SM Marine Services, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SM Marine Services"
Registration number, date 40103345707, 16.11.2010
VAT number None (excluded 25.03.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.11.2010
Legal address Rīga, Meža iela 4 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Ūdens transporta palīgdarbības (52.22)

Historical addresses

Rīga, Ozolciema iela 16 k-1 -24 Until 05.12.2012 13 years ago
Rīga, Liedes iela 2-56 Until 20.07.2012 13 years ago
Rīga, Kurzemes prospekts 128-38A Until 22.08.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 13.03.2012  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.52 KB 07.12.2012 29.11.2012 1

Amendments to the Articles of Association

 TIF 11.56 KB 07.12.2012 28.11.2012 1

Articles of Association

 TIF 23.93 KB 07.12.2012 28.11.2012 1

Regulations for the increase/reduction of the equity

 TIF 18.28 KB 07.12.2012 28.11.2012 1

Shareholders’ register

TIF 14.49 KB 07.12.2012 28.11.2012 1

Shareholders’ register

TIF 28.03 KB 23.08.2012 17.08.2012 1

Amendments to the Articles of Association

 TIF 20.2 KB 25.07.2012 16.07.2012 1

Articles of Association

 TIF 41.87 KB 25.07.2012 16.07.2012 1

Shareholders’ register

TIF 36.09 KB 25.07.2012 16.07.2012 1

Articles of Association

 TIF 18.14 KB 23.11.2010 12.11.2010 1

Memorandum of association

 TIF 43.01 KB 23.11.2010 12.11.2010 2

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 918.42 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 105.56 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.89 KB 08.07.2014 08.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 37.93 KB 18.12.2015 02.07.2014 2

Orders/request/cover notes of court bailiffs

 TIF 76.6 KB 11.07.2014 01.07.2014 1

State Revenue Service decisions/letters/statements

 DOC 46 KB 27.06.2014 26.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 42.38 KB 27.06.2014 26.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.63 KB 13.05.2013 10.05.2013 2

Decisions / letters / protocols of public notaries

 EDOC 1.74 MB 09.04.2013 09.04.2013 1

State Revenue Service decisions/letters/statements

 EDOC 2.13 MB 04.04.2013 04.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.13 KB 07.12.2012 05.12.2012 2

Application

 TIF 110.54 KB 07.12.2012 29.11.2012 4

Protocols/decisions of a company/organisation

 TIF 24.14 KB 07.12.2012 29.11.2012 1

Application

 TIF 108.3 KB 07.12.2012 28.11.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.38 KB 07.12.2012 28.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 9.49 KB 07.12.2012 28.11.2012 1

Protocols/decisions of a company/organisation

 TIF 24.25 KB 07.12.2012 28.11.2012 1

Consent of a member of the Board / executive director

 TIF 32.61 KB 07.12.2012 30.10.2012 2

Confirmation or consent to legal address

 TIF 12.77 KB 07.12.2012 10.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.7 KB 23.08.2012 22.08.2012 2

Application

 TIF 195.88 KB 23.08.2012 17.08.2012 5

Confirmation or consent to legal address

 TIF 7.3 KB 23.08.2012 17.08.2012 1

Power of attorney, act of empowerment

 TIF 18.25 KB 23.08.2012 17.08.2012 1

Protocols/decisions of a company/organisation

 TIF 27.15 KB 23.08.2012 17.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 59.45 KB 25.07.2012 20.07.2012 2

Application

 TIF 436.2 KB 25.07.2012 17.07.2012 5

Confirmation or consent to legal address

 TIF 17.52 KB 25.07.2012 16.07.2012 1

Power of attorney, act of empowerment

 TIF 23.37 KB 25.07.2012 16.07.2012 1

Protocols/decisions of a company/organisation

 TIF 35.82 KB 25.07.2012 16.07.2012 1

Power of attorney, act of empowerment

 TIF 231.4 KB 25.07.2012 12.01.2012 4

Decisions / letters / protocols of public notaries

 TIF 47.52 KB 23.11.2010 16.11.2010 2

Registration certificates

 TIF 64.93 KB 23.11.2010 16.11.2010 1

Announcement regarding the legal address

 TIF 9.25 KB 23.11.2010 12.11.2010 1

Application

 TIF 223.48 KB 23.11.2010 12.11.2010 8

Bank statements or other document regarding the payment of the equity

TIF 21.45 KB 23.11.2010 12.11.2010 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