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Sabiedrība ar ierobežotu atbildību "Mariner Finance Baltic"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Mariner Finance Baltic"
Legal form Limited Liability Company
Reg. No 40103643056
Reg. date 28.02.2013
Register Commercial Register
Legal Address Merķeļa iela 1, Rīga, LV-1050
Registered share capital, date 25,000,000 EUR, 07.01.2016
Paid-in share capital, date 25,000,000 EUR, 07.01.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 30.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
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 0 EUR Net profit 2,813,774 EUR Equity 34,185,008 EUR Date submitted15.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -617,436 EUR Equity 31,371,234 EUR Date submitted28.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 6,939,731 EUR Equity 31,988,670 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 5,948,939 EUR Equity 30,948,939 EUR Date submitted20.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 5,009,575 EUR Equity 32,125,238 EUR Date submitted26.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit 2,875,613 EUR Equity 27,875,663 EUR Date submitted28.04.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit 8,295,725 EUR Equity 48,296,920 EUR Date submitted18.06.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit 1,333,338 LVL Equity 29,446,338 LVL Date submitted01.08.2014 Number of employees 0
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
11.01.2016 Amendments to the Articles of Association 26.11.2015 (TIF)
30.11.2015 Amendments to the Articles of Association 10.11.2015 (TIF)
05.04.2013 Amendments to the Articles of Association 08.03.2013 (TIF)
Announcement regarding the legal address (1)
11.03.2013 Announcement regarding the legal address 22.02.2013 (TIF) •
Annual report (full) (12)
15.06.2021 2020 Annual report (full) (PDF)
28.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
18.06.2015 2014 Annual report (full) (HTML)
01.08.2014 2013 Annual report (full) (HTML)
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Application (10)
14.06.2021 Application 26.03.2021 (TIF) •
11.01.2016 Application 06.01.2016 (TIF) •
09.12.2015 Application 26.11.2015 (TIF) •
30.11.2015 Application 10.11.2015 (TIF) •
10.05.2014 Application 07.05.2014 (TIF) •
28.03.2014 Application 21.03.2014 (TIF) •
11.04.2013 Application 15.03.2013 (TIF) •
11.04.2013 Application 28.03.2013 (TIF) •
05.04.2013 Application 08.03.2013 (TIF) •
11.03.2013 Application 20.02.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
05.04.2013 Application of shareholders or third persons for the acquisition of shares 08.03.2013 (TIF) •
Articles of Association (4)
11.01.2016 Articles of Association 26.11.2015 (TIF)
30.11.2015 Articles of Association 10.11.2015 (TIF)
05.04.2013 Articles of Association 08.03.2013 (TIF)
11.03.2013 Articles of Association 20.02.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.03.2013 Bank statements or other document regarding the payment of the equity 25.02.2013 (TIF) •
Confirmation or consent to legal address (1)
11.03.2013 Confirmation or consent to legal address 22.02.2013 (TIF) •
Consent of a member of the Board / executive director (3)
28.03.2014 Consent of a member of the Board / executive director 14.03.2014 (TIF) •
11.04.2013 Consent of a member of the Board / executive director 11.03.2013 (TIF) •
11.04.2013 Consent of a member of the Board / executive director 11.03.2003 (TIF) •
Consolidated financial statement (1)
14.08.2014 2013 Consolidated financial statement (TIF)
Copy of the personal identification document (1)
30.06.2021 Copy of the personal identification document 02.12.2011 (TIF) •
Decisions / letters / protocols of public notaries (11)
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
11.01.2016 Decisions / letters / protocols of public notaries 07.01.2016 (TIF) •
09.12.2015 Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
30.11.2015 Decisions / letters / protocols of public notaries 25.11.2015 (TIF) •
10.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
28.03.2014 Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
11.04.2013 Decisions / letters / protocols of public notaries 05.04.2013 (TIF) •
11.04.2013 Decisions / letters / protocols of public notaries 05.04.2013 (TIF) •
05.04.2013 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
11.03.2013 Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
30.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (RTF)
30.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (ZIP)
30.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (EDOC) •
10.05.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 28.04.2014 (TIF)
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Justification supporting beneficial ownership disclosure statement (3)
30.06.2021 Justification supporting beneficial ownership disclosure statement 27.05.2019 (TIF) •
30.06.2021 Justification supporting beneficial ownership disclosure statement 16.07.2019 (TIF) •
30.06.2021 Justification supporting beneficial ownership disclosure statement 16.01.2019 (TIF) •
Memorandum of Association (1)
11.03.2013 Memorandum of Association 20.02.2013 (TIF)
Power of attorney, act of empowerment (4)
28.06.2021 Power of attorney, act of empowerment 26.05.2021 (EDOC) •
28.06.2021 Power of attorney, act of empowerment 26.05.2021 (DOC) •
28.03.2014 Power of attorney, act of empowerment 21.03.2014 (TIF) •
05.04.2013 Power of attorney, act of empowerment 08.03.2013 (TIF) •
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Protocols/decisions of a company/organisation (6)
09.12.2015 Protocols/decisions of a company/organisation 26.11.2015 (TIF) •
30.11.2015 Protocols/decisions of a company/organisation 10.11.2015 (TIF) •
10.05.2014 Protocols/decisions of a company/organisation 28.04.2014 (TIF) •
28.03.2014 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
11.04.2013 Protocols/decisions of a company/organisation 19.03.2013 (TIF) •
05.04.2013 Protocols/decisions of a company/organisation 08.03.2013 (TIF) •
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Registration certificates (1)
11.03.2013 Registration certificates 28.02.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
09.12.2015 Regulations for the increase/reduction of the equity 26.11.2015 (TIF)
05.04.2013 Regulations for the increase/reduction of the equity 08.03.2013 (TIF)
Shareholders’ register (6)
29.06.2021 Shareholders’ register 26.02.2021 (TIF)
11.01.2016 Shareholders’ register 26.11.2015 (TIF)
30.11.2015 Shareholders’ register 20.11.2015 (TIF)
10.05.2014 Shareholders’ register 07.05.2014 (TIF)
11.04.2013 Shareholders’ register 15.03.2013 (TIF)
05.04.2013 Shareholders’ register 15.03.2013 (TIF)
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Statement regarding the beneficial owners (1)
08.05.2018 Statement regarding the beneficial owners 27.04.2018 (TIF) •
Submission/Application (1)
11.03.2013 Submission/Application 25.02.2013 (TIF) •
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
11.03.2013 Translations of the memorandum of association or other equivalent documents of a foreign company 08.01.2013 (TIF)
2021 (13)
30.06.2021 Copy of the personal identification document 02.12.2011 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
30.06.2021 Justification supporting beneficial ownership disclosure statement 27.05.2019 (TIF) •
30.06.2021 Justification supporting beneficial ownership disclosure statement 16.07.2019 (TIF) •
30.06.2021 Justification supporting beneficial ownership disclosure statement 16.01.2019 (TIF) •
29.06.2021 Shareholders’ register 26.02.2021 (TIF)
28.06.2021 Power of attorney, act of empowerment 26.05.2021 (EDOC) •
28.06.2021 Power of attorney, act of empowerment 26.05.2021 (DOC) •
15.06.2021 2020 Annual report (full) (PDF)
14.06.2021 Application 26.03.2021 (TIF) •
30.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (RTF)
30.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (ZIP)
30.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (EDOC) •
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2020 (1)
28.05.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (3)
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
08.05.2018 Statement regarding the beneficial owners 27.04.2018 (TIF) •
20.04.2018 2017 Annual report (full) (PDF)
2017 (5)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
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2016 (6)
28.04.2016 2015 Annual report (full) (PDF)
11.01.2016 Amendments to the Articles of Association 26.11.2015 (TIF)
11.01.2016 Application 06.01.2016 (TIF) •
11.01.2016 Articles of Association 26.11.2015 (TIF)
11.01.2016 Decisions / letters / protocols of public notaries 07.01.2016 (TIF) •
11.01.2016 Shareholders’ register 26.11.2015 (TIF)
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2015 (11)
09.12.2015 Application 26.11.2015 (TIF) •
09.12.2015 Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
09.12.2015 Protocols/decisions of a company/organisation 26.11.2015 (TIF) •
09.12.2015 Regulations for the increase/reduction of the equity 26.11.2015 (TIF)
30.11.2015 Amendments to the Articles of Association 10.11.2015 (TIF)
30.11.2015 Application 10.11.2015 (TIF) •
30.11.2015 Articles of Association 10.11.2015 (TIF)
30.11.2015 Decisions / letters / protocols of public notaries 25.11.2015 (TIF) •
30.11.2015 Protocols/decisions of a company/organisation 10.11.2015 (TIF) •
30.11.2015 Shareholders’ register 20.11.2015 (TIF)
18.06.2015 2014 Annual report (full) (HTML)
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2014 (12)
14.08.2014 2013 Consolidated financial statement (TIF)
01.08.2014 2013 Annual report (full) (HTML)
10.05.2014 Application 07.05.2014 (TIF) •
10.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
10.05.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 28.04.2014 (TIF)
10.05.2014 Protocols/decisions of a company/organisation 28.04.2014 (TIF) •
10.05.2014 Shareholders’ register 07.05.2014 (TIF)
28.03.2014 Application 21.03.2014 (TIF) •
28.03.2014 Consent of a member of the Board / executive director 14.03.2014 (TIF) •
28.03.2014 Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
28.03.2014 Power of attorney, act of empowerment 21.03.2014 (TIF) •
28.03.2014 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
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2013 (27)
11.04.2013 Application 15.03.2013 (TIF) •
11.04.2013 Application 28.03.2013 (TIF) •
11.04.2013 Consent of a member of the Board / executive director 11.03.2013 (TIF) •
11.04.2013 Consent of a member of the Board / executive director 11.03.2003 (TIF) •
11.04.2013 Decisions / letters / protocols of public notaries 05.04.2013 (TIF) •
11.04.2013 Decisions / letters / protocols of public notaries 05.04.2013 (TIF) •
11.04.2013 Protocols/decisions of a company/organisation 19.03.2013 (TIF) •
11.04.2013 Shareholders’ register 15.03.2013 (TIF)
05.04.2013 Amendments to the Articles of Association 08.03.2013 (TIF)
05.04.2013 Application 08.03.2013 (TIF) •
05.04.2013 Application of shareholders or third persons for the acquisition of shares 08.03.2013 (TIF) •
05.04.2013 Articles of Association 08.03.2013 (TIF)
05.04.2013 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
05.04.2013 Power of attorney, act of empowerment 08.03.2013 (TIF) •
05.04.2013 Protocols/decisions of a company/organisation 08.03.2013 (TIF) •
05.04.2013 Regulations for the increase/reduction of the equity 08.03.2013 (TIF)
05.04.2013 Shareholders’ register 15.03.2013 (TIF)
11.03.2013 Announcement regarding the legal address 22.02.2013 (TIF) •
11.03.2013 Application 20.02.2013 (TIF) •
11.03.2013 Articles of Association 20.02.2013 (TIF)
11.03.2013 Bank statements or other document regarding the payment of the equity 25.02.2013 (TIF) •
11.03.2013 Confirmation or consent to legal address 22.02.2013 (TIF) •
11.03.2013 Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
11.03.2013 Memorandum of Association 20.02.2013 (TIF)
11.03.2013 Registration certificates 28.02.2013 (TIF) •
11.03.2013 Submission/Application 25.02.2013 (TIF) •
11.03.2013 Translations of the memorandum of association or other equivalent documents of a foreign company 08.01.2013 (TIF)
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