Marine Legal Services SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003932671

Reg. date

20.06.2007

Commercial Register

Legal Address

Baznīcas iela 4A, Rīga, LV-1010

Registered share capital, date

14,200 EUR, 07.02.2014

Paid-in share capital, date

14,200 EUR, 07.02.2014

Sector (NACE 2.)

69.10 Legal activities

VAT payer

LV50003932671	Registered	Excluded
	15.05.2008	-

Last updated in the RE

26.02.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (22)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 113,380 EUR	Net profit 64,246 EUR	Equity 78,475 EUR	Date submitted28.02.2024	Number of employees 2
Year2022	Net sales 123,253 EUR	Net profit 69,219 EUR	Equity 83,448 EUR	Date submitted21.04.2023	Number of employees 2
Year2021	Net sales 53,016 EUR	Net profit 3,036 EUR	Equity 36,611 EUR	Date submitted03.05.2022	Number of employees 2
Year2020	Net sales 82,389 EUR	Net profit 36,648 EUR	Equity 33,575 EUR	Date submitted12.03.2021	Number of employees 2
Year2019	Net sales 45,575 EUR	Net profit 6,729 EUR	Equity -3,073 EUR	Date submitted13.03.2020	Number of employees 2
Year2018	Net sales 43,570 EUR	Net profit -564 EUR	Equity -9,802 EUR	Date submitted25.02.2019	Number of employees 2
Year2017	Net sales 33,695 EUR	Net profit -6,490 EUR	Equity -9,238 EUR	Date submitted23.03.2018	Number of employees 2
Year2016	Net sales 43,207 EUR	Net profit -5,958 EUR	Equity -2,747 EUR	Date submitted28.04.2017	Number of employees 2
Year2015	Net sales 41,514 EUR	Net profit -3,680 EUR	Equity 3,211 EUR	Date submitted26.08.2016	Number of employees 2
Year2014	Net sales 41,455 EUR	Net profit -8,338 EUR	Equity 6,891 EUR	Date submitted13.05.2015	Number of employees 2
Year2013	Net sales 29,303 LVL	Net profit -9,887 LVL	Equity 10,703 LVL	Date submitted31.03.2014	Number of employees 2
Year2012	Net sales 49,450 LVL	Net profit 9,442 LVL	Equity 20,589 LVL	Date submitted28.04.2013	Number of employees 2
Year2011	Net sales 166,618 LVL	Net profit -5,720 LVL	Equity 11,136 LVL	Date submitted30.04.2012	Number of employees 2
Year2010	Net sales -	Net profit -	Equity -	Date submitted01.06.2011	Number of employees
Year2009	Net sales 83,014 LVL	Net profit -5,880 LVL	Equity 15,644 LVL	Date submitted07.05.2010	Number of employees 4
Year2008	Net sales -	Net profit -	Equity -	Date submitted22.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted21.11.2008	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions8,980 EUR	Personal Income Tax5,120 EUR	Other40,000 EUR	Total54,100 EUR	Number of employees2
Year2022	Social Insurance Contributions9,300 EUR	Personal Income Tax5,700 EUR	Other23,980 EUR	Total38,980 EUR	Number of employees2
Year2021	Social Insurance Contributions6,750 EUR	Personal Income Tax4,230 EUR	Other9,200 EUR	Total20,180 EUR	Number of employees2
Year2020	Social Insurance Contributions8,880 EUR	Personal Income Tax5,260 EUR	Other12,860 EUR	Total27,000 EUR	Number of employees2
Year2019	Social Insurance Contributions7,490 EUR	Personal Income Tax4,440 EUR	Other7,270 EUR	Total19,200 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (77)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
13.01.2015	Amendments to the Articles of Association 08.01.2015 (TIF)
07.08.2014	Amendments to the Articles of Association 30.07.2014 (TIF)
18.02.2014	Amendments to the Articles of Association 03.02.2014 (TIF)
Announcement regarding the legal address (1)
21.06.2007	Announcement regarding the legal address 05.06.2007 (TIF) •
Announcement regarding the reorganisation (1)
20.02.2025	Announcement regarding the reorganisation 20.02.2025 (EDOC) •
Annual report (full) (19)
28.02.2024	2023 Annual report (full) (PDF)
21.04.2023	2022 Annual report (full) (PDF)
03.05.2022	2021 Annual report (full) (PDF)
12.03.2021	2020 Annual report (full) (PDF)
13.03.2020	2019 Annual report (full) (PDF)
25.02.2019	2018 Annual report (full) (PDF)
23.03.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
26.08.2016	2015 Annual report (full) (PDF)
13.05.2015	2014 Annual report (full) (HTML)
31.03.2014	2013 Annual report (full) (HTML)
28.04.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
01.06.2011	2010 Annual report (full) (TIF)
22.05.2009	2008 Annual report (full) (TIF)
21.11.2008	2007 Annual report (full) (TIF)
Show all
Application (11)
16.12.2021	Application 16.12.2021 (EDOC) •
16.11.2015	Application 10.11.2015 (TIF) •
13.01.2015	Application 08.01.2015 (TIF) •
26.08.2014	Application 15.08.2014 (TIF) •
07.08.2014	Application 30.07.2014 (TIF) •
18.02.2014	Application 03.02.2014 (TIF) •
13.06.2013	Application 07.06.2013 (TIF) •
04.08.2011	Application 28.07.2011 (TIF) •
25.08.2008	Application 24.07.2008 (TIF) •
28.08.2007	Application 16.07.2007 (TIF) •
21.06.2007	Application 05.06.2007 (TIF) •
Show all
Articles of Association (4)
13.01.2015	Articles of Association 08.01.2015 (TIF)
07.08.2014	Articles of Association 30.07.2014 (TIF)
18.02.2014	Articles of Association 03.02.2014 (TIF)
21.06.2007	Articles of Association 04.06.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
21.06.2007	Bank statements or other document regarding the payment of the equity 14.06.2007 (TIF) •
Confirmation or consent to legal address (1)
13.06.2013	Confirmation or consent to legal address 05.06.2013 (TIF) •
Consent of a member of the Board / executive director (2)
04.08.2011	Consent of a member of the Board / executive director 28.07.2011 (TIF) •
04.08.2011	Consent of a member of the Board / executive director 28.07.2011 (TIF) •
Decisions / letters / protocols of public notaries (12)
26.02.2025	Decisions / letters / protocols of public notaries 26.02.2025 (edoc)
16.12.2021	Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
08.02.2018	Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
16.11.2015	Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
13.01.2015	Decisions / letters / protocols of public notaries 12.01.2015 (TIF) •
26.08.2014	Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
07.08.2014	Decisions / letters / protocols of public notaries 06.08.2014 (TIF) •
18.02.2014	Decisions / letters / protocols of public notaries 07.02.2014 (TIF) •
13.06.2013	Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
04.08.2011	Decisions / letters / protocols of public notaries 02.08.2011 (TIF) •
28.08.2007	Decisions / letters / protocols of public notaries 01.08.2007 (TIF) •
21.06.2007	Decisions / letters / protocols of public notaries 20.06.2007 (TIF) •
Show all
Memorandum of association (1)
21.06.2007	Memorandum of association 04.06.2007 (TIF)
Power of attorney, act of empowerment (2)
16.11.2015	Power of attorney, act of empowerment 10.11.2015 (TIF) •
28.08.2007	Power of attorney, act of empowerment 16.07.2007 (TIF) •
Protocols/decisions of a company/organisation (6)
16.11.2015	Protocols/decisions of a company/organisation 10.11.2015 (TIF) •
13.01.2015	Protocols/decisions of a company/organisation 08.01.2015 (TIF) •
26.08.2014	Protocols/decisions of a company/organisation 15.08.2014 (TIF) •
07.08.2014	Protocols/decisions of a company/organisation 30.07.2014 (TIF) •
18.02.2014	Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
04.08.2011	Protocols/decisions of a company/organisation 28.07.2011 (TIF) •
Show all
Receipts on the publication and state fees (3)
04.08.2011	Receipts on the publication and state fees 24.07.2008 (TIF) •
28.08.2007	Receipts on the publication and state fees 19.07.2007 (TIF) •
21.06.2007	Receipts on the publication and state fees 15.06.2007 (TIF) •
Registration certificates (1)
21.06.2007	Registration certificates 20.06.2007 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
26.02.2025	Reorganisation agreement/draft agreements, amendments to the drafts 20.02.2025 (EDOC)
Sample report (1)
28.08.2007	Sample report 17.07.2007 (TIF) •
Shareholders’ register (6)
16.12.2021	Shareholders’ register 13.12.2021 (edoc)
18.02.2014	Shareholders’ register 03.02.2014 (TIF)
18.02.2014	Shareholders’ register 03.02.2014 (TIF)
04.08.2011	Shareholders’ register 28.07.2011 (TIF)
04.08.2011	Shareholders’ register 23.06.2008 (TIF)
28.08.2007	Shareholders’ register 16.07.2007 (TIF)
Show all
Statement regarding the beneficial owners (1)
06.02.2018	Statement regarding the beneficial owners 02.02.2018 (TIF) •
2025 (3)
26.02.2025	Decisions / letters / protocols of public notaries 26.02.2025 (edoc)
26.02.2025	Reorganisation agreement/draft agreements, amendments to the drafts 20.02.2025 (EDOC)
20.02.2025	Announcement regarding the reorganisation 20.02.2025 (EDOC) •
2024 (1)
28.02.2024	2023 Annual report (full) (PDF)
2023 (1)
21.04.2023	2022 Annual report (full) (PDF)
2022 (1)
03.05.2022	2021 Annual report (full) (PDF)
2021 (4)
16.12.2021	Shareholders’ register 13.12.2021 (edoc)
16.12.2021	Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
16.12.2021	Application 16.12.2021 (EDOC) •
12.03.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
13.03.2020	2019 Annual report (full) (PDF)
2019 (1)
25.02.2019	2018 Annual report (full) (PDF)
2018 (3)
23.03.2018	2017 Annual report (full) (PDF)
08.02.2018	Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
06.02.2018	Statement regarding the beneficial owners 02.02.2018 (TIF) •
2017 (4)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
26.08.2016	2015 Annual report (full) (PDF)
2015 (10)
16.11.2015	Protocols/decisions of a company/organisation 10.11.2015 (TIF) •
16.11.2015	Power of attorney, act of empowerment 10.11.2015 (TIF) •
16.11.2015	Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
16.11.2015	Application 10.11.2015 (TIF) •
13.05.2015	2014 Annual report (full) (HTML)
13.01.2015	Protocols/decisions of a company/organisation 08.01.2015 (TIF) •
13.01.2015	Decisions / letters / protocols of public notaries 12.01.2015 (TIF) •
13.01.2015	Articles of Association 08.01.2015 (TIF)
13.01.2015	Amendments to the Articles of Association 08.01.2015 (TIF)
13.01.2015	Application 08.01.2015 (TIF) •
Show all
2014 (16)
26.08.2014	Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
26.08.2014	Application 15.08.2014 (TIF) •
26.08.2014	Protocols/decisions of a company/organisation 15.08.2014 (TIF) •
07.08.2014	Protocols/decisions of a company/organisation 30.07.2014 (TIF) •
07.08.2014	Application 30.07.2014 (TIF) •
07.08.2014	Articles of Association 30.07.2014 (TIF)
07.08.2014	Amendments to the Articles of Association 30.07.2014 (TIF)
07.08.2014	Decisions / letters / protocols of public notaries 06.08.2014 (TIF) •
31.03.2014	2013 Annual report (full) (HTML)
18.02.2014	Application 03.02.2014 (TIF) •
18.02.2014	Amendments to the Articles of Association 03.02.2014 (TIF)
18.02.2014	Articles of Association 03.02.2014 (TIF)
18.02.2014	Shareholders’ register 03.02.2014 (TIF)
18.02.2014	Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
18.02.2014	Decisions / letters / protocols of public notaries 07.02.2014 (TIF) •
18.02.2014	Shareholders’ register 03.02.2014 (TIF)
Show all
2013 (4)
13.06.2013	Confirmation or consent to legal address 05.06.2013 (TIF) •
13.06.2013	Application 07.06.2013 (TIF) •
13.06.2013	Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
28.04.2013	2012 Annual report (full) (HTML)
Show all
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (9)
04.08.2011	Protocols/decisions of a company/organisation 28.07.2011 (TIF) •
04.08.2011	Receipts on the publication and state fees 24.07.2008 (TIF) •
04.08.2011	Decisions / letters / protocols of public notaries 02.08.2011 (TIF) •
04.08.2011	Consent of a member of the Board / executive director 28.07.2011 (TIF) •
04.08.2011	Consent of a member of the Board / executive director 28.07.2011 (TIF) •
04.08.2011	Shareholders’ register 28.07.2011 (TIF)
04.08.2011	Shareholders’ register 23.06.2008 (TIF)
04.08.2011	Application 28.07.2011 (TIF) •
01.06.2011	2010 Annual report (full) (TIF)
Show all
2009 (1)
22.05.2009	2008 Annual report (full) (TIF)
2008 (2)
21.11.2008	2007 Annual report (full) (TIF)
25.08.2008	Application 24.07.2008 (TIF) •
2007 (14)
28.08.2007	Sample report 17.07.2007 (TIF) •
28.08.2007	Shareholders’ register 16.07.2007 (TIF)
28.08.2007	Decisions / letters / protocols of public notaries 01.08.2007 (TIF) •
28.08.2007	Receipts on the publication and state fees 19.07.2007 (TIF) •
28.08.2007	Power of attorney, act of empowerment 16.07.2007 (TIF) •
28.08.2007	Application 16.07.2007 (TIF) •
21.06.2007	Receipts on the publication and state fees 15.06.2007 (TIF) •
21.06.2007	Registration certificates 20.06.2007 (TIF) •
21.06.2007	Announcement regarding the legal address 05.06.2007 (TIF) •
21.06.2007	Memorandum of association 04.06.2007 (TIF)
21.06.2007	Decisions / letters / protocols of public notaries 20.06.2007 (TIF) •
21.06.2007	Bank statements or other document regarding the payment of the equity 14.06.2007 (TIF) •
21.06.2007	Application 05.06.2007 (TIF) •
21.06.2007	Articles of Association 04.06.2007 (TIF)
Show all

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Marine Legal Services SIA

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