| - |
Marine Insurance Services SIA
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Marine Insurance Services SIA | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003693065 | ||||||
| Reg. date | 04.08.2004 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Baznīcas iela 4A, Rīga, LV-1010 | ||||||
| Registered share capital, date |
56,896 EUR, 11.03.2014
|
||||||
| Paid-in share capital, date |
56,896 EUR, 11.03.2014 |
||||||
| NACE | 66.22 Activities of insurance agents and brokers | ||||||
| VAT payer |
|
||||||
| Taxpayer rating (SRS) | A - Satisfactory Compliance (02.03.2026) | ||||||
| Last updated in the RE | 27.12.2021 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (10) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 2,594,015 EUR | Net profit 848,731 EUR | Equity 1,757,411 EUR | Date submitted18.06.2021 | Number of employees 18 |
| Year2019 | Net sales 1,956,169 EUR | Net profit 482,900 EUR | Equity 908,680 EUR | Date submitted30.05.2020 | Number of employees 17 |
| Year2018 | Net sales 1,583,062 EUR | Net profit 368,884 EUR | Equity 856,841 EUR | Date submitted01.05.2019 | Number of employees 15 |
| Year2017 | Net sales 1,310,449 EUR | Net profit 197,229 EUR | Equity 787,957 EUR | Date submitted27.04.2018 | Number of employees 13 |
| Show more | |||||
| 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 |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions300,640 EUR | Personal Income Tax185,300 EUR | Other213,720 EUR | Total699,660 EUR | Number of employees11 |
| Year2023 | Social Insurance Contributions263,500 EUR | Personal Income Tax154,640 EUR | Other78,530 EUR | Total496,670 EUR | Number of employees11 |
| Year2022 | Social Insurance Contributions203,750 EUR | Personal Income Tax117,470 EUR | Other470 EUR | Total321,690 EUR | Number of employees11 |
| Year2021 | Social Insurance Contributions159,660 EUR | Personal Income Tax89,530 EUR | Other92,400 EUR | Total341,590 EUR | Number of employees11 |
| Year2020 | Social Insurance Contributions176,990 EUR | Personal Income Tax89,340 EUR | Other-1,030 EUR | Total265,300 EUR | Number of employees14 |
| Year2019 | Social Insurance Contributions171,000 EUR | Personal Income Tax91,840 EUR | Other440 EUR | Total263,280 EUR | Number of employees13 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (26) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Annual report (full) (4) | |
| 18.06.2021 | 2020 Annual report (full) (PDF) |
| 30.05.2020 | 2019 Annual report (full) (PDF) |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 23.12.2021 | Application 22.12.2021 (docx) • |
| 23.12.2021 | Application 22.12.2021 (DOCX) • |
| 23.12.2021 | Application 22.12.2021 (EDOC) • |
| 21.12.2021 | Application 29.10.2015 (TIF) • |
| Show all | |
| Articles of Association (3) | |
| 16.12.2021 | Articles of Association 21.08.2009 (TIF) |
| 16.12.2021 | Articles of Association 20.01.2014 (TIF) |
| 26.06.2018 | Articles of Association 16.01.2015 (TIF) |
| Consent of a member of the Board / executive director (1) | |
| 16.12.2021 | Consent of a member of the Board / executive director 26.07.2011 (TIF) • |
| Decisions / letters / protocols of public notaries (5) | |
| 27.12.2021 | Decisions / letters / protocols of public notaries 27.12.2021 (rtf) |
| 27.12.2021 | Decisions / letters / protocols of public notaries 27.12.2021 (edoc) • |
| 21.12.2021 | Decisions / letters / protocols of public notaries 03.11.2015 (TIF) • |
| 08.02.2018 | Decisions / letters / protocols of public notaries 08.02.2018 (edoc) • |
| 08.02.2018 | Decisions / letters / protocols of public notaries 08.02.2018 (rtf) • |
| Show all | |
| Protocols/decisions of a company/organisation (3) | |
| 21.12.2021 | Protocols/decisions of a company/organisation 29.10.2015 (TIF) • |
| 16.12.2021 | Protocols/decisions of a company/organisation 21.07.2011 (TIF) • |
| 16.12.2021 | Protocols/decisions of a company/organisation 26.07.2011 (TIF) • |
| Registration certificates (1) | |
| 24.01.2014 | Registration certificates 04.08.2004 (TIF) • |
| Shareholders’ register (4) | |
| 23.12.2021 | Shareholders’ register 18.12.2021 (EDOC) |
| 21.12.2021 | Shareholders’ register 29.10.2015 (TIF) |
| 07.02.2013 | Shareholders’ register 16.01.2013 (TIF) |
| 10.02.2012 | Shareholders’ register 02.02.2012 (TIF) |
| Show all | |
| Statement regarding the beneficial owners (1) | |
| 06.02.2018 | Statement regarding the beneficial owners 02.02.2018 (TIF) • |
| 2021 (16) | |
| 27.12.2021 | Decisions / letters / protocols of public notaries 27.12.2021 (rtf) |
| 27.12.2021 | Decisions / letters / protocols of public notaries 27.12.2021 (edoc) • |
| 23.12.2021 | Application 22.12.2021 (docx) • |
| 23.12.2021 | Application 22.12.2021 (DOCX) • |
| 23.12.2021 | Application 22.12.2021 (EDOC) • |
| 23.12.2021 | Shareholders’ register 18.12.2021 (EDOC) |
| 21.12.2021 | Application 29.10.2015 (TIF) • |
| 21.12.2021 | Decisions / letters / protocols of public notaries 03.11.2015 (TIF) • |
| 21.12.2021 | Protocols/decisions of a company/organisation 29.10.2015 (TIF) • |
| 21.12.2021 | Shareholders’ register 29.10.2015 (TIF) |
| 16.12.2021 | Articles of Association 21.08.2009 (TIF) |
| 16.12.2021 | Articles of Association 20.01.2014 (TIF) |
| 16.12.2021 | Consent of a member of the Board / executive director 26.07.2011 (TIF) • |
| 16.12.2021 | Protocols/decisions of a company/organisation 21.07.2011 (TIF) • |
| 16.12.2021 | Protocols/decisions of a company/organisation 26.07.2011 (TIF) • |
| 18.06.2021 | 2020 Annual report (full) (PDF) |
| Show all | |
| 2020 (1) | |
| 30.05.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (5) | |
| 26.06.2018 | Articles of Association 16.01.2015 (TIF) |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| 08.02.2018 | Decisions / letters / protocols of public notaries 08.02.2018 (edoc) • |
| 08.02.2018 | Decisions / letters / protocols of public notaries 08.02.2018 (rtf) • |
| 06.02.2018 | Statement regarding the beneficial owners 02.02.2018 (TIF) • |
| Show all | |
| 2014 (1) | |
| 24.01.2014 | Registration certificates 04.08.2004 (TIF) • |
| 2013 (1) | |
| 07.02.2013 | Shareholders’ register 16.01.2013 (TIF) |
| 2012 (1) | |
| 10.02.2012 | Shareholders’ register 02.02.2012 (TIF) |
