.2010 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 26.11.2010 | 12.05.2008 | 2 |
Sample report |
TIF | 23.56 KB | 26.11.2010 | 07.05.2008 | 1 |
Application |
TIF | 154.34 KB | 26.11.2010 | 30.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.19 KB | 26.11.2010 | 30.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 26.11.2010 | 20.04.2006 | 2 |
Registration certificates |
TIF | 24.24 KB | 26.11.2010 | 20.04.2006 | 1 |
Registration certificates |
TIF | 44.08 KB | 26.11.2010 | 20.04.2006 | 1 |
Registration certificates |
TIF | 21.66 KB | 26.11.2010 | 20.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.17 KB | 26.11.2010 | 12.04.2006 | 1 |
Application |
TIF | 219.39 KB | 26.11.2010 | 12.04.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.62 KB | 26.11.2010 | 12.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.69 KB | 26.11.2010 | 12.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 59.2 KB | 26.11.2010 | 12.04.2006 | 2 |
Sample report |
TIF | 32.85 KB | 26.11.2010 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 78 KB | 26.11.2010 | 4 | |
Receipts on the publication and state fees |
TIF | 52.18 KB | 26.11.2010 | 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