VILNIS MARINE, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VILNIS MARINE" SIA
Registration number, date 40203163459, 22.08.2018
VAT number LV40203163459 from 12.09.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.08.2018
Legal address Duntes iela 23A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 22.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 357.27 369.46 287.21
Personal income tax (thousands, €) 48.85 47.28 44.57
Statutory social insurance contributions (thousands, €) 81.51 80.25 76.59
Average employees count 6 6 6

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.1
Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

Spēkā no Status
29.05.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   22.08.2018

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   22.08.2018
* 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

25 % 700 € 1 € 700 02.04.2025 10.04.2025

Natural person

25 % 700 € 1 € 700 10.04.2024 29.05.2024

Natural person

25 % 700 € 1 € 700 10.04.2024 29.05.2024

Natural person

25 % 700 € 1 € 700 10.04.2024 29.05.2024

Apply information changes

"Vilnis Marine", SIA

Duntes 23A, Rīga, LV-1005 Check address owners

Loģistika

Historical addresses

Rīga, Caunes iela 10 k-1 - 32 Until 24.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 22.08.2018 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazin.19. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.96 KB 10.04.2025 02.04.2025 1

Shareholders’ register

TIF 148.69 KB 30.04.2024 10.04.2024 5

Shareholders’ register

TIF 82.71 KB 20.07.2022 30.06.2022 3

Articles of Association

TIF 20.12 KB 21.08.2018 14.08.2018 1

Memorandum of association

TIF 98.24 KB 21.08.2018 14.08.2018 2

Shareholders’ register

TIF 55.14 KB 21.08.2018 14.08.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.76 KB 10.04.2025 04.04.2025 1

Application

TIF 153.01 KB 24.05.2024 20.05.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 21.07.2022 21.07.2022 2

Application

TIF 139.96 KB 20.07.2022 30.06.2022 3

Decisions / letters / protocols of public notaries

RTF 52.52 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.82 KB 24.05.2019 24.05.2019 2

Application

TIF 200.83 KB 23.05.2019 21.05.2019 3

Confirmation or consent to legal address

TIF 14.81 KB 23.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 22.08.2018 22.08.2018 2

Application

TIF 238.99 KB 22.08.2018 17.08.2018 7

Bank statements or other document regarding the payment of the equity

TIF 15.97 KB 21.08.2018 15.08.2018 1

Announcement regarding the legal address

TIF 10.7 KB 21.08.2018 14.08.2018 1

Confirmation or consent to legal address

TIF 11.63 KB 21.08.2018 14.08.2018 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