MES MARINE ENGINEERING SOLUTIONS, SIA

Limited Liability Company
Place in branch
16K+ by turnover
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name MES MARINE ENGINEERING SOLUTIONS SIA
Registration number, date 40203544860, 04.03.2024
VAT number LV40203544860 from 23.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.03.2024
Legal address Satiksmes iela 49 – 6, Jelgava, LV-3007 Check address owners
Fixed capital 3 000 EUR, registered payment 22.05.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0.24
Personal income tax (thousands, €) 0.24
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2026
Latvia Latvia

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   22.05.2026
* 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 % 3 000 € 1 € 3 000 Latvia 19.05.2026 22.05.2026

Historical company names

SIA "SVIT PROMOTION" Until 22.05.2026 19 days ago

Historical addresses

Rīga, Šarlotes iela 18A - 3 Until 22.05.2026 19 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 27.03.2026  PDF (79.24 KB)

2024

Annual report 04.03.2024 - 31.12.2024 21.05.2025  PDF (79.59 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 139.84 KB 22.05.2026 19.05.2026 1

Regulations for the increase/reduction of the equity

PDF 142.51 KB 22.05.2026 19.05.2026 1

Shareholders’ register

PDF 103.72 KB 22.05.2026 19.05.2026 1

Shareholders’ register

EDOC 33.37 KB 22.05.2026 19.05.2026 1

Memorandum of Association

ASICE 41.21 KB 04.03.2024 22.02.2024 1

Shareholders’ register

ASICE 41.49 KB 04.03.2024 22.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 312.21 KB 22.05.2026 21.05.2026 1

Protocols/decisions of a company/organisation

PDF 114.68 KB 22.05.2026 19.05.2026 1

Application

ASICE 88.53 KB 04.03.2024 01.03.2024 4

Announcement regarding the legal address

ASICE 41.51 KB 04.03.2024 22.02.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 178.89 KB 04.03.2024 08.02.2024 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