Northern Marine Latvia, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Removed from the register, 02.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Northern Marine Latvia" |
| Registration number, date | 40103943152, 02.11.2015 |
| VAT number | None (excluded 02.01.2020) Europe VAT register |
| Register, date | Commercial Register, 02.11.2015 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.11.2015 (registered payment 02.11.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.79 | 125.9 | 119.52 |
| Personal income tax (thousands, €) | 3 | 38.59 | 41.89 |
| Statutory social insurance contributions (thousands, €) | 4.7 | 91 | 77.46 |
| Average employees count | 0 | 41 | 42 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
|---|---|
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Ropažu iela 10 | Until 22.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Par vad zin neiesniegsanu | |||||
2016 |
Annual report | 02.11.2015 - 31.12.2016 | 28.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 2 May 2017, 16 59 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 102.8 KB | 21.06.2016 | 10.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.02 KB | 21.06.2016 | 03.06.2016 | 3 |
Articles of Association |
TIF | 18.61 KB | 03.11.2015 | 06.10.2015 | 1 |
Memorandum of Association |
TIF | 37.66 KB | 03.11.2015 | 06.10.2015 | 1 |
Shareholders’ register |
TIF | 80.69 KB | 03.11.2015 | 06.10.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 02.01.2020 | 02.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 30.12.2019 | 30.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.94 KB | 30.12.2019 | 30.12.2019 | 1 |
Application |
EDOC | 53.24 KB | 02.01.2020 | 23.12.2019 | 2 |
Application |
DOCX | 43.59 KB | 02.01.2020 | 23.12.2019 | 2 |
Other documents |
EDOC | 336.83 KB | 02.01.2020 | 17.12.2019 | 8 |
Other documents |
156.6 KB | 02.01.2020 | 17.12.2019 | 1 | |
Other documents |
EDOC | 125.41 KB | 02.01.2020 | 17.12.2019 | 1 |
Other documents |
119.62 KB | 02.01.2020 | 17.12.2019 | 1 | |
Other documents |
EDOC | 87.75 KB | 02.01.2020 | 17.12.2019 | 1 |
Other documents |
345.71 KB | 02.01.2020 | 17.12.2019 | 8 | |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
DOCX | 43.69 KB | 23.04.2019 | 15.04.2019 | 1 |
Application |
EDOC | 53.39 KB | 23.04.2019 | 15.04.2019 | 1 |
Application |
DOCX | 43.69 KB | 23.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 23.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.15 KB | 23.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 23.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
1.9 MB | 23.04.2019 | 11.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 1.67 MB | 23.04.2019 | 11.01.2019 | 1 |
Protocols/decisions of a company/organisation |
1.9 MB | 23.04.2019 | 11.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 11.07.2018 | 11.07.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 116.23 KB | 11.07.2018 | 03.07.2018 | 1 |
Power of attorney, act of empowerment |
134.46 KB | 11.07.2018 | 03.07.2018 | 1 | |
Application |
EDOC | 71.13 KB | 11.07.2018 | 28.06.2018 | 5 |
Application |
DOCX | 57.71 KB | 11.07.2018 | 28.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.22 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 201.21 KB | 06.03.2018 | 01.03.2018 | 6 |
Notice of a member of the Board regarding the resignation |
115.45 KB | 11.07.2018 | 02.02.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 94.05 KB | 11.07.2018 | 02.02.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 209.82 KB | 11.07.2018 | 02.02.2018 | 1 |
Power of attorney, act of empowerment |
220.86 KB | 11.07.2018 | 02.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.6 KB | 21.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 465.09 KB | 21.06.2016 | 10.06.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 52.65 KB | 21.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.11 KB | 21.06.2016 | 10.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 198.63 KB | 06.03.2018 | 03.11.2015 | 4 |
Registration certificates |
TIF | 28.81 KB | 03.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.02 KB | 02.11.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 02.11.2015 | 02.11.2015 | 2 |
Statement of the Board regarding the payment of the equity |
DOC | 30 KB | 26.10.2015 | 26.10.2015 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.89 KB | 26.10.2015 | 26.10.2015 | 1 |
Application |
EDOC | 40.17 KB | 26.10.2015 | 19.10.2015 | 3 |
Application |
DOC | 82.5 KB | 26.10.2015 | 19.10.2015 | 3 |
Announcement regarding the legal address |
TIF | 10.19 KB | 03.11.2015 | 06.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.11 KB | 03.11.2015 | 06.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.41 KB | 03.11.2015 | 06.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 166.13 KB | 03.11.2015 | 31.07.2015 | 7 |
Other documents |
TIF | 210.62 KB | 03.11.2015 | 05.01.2015 | 11 |
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