SUBmerge Baltic, 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 | Sabiedrība ar ierobežotu atbildību "SUBmerge Baltic" |
| Registration number, date | 40203418833, 09.08.2022 |
| VAT number | LV40203418833 from 27.06.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.08.2022 |
| Legal address | Krones iela 23, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 357 EUR, registered payment 13.05.2025 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.11 | 2.08 | 0 |
| Personal income tax (thousands, €) | 4.06 | 2.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 09.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 09.08.2022 |
* 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 |
41.70 % | 1 400 | € 1 | € 1 400 | 09.05.2025 | 13.05.2025 | |
Natural person |
41.70 % | 1 400 | € 1 | € 1 400 | 09.05.2025 | 13.05.2025 | |
KS "Buildit Latvia Pre-Seed Fund" AIFReg. no. 43603080677
|
6.82 % | 229 | € 1 | € 229 | Latvia | 09.05.2025 | 13.05.2025 |
KS "Buildit Latvia Seed Fund" AIFReg. no. 40203123846
|
4.89 % | 164 | € 1 | € 164 | Latvia | 09.05.2025 | 13.05.2025 |
Natural person |
2.44 % | 82 | € 1 | € 82 | 09.05.2025 | 13.05.2025 | |
SIA "AF 1"Reg. no. 40203539893
|
2.44 % | 82 | € 1 | € 82 | Latvia | 09.05.2025 | 13.05.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tallinas iela 51A | Until 25.04.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | PDF (1.07 MB) | €7.00 |
2023 |
Annual report | 09.08.2022 - 31.12.2023 | 26.06.2024 | PDF (1.65 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 160.22 KB | 13.05.2025 | 09.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 229.57 KB | 13.05.2025 | 09.05.2025 | 1 |
Shareholders’ register |
EDOC | 180.43 KB | 13.05.2025 | 09.05.2025 | 1 |
Articles of Association |
EDOC | 136.89 KB | 06.05.2025 | 25.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 202.75 KB | 06.05.2025 | 25.04.2025 | 3 |
Shareholders’ register |
EDOC | 169.7 KB | 06.05.2025 | 25.04.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 29.49 KB | 25.09.2024 | 19.09.2024 | 1 |
Articles of Association |
EDOC | 31.69 KB | 25.09.2024 | 19.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.39 KB | 25.09.2024 | 19.09.2024 | 1 |
Shareholders’ register |
EDOC | 31.92 KB | 25.09.2024 | 19.09.2024 | 1 |
Articles of Association |
64 KB | 09.08.2022 | 04.08.2022 | 1 | |
Articles of Association |
64 KB | 09.08.2022 | 04.08.2022 | 1 | |
Memorandum of association |
97.5 KB | 09.08.2022 | 04.08.2022 | 1 | |
Memorandum of association |
97.5 KB | 09.08.2022 | 04.08.2022 | 1 | |
Shareholders’ register |
DOCX | 19.01 KB | 09.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 09.08.2022 | 04.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement of the Board regarding the payment of the equity |
EDOC | 142.37 KB | 13.05.2025 | 13.05.2025 | 1 |
Application |
EDOC | 268.92 KB | 13.05.2025 | 09.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 141.4 KB | 13.05.2025 | 09.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 130.15 KB | 13.05.2025 | 09.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 140.3 KB | 13.05.2025 | 09.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 219.13 KB | 13.05.2025 | 09.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
174.29 KB | 06.05.2025 | 06.05.2025 | 1 | |
Acceptance-conveyance act |
EDOC | 126.12 KB | 06.05.2025 | 29.04.2025 | 1 |
Application |
EDOC | 252.47 KB | 06.05.2025 | 25.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 174.45 KB | 06.05.2025 | 25.04.2025 | 1 |
Appraisal reports |
EDOC | 32.85 KB | 06.05.2025 | 24.04.2025 | 1 |
Application |
EDOC | 118.13 KB | 25.09.2024 | 25.09.2024 | 21 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.8 KB | 25.09.2024 | 19.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.81 KB | 25.09.2024 | 19.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
87.13 KB | 25.09.2024 | 19.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.88 KB | 25.09.2024 | 19.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 36.82 KB | 25.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 108.6 KB | 25.04.2024 | 22.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 09.08.2022 | 09.08.2022 | 2 |
Articles of Association |
EDOC | 78.75 KB | 09.08.2022 | 04.08.2022 | 1 |
Application |
512.87 KB | 09.08.2022 | 04.08.2022 | 1 | |
Application |
512.87 KB | 09.08.2022 | 04.08.2022 | 1 | |
Memorandum of association |
EDOC | 110.32 KB | 09.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.22 KB | 09.08.2022 | 04.08.2022 | 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