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"MARINETEK LATVIA" SIA

Basic information
Status Registered
Name "MARINETEK LATVIA" SIA
Legal form Limited Liability Company
Reg. No 50003702571
Reg. date 29.09.2004
Register Commercial Register
Legal Address Rīgas iela 6 - 17B, Olaine, LV-2114
Registered share capital, date 430,000 EUR, 18.01.2017
Paid-in share capital, date 430,000 EUR, 18.01.2017
NACE 30.11 Building of civilian ships and floating structures
VAT payer
LV50003702571 Registered Excluded
25.11.2004 -
Last updated in the RE 06.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 3,532,672 EUR Net profit 363,748 EUR Equity 679,849 EUR Date submitted16.08.2021 Number of employees 24
Year2019 Net sales 2,723,912 EUR Net profit 140,101 EUR Equity 316,101 EUR Date submitted04.08.2020 Number of employees 20
Year2018 Net sales 2,108,324 EUR Net profit 95,075 EUR Equity 176,000 EUR Date submitted13.05.2019 Number of employees 18
Year2017 Net sales 1,624,812 EUR Net profit 36,874 EUR Equity 80,925 EUR Date submitted28.04.2018 Number of employees 14
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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 Contributions121,280 EUR Personal Income Tax68,890 EUR Other-303,130 EUR Total-112,960 EUR Number of employees15
Year2023 Social Insurance Contributions123,710 EUR Personal Income Tax69,860 EUR Other-322,380 EUR Total-128,810 EUR Number of employees17
Year2022 Social Insurance Contributions92,380 EUR Personal Income Tax49,610 EUR Other-136,900 EUR Total5,090 EUR Number of employees15
Year2021 Social Insurance Contributions92,840 EUR Personal Income Tax55,740 EUR Other-250,020 EUR Total-101,440 EUR Number of employees16
Year2020 Social Insurance Contributions127,550 EUR Personal Income Tax66,170 EUR Other-335,180 EUR Total-141,460 EUR Number of employees22
Year2019 Social Insurance Contributions119,350 EUR Personal Income Tax56,760 EUR Other-19,470 EUR Total156,640 EUR Number of employees20
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (108)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
23.01.2017 Amendments to the Articles of Association 20.12.2016 (TIF)
19.05.2014 Amendments to the Articles of Association 13.05.2014 (TIF)
19.05.2014 Amendments to the Articles of Association 13.05.2014 (TIF)
02.12.2013 Amendments to the Articles of Association 20.09.2013 (TIF)
02.12.2013 Amendments to the Articles of Association 21.02.2005 (TIF)
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Announcement regarding the legal address (1)
02.12.2013 Announcement regarding the legal address 17.09.2004 (TIF) •
Annual report (full) (4)
16.08.2021 2020 Annual report (full) (PDF)
04.08.2020 2019 Annual report (full) (PDF)
13.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (15)
02.05.2022 Application 11.04.2022 (TIF) •
22.04.2020 Application 21.04.2020 (EDOC) •
22.04.2020 Application 21.04.2020 (docx) •
22.04.2020 Application 21.04.2020 (docx) •
13.01.2017 Application 13.01.2017 (EDOC) •
13.01.2017 Application 13.01.2017 (pdf) •
16.07.2015 Application 30.06.2015 (TIF) •
19.05.2014 Application 13.05.2014 (TIF) •
02.12.2013 Application 13.09.2007 (TIF) •
02.12.2013 Application 17.09.2004 (TIF) •
02.12.2013 Application 03.07.2013 (TIF) •
02.12.2013 Application 07.03.2005 (TIF) •
02.12.2013 Application 25.10.2013 (TIF) •
02.12.2013 Application 20.09.2013 (TIF) •
02.12.2013 Application 03.08.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
19.05.2014 Application of shareholders or third persons for the acquisition of shares 13.05.2014 (TIF) •
02.12.2013 Application of shareholders or third persons for the acquisition of shares 24.02.2005 (TIF) •
02.12.2013 Application of shareholders or third persons for the acquisition of shares 07.03.2005 (TIF) •
Appraisal reports (2)
23.01.2017 Appraisal reports 19.12.2016 (TIF) •
19.05.2014 Appraisal reports 30.12.2013 (TIF) •
Articles of Association (7)
23.01.2017 Articles of Association 20.12.2016 (TIF)
19.05.2014 Articles of Association 13.05.2014 (TIF)
19.05.2014 Articles of Association 13.05.2014 (TIF)
02.12.2013 Articles of Association 20.02.2005 (TIF)
02.12.2013 Articles of Association 20.09.2013 (TIF)
02.12.2013 Articles of Association 03.08.2010 (TIF)
02.12.2013 Articles of Association 17.09.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
02.12.2013 Bank statements or other document regarding the payment of the equity 22.09.2004 (TIF) •
02.12.2013 Bank statements or other document regarding the payment of the equity 08.03.2005 (TIF) •
Confirmation or consent to legal address (1)
02.12.2013 Confirmation or consent to legal address 16.10.2013 (TIF) •
Consent of a member of the Board / executive director (7)
02.05.2022 Consent of a member of the Board / executive director 14.04.2022 (TIF) •
18.12.2019 Consent of a member of the Board / executive director 17.12.2019 (TIF) •
18.12.2019 Consent of a member of the Board / executive director 17.12.2019 (TIF) •
02.12.2013 Consent of a member of the Board / executive director 17.09.2004 (TIF) •
02.12.2013 Consent of a member of the Board / executive director 20.02.2005 (TIF) •
02.12.2013 Consent of a member of the Board / executive director 03.08.2010 (TIF) •
02.12.2013 Consent of a member of the Board / executive director 10.10.2013 (TIF) •
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Consent of the auditor (1)
02.12.2013 Consent of the auditor 17.09.2004 (TIF) •
Decisions / letters / protocols of public notaries (18)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
18.01.2017 Decisions / letters / protocols of public notaries 18.01.2017 (edoc) •
07.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (EDOC) •
19.05.2014 Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
19.05.2014 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 04.07.2013 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 14.03.2005 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 28.10.2013 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 28.10.2005 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 18.09.2007 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
02.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2022 (TIF)
23.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.12.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
23.04.2020 Justification supporting beneficial ownership disclosure statement 02.03.2020 (TIF) •
17.03.2020 Justification supporting beneficial ownership disclosure statement 02.03.2020 (TIF) •
Memorandum of association (1)
02.12.2013 Memorandum of association 17.09.2004 (TIF)
Other documents (2)
23.01.2017 Other documents 20.12.2016 (TIF) •
19.05.2014 Other documents 13.05.2014 (TIF) •
Power of attorney, act of empowerment (4)
19.05.2014 Power of attorney, act of empowerment 07.05.2014 (TIF) •
02.12.2013 Power of attorney, act of empowerment 21.02.2005 (TIF) •
02.12.2013 Power of attorney, act of empowerment 02.07.2013 (TIF) •
02.12.2013 Power of attorney, act of empowerment 25.10.2005 (TIF) •
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Protocols/decisions of a company/organisation (13)
02.05.2022 Protocols/decisions of a company/organisation 08.04.2022 (TIF) •
22.04.2020 Protocols/decisions of a company/organisation 17.12.2019 (EDOC) •
22.04.2020 Protocols/decisions of a company/organisation 17.12.2019 (doc) •
22.04.2020 Protocols/decisions of a company/organisation 17.12.2019 (doc) •
13.01.2017 Protocols/decisions of a company/organisation 20.12.2016 (EDOC) •
13.01.2017 Protocols/decisions of a company/organisation 20.12.2016 (doc) •
02.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (EDOC) •
02.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (doc) •
19.05.2014 Protocols/decisions of a company/organisation 13.05.2014 (TIF) •
02.12.2013 Protocols/decisions of a company/organisation 20.09.2013 (TIF) •
02.12.2013 Protocols/decisions of a company/organisation 20.02.2005 (TIF) •
02.12.2013 Protocols/decisions of a company/organisation 12.09.2007 (TIF) •
02.12.2013 Protocols/decisions of a company/organisation 03.08.2010 (TIF) •
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Receipts on the publication and state fees (4)
02.12.2013 Receipts on the publication and state fees 25.10.2005 (TIF) •
02.12.2013 Receipts on the publication and state fees 13.09.2007 (TIF) •
02.12.2013 Receipts on the publication and state fees 22.09.2004 (TIF) •
02.12.2013 Receipts on the publication and state fees 09.03.2005 (TIF) •
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Registration certificates (2)
02.12.2013 Registration certificates 14.03.2005 (TIF) •
02.12.2013 Registration certificates 29.09.2004 (TIF) •
Regulations for the increase/reduction of the equity (3)
23.01.2017 Regulations for the increase/reduction of the equity 20.12.2016 (TIF)
19.05.2014 Regulations for the increase/reduction of the equity 13.05.2014 (TIF)
02.12.2013 Regulations for the increase/reduction of the equity 20.02.2005 (TIF)
Sample report (1)
02.12.2013 Sample report 07.03.2005 (TIF) •
Set of documents (1)
02.05.2022 Set of documents 28.04.2022 (TIF) •
Shareholders’ register (4)
23.01.2017 Shareholders’ register 20.12.2016 (TIF)
19.05.2014 Shareholders’ register 13.05.2014 (TIF)
02.12.2013 Shareholders’ register 03.08.2010 (TIF)
02.12.2013 Shareholders’ register 07.03.2005 (TIF)
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Statement regarding the beneficial owners (1)
26.07.2019 Statement regarding the beneficial owners 15.07.2019 (TIF) •
Submission/Application (2)
23.01.2017 Submission/Application 20.12.2016 (TIF) •
19.05.2014 Submission/Application 13.05.2014 (TIF) •
2022 (7)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
02.05.2022 Application 11.04.2022 (TIF) •
02.05.2022 Consent of a member of the Board / executive director 14.04.2022 (TIF) •
02.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2022 (TIF)
02.05.2022 Protocols/decisions of a company/organisation 08.04.2022 (TIF) •
02.05.2022 Set of documents 28.04.2022 (TIF) •
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2021 (1)
16.08.2021 2020 Annual report (full) (PDF)
2020 (12)
04.08.2020 2019 Annual report (full) (PDF)
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
23.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.12.2019 (TIF)
23.04.2020 Justification supporting beneficial ownership disclosure statement 02.03.2020 (TIF) •
22.04.2020 Application 21.04.2020 (EDOC) •
22.04.2020 Application 21.04.2020 (docx) •
22.04.2020 Application 21.04.2020 (docx) •
22.04.2020 Protocols/decisions of a company/organisation 17.12.2019 (EDOC) •
22.04.2020 Protocols/decisions of a company/organisation 17.12.2019 (doc) •
22.04.2020 Protocols/decisions of a company/organisation 17.12.2019 (doc) •
17.03.2020 Justification supporting beneficial ownership disclosure statement 02.03.2020 (TIF) •
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2019 (7)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
18.12.2019 Consent of a member of the Board / executive director 17.12.2019 (TIF) •
18.12.2019 Consent of a member of the Board / executive director 17.12.2019 (TIF) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
26.07.2019 Statement regarding the beneficial owners 15.07.2019 (TIF) •
13.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (12)
23.01.2017 Amendments to the Articles of Association 20.12.2016 (TIF)
23.01.2017 Appraisal reports 19.12.2016 (TIF) •
23.01.2017 Articles of Association 20.12.2016 (TIF)
23.01.2017 Other documents 20.12.2016 (TIF) •
23.01.2017 Regulations for the increase/reduction of the equity 20.12.2016 (TIF)
23.01.2017 Shareholders’ register 20.12.2016 (TIF)
23.01.2017 Submission/Application 20.12.2016 (TIF) •
18.01.2017 Decisions / letters / protocols of public notaries 18.01.2017 (edoc) •
13.01.2017 Application 13.01.2017 (EDOC) •
13.01.2017 Application 13.01.2017 (pdf) •
13.01.2017 Protocols/decisions of a company/organisation 20.12.2016 (EDOC) •
13.01.2017 Protocols/decisions of a company/organisation 20.12.2016 (doc) •
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2015 (4)
16.07.2015 Application 30.06.2015 (TIF) •
07.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (EDOC) •
02.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (EDOC) •
02.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (doc) •
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2014 (15)
19.05.2014 Amendments to the Articles of Association 13.05.2014 (TIF)
19.05.2014 Amendments to the Articles of Association 13.05.2014 (TIF)
19.05.2014 Application 13.05.2014 (TIF) •
19.05.2014 Application of shareholders or third persons for the acquisition of shares 13.05.2014 (TIF) •
19.05.2014 Appraisal reports 30.12.2013 (TIF) •
19.05.2014 Articles of Association 13.05.2014 (TIF)
19.05.2014 Articles of Association 13.05.2014 (TIF)
19.05.2014 Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
19.05.2014 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
19.05.2014 Other documents 13.05.2014 (TIF) •
19.05.2014 Power of attorney, act of empowerment 07.05.2014 (TIF) •
19.05.2014 Protocols/decisions of a company/organisation 13.05.2014 (TIF) •
19.05.2014 Regulations for the increase/reduction of the equity 13.05.2014 (TIF)
19.05.2014 Shareholders’ register 13.05.2014 (TIF)
19.05.2014 Submission/Application 13.05.2014 (TIF) •
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2013 (49)
02.12.2013 Amendments to the Articles of Association 20.09.2013 (TIF)
02.12.2013 Amendments to the Articles of Association 21.02.2005 (TIF)
02.12.2013 Announcement regarding the legal address 17.09.2004 (TIF) •
02.12.2013 Application 13.09.2007 (TIF) •
02.12.2013 Application 17.09.2004 (TIF) •
02.12.2013 Application 03.07.2013 (TIF) •
02.12.2013 Application 07.03.2005 (TIF) •
02.12.2013 Application 25.10.2013 (TIF) •
02.12.2013 Application 20.09.2013 (TIF) •
02.12.2013 Application 03.08.2010 (TIF) •
02.12.2013 Application of shareholders or third persons for the acquisition of shares 24.02.2005 (TIF) •
02.12.2013 Application of shareholders or third persons for the acquisition of shares 07.03.2005 (TIF) •
02.12.2013 Articles of Association 20.02.2005 (TIF)
02.12.2013 Articles of Association 20.09.2013 (TIF)
02.12.2013 Articles of Association 03.08.2010 (TIF)
02.12.2013 Articles of Association 17.09.2004 (TIF)
02.12.2013 Bank statements or other document regarding the payment of the equity 22.09.2004 (TIF) •
02.12.2013 Bank statements or other document regarding the payment of the equity 08.03.2005 (TIF) •
02.12.2013 Confirmation or consent to legal address 16.10.2013 (TIF) •
02.12.2013 Consent of a member of the Board / executive director 17.09.2004 (TIF) •
02.12.2013 Consent of a member of the Board / executive director 20.02.2005 (TIF) •
02.12.2013 Consent of a member of the Board / executive director 03.08.2010 (TIF) •
02.12.2013 Consent of a member of the Board / executive director 10.10.2013 (TIF) •
02.12.2013 Consent of the auditor 17.09.2004 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 04.07.2013 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 14.03.2005 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 28.10.2013 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 28.10.2005 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 18.09.2007 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
02.12.2013 Memorandum of association 17.09.2004 (TIF)
02.12.2013 Power of attorney, act of empowerment 21.02.2005 (TIF) •
02.12.2013 Power of attorney, act of empowerment 02.07.2013 (TIF) •
02.12.2013 Power of attorney, act of empowerment 25.10.2005 (TIF) •
02.12.2013 Protocols/decisions of a company/organisation 20.09.2013 (TIF) •
02.12.2013 Protocols/decisions of a company/organisation 20.02.2005 (TIF) •
02.12.2013 Protocols/decisions of a company/organisation 12.09.2007 (TIF) •
02.12.2013 Protocols/decisions of a company/organisation 03.08.2010 (TIF) •
02.12.2013 Receipts on the publication and state fees 25.10.2005 (TIF) •
02.12.2013 Receipts on the publication and state fees 13.09.2007 (TIF) •
02.12.2013 Receipts on the publication and state fees 22.09.2004 (TIF) •
02.12.2013 Receipts on the publication and state fees 09.03.2005 (TIF) •
02.12.2013 Registration certificates 14.03.2005 (TIF) •
02.12.2013 Registration certificates 29.09.2004 (TIF) •
02.12.2013 Regulations for the increase/reduction of the equity 20.02.2005 (TIF)
02.12.2013 Sample report 07.03.2005 (TIF) •
02.12.2013 Shareholders’ register 03.08.2010 (TIF)
02.12.2013 Shareholders’ register 07.03.2005 (TIF)
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