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SIA "Marine Systems"

Basic information
Status Registered
Name SIA "Marine Systems"
Legal form Limited Liability Company
Reg. No 40003820044
Reg. date 20.04.2006
Register Commercial Register
Legal Address Sprūževas iela 12, Rēzekne, LV-4601
Registered share capital, date 2,845 EUR, 06.03.2015
Paid-in share capital, date 2,845 EUR, 06.03.2015
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40003820044 Registered Excluded
15.05.2006 -
Last updated in the RE 14.04.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 444,006 EUR Net profit 42,252 EUR Equity -166,538 EUR Date submitted31.05.2025 Number of employees 3
Year2023 Net sales 2,786,038 EUR Net profit -262,397 EUR Equity -208,791 EUR Date submitted30.05.2024 Number of employees 3
Year2022 Net sales 2,271,486 EUR Net profit -3,042,950 EUR Equity 100,064 EUR Date submitted02.06.2023 Number of employees 20
Year2021 Net sales 11,065,378 EUR Net profit 2,095 EUR Equity 3,209,014 EUR Date submitted28.10.2022 Number of employees 36
Year2020 Net sales 22,195,164 EUR Net profit 1,498,575 EUR Equity 3,360,560 EUR Date submitted05.10.2021 Number of employees 33
Year2019 Net sales 17,595,232 EUR Net profit 993,619 EUR Equity 1,961,984 EUR Date submitted15.07.2020 Number of employees 24
Year2018 Net sales 22,247,187 EUR Net profit 1,011,493 EUR Equity 1,364,674 EUR Date submitted27.04.2019 Number of employees 17
Year2017 Net sales 14,835,244 EUR Net profit 627,794 EUR Equity 630,639 EUR Date submitted22.04.2018 Number of employees 4
Year2016 Net sales 15,613,046 EUR Net profit 180,463 EUR Equity 244,841 EUR Date submitted30.04.2017 Number of employees 4
Year2015 Net sales 7,377,899 EUR Net profit 62,531 EUR Equity 173,229 EUR Date submitted07.07.2016 Number of employees 4
Year2014 Net sales 12,257,721 EUR Net profit 45,843 EUR Equity 110,700 EUR Date submitted28.05.2015 Number of employees 4
Year2013 Net sales 2,506,546 LVL Net profit 5,776 LVL Equity 45,581 LVL Date submitted09.05.2014 Number of employees 4
Year2012 Net sales 5,287,976 LVL Net profit 6,205 LVL Equity 39,803 LVL Date submitted30.04.2013 Number of employees 4
Year2011 Net sales 5,270,640 LVL Net profit 9,812 LVL Equity 33,598 LVL Date submitted27.04.2012 Number of employees 4
Year2010 Net sales 2,335,274 LVL Net profit 957 LVL Equity 23,786 LVL Date submitted01.05.2011 Number of employees 3
Year2009 Net sales 1,578,283 LVL Net profit 4,868 LVL Equity 18,374 LVL Date submitted03.05.2010 Number of employees 4
Year2008 Net sales - Net profit - Equity - Date submitted12.06.2009 Number of employees
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted15.05.2007 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions6,170 EUR Personal Income Tax3,780 EUR Other2,560 EUR Total12,510 EUR Number of employees2
Year2023 Social Insurance Contributions40,810 EUR Personal Income Tax23,030 EUR Other9,930 EUR Total73,770 EUR Number of employees4
Year2022 Social Insurance Contributions159,030 EUR Personal Income Tax88,360 EUR Other51,610 EUR Total299,000 EUR Number of employees19
Year2021 Social Insurance Contributions195,560 EUR Personal Income Tax115,100 EUR Other19,460 EUR Total330,120 EUR Number of employees35
Year2020 Social Insurance Contributions167,920 EUR Personal Income Tax83,240 EUR Other-50,180 EUR Total200,980 EUR Number of employees30
Year2019 Social Insurance Contributions99,300 EUR Personal Income Tax86,720 EUR Other-58,100 EUR Total127,920 EUR Number of employees19
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.04.2022 Amendments to the Articles of Association 05.04.2022 (edoc)
Announcement regarding the legal address (2)
02.05.2016 Announcement regarding the legal address 20.04.2016 (TIF) •
26.11.2010 Announcement regarding the legal address 12.04.2006 (TIF) •
Annual report (full) (20)
31.05.2025 2024 Annual report (full) (PDF)
30.05.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
28.10.2022 2021 Annual report (full) (PDF)
05.10.2021 2020 Annual report (full) (PDF)
15.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
22.04.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
07.07.2016 2015 Annual report (full) (PDF)
28.05.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
01.05.2011 2010 Annual report (full) (HTML)
12.06.2009 2008 Annual report (full) (TIF)
15.05.2007 2006 Annual report (full) (TIF)
Show all
Application (15)
14.04.2025 Application 09.04.2025 (edoc) •
03.10.2023 Application 02.10.2023 (EDOC) •
17.03.2023 Application 17.02.2023 (edoc) •
21.07.2022 Application 14.07.2022 (edoc) •
13.04.2022 Application 06.04.2022 (edoc) •
13.04.2022 Application 08.04.2022 (edoc) •
08.06.2021 Application 07.06.2021 (TIF) •
26.05.2016 Application 25.05.2016 (EDOC) •
02.05.2016 Application 20.04.2016 (TIF) •
10.09.2015 Application 30.06.2015 (TIF) •
03.03.2015 Application 03.03.2015 (EDOC) •
04.07.2013 Application 28.06.2013 (TIF) •
26.11.2010 Application 12.04.2006 (TIF) •
26.11.2010 Application 19.05.2009 (TIF) •
26.11.2010 Application 30.04.2008 (TIF) •
Show all
Articles of Association (8)
21.07.2022 Articles of Association 12.07.2022 (edoc)
13.04.2022 Articles of Association 05.04.2022 (edoc)
08.06.2021 Articles of Association 07.06.2021 (TIF)
26.05.2016 Articles of Association 25.05.2016 (EDOC)
10.09.2015 Articles of Association 30.06.2015 (TIF)
03.03.2015 Articles of Association 03.03.2015 (EDOC)
16.03.2012 Articles of Association 30.04.2008 (TIF)
26.11.2010 Articles of Association 12.04.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
26.11.2010 Bank statements or other document regarding the payment of the equity 12.04.2006 (TIF) •
Confirmation or consent to legal address (1)
04.07.2013 Confirmation or consent to legal address 27.06.2013 (TIF) •
Consent of a member of the Board / executive director (1)
26.11.2010 Consent of a member of the Board / executive director 12.04.2006 (TIF) •
Decisions / letters / protocols of public notaries (16)
14.04.2025 Decisions / letters / protocols of public notaries 14.04.2025 (edoc)
03.10.2023 Decisions / letters / protocols of public notaries 03.10.2023 (edoc)
17.03.2023 Decisions / letters / protocols of public notaries 17.03.2023 (edoc)
21.07.2022 Decisions / letters / protocols of public notaries 21.07.2022 (edoc)
18.05.2022 Decisions / letters / protocols of public notaries 18.05.2022 (edoc)
17.05.2022 Decisions / letters / protocols of public notaries 17.05.2022 (edoc)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc)
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
26.05.2016 Decisions / letters / protocols of public notaries 26.05.2016 (EDOC) •
02.05.2016 Decisions / letters / protocols of public notaries 25.04.2016 (TIF) •
02.05.2016 Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
06.03.2015 Decisions / letters / protocols of public notaries 06.03.2015 (EDOC) •
04.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
26.11.2010 Decisions / letters / protocols of public notaries 20.04.2006 (TIF) •
26.11.2010 Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
26.11.2010 Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
Show all
Memorandum of Association (1)
26.11.2010 Memorandum of Association 12.04.2006 (TIF)
Power of attorney, act of empowerment (3)
26.05.2016 Power of attorney, act of empowerment 25.05.2016 (EDOC) •
02.05.2016 Power of attorney, act of empowerment 20.04.2016 (TIF) •
04.07.2013 Power of attorney, act of empowerment 28.06.2013 (TIF) •
Protocols/decisions of a company/organisation (8)
17.03.2023 Protocols/decisions of a company/organisation 17.02.2023 (edoc) •
21.07.2022 Protocols/decisions of a company/organisation 12.07.2022 (edoc) •
08.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (TIF) •
26.05.2016 Protocols/decisions of a company/organisation 25.05.2016 (EDOC) •
10.09.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
03.03.2015 Protocols/decisions of a company/organisation 03.03.2015 (EDOC) •
26.11.2010 Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
26.11.2010 Protocols/decisions of a company/organisation 30.04.2008 (TIF) •
Show all
Receipts on the publication and state fees (4)
26.11.2010 Receipts on the publication and state fees 12.05.2009 (TIF) •
26.11.2010 Receipts on the publication and state fees (TIF) •
26.11.2010 Receipts on the publication and state fees 12.04.2006 (TIF) •
26.11.2010 Receipts on the publication and state fees (TIF) •
Show all
Registration certificates (3)
26.11.2010 Registration certificates 20.04.2006 (TIF) •
26.11.2010 Registration certificates 20.04.2006 (TIF) •
26.11.2010 Registration certificates 20.04.2006 (TIF) •
Sample report (2)
26.11.2010 Sample report 07.05.2008 (TIF) •
26.11.2010 Sample report 12.04.2006 (TIF) •
Shareholders’ register (5)
21.07.2022 Shareholders’ register 12.07.2022 (EDOC)
13.04.2022 Shareholders’ register 05.04.2022 (edoc)
10.09.2015 Shareholders’ register 30.06.2015 (TIF)
03.03.2015 Shareholders’ register 03.03.2015 (EDOC)
26.11.2010 Shareholders’ register 30.04.2008 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
16.05.2022 State Revenue Service decisions/letters/statements 16.05.2022 (EDOC) •
12.05.2022 State Revenue Service decisions/letters/statements 12.05.2022 (EDOC) •
Submission/Application (1)
26.11.2010 Submission/Application 12.05.2009 (TIF) •
2025 (3)
31.05.2025 2024 Annual report (full) (PDF)
14.04.2025 Application 09.04.2025 (edoc) •
14.04.2025 Decisions / letters / protocols of public notaries 14.04.2025 (edoc)
2024 (1)
30.05.2024 2023 Annual report (full) (PDF)
2023 (6)
03.10.2023 Application 02.10.2023 (EDOC) •
03.10.2023 Decisions / letters / protocols of public notaries 03.10.2023 (edoc)
02.06.2023 2022 Annual report (full) (PDF)
17.03.2023 Protocols/decisions of a company/organisation 17.02.2023 (edoc) •
17.03.2023 Decisions / letters / protocols of public notaries 17.03.2023 (edoc)
17.03.2023 Application 17.02.2023 (edoc) •
Show all
2022 (16)
28.10.2022 2021 Annual report (full) (PDF)
21.07.2022 Articles of Association 12.07.2022 (edoc)
21.07.2022 Protocols/decisions of a company/organisation 12.07.2022 (edoc) •
21.07.2022 Shareholders’ register 12.07.2022 (EDOC)
21.07.2022 Decisions / letters / protocols of public notaries 21.07.2022 (edoc)
21.07.2022 Application 14.07.2022 (edoc) •
18.05.2022 Decisions / letters / protocols of public notaries 18.05.2022 (edoc)
17.05.2022 Decisions / letters / protocols of public notaries 17.05.2022 (edoc)
16.05.2022 State Revenue Service decisions/letters/statements 16.05.2022 (EDOC) •
12.05.2022 State Revenue Service decisions/letters/statements 12.05.2022 (EDOC) •
13.04.2022 Application 08.04.2022 (edoc) •
13.04.2022 Application 06.04.2022 (edoc) •
13.04.2022 Amendments to the Articles of Association 05.04.2022 (edoc)
13.04.2022 Shareholders’ register 05.04.2022 (edoc)
13.04.2022 Articles of Association 05.04.2022 (edoc)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc)
Show all
2021 (5)
05.10.2021 2020 Annual report (full) (PDF)
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
08.06.2021 Application 07.06.2021 (TIF) •
08.06.2021 Articles of Association 07.06.2021 (TIF)
08.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (TIF) •
Show all
2020 (1)
15.07.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
22.04.2018 2017 Annual report (full) (PDF)
2017 (4)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (11)
07.07.2016 2015 Annual report (full) (PDF)
26.05.2016 Decisions / letters / protocols of public notaries 26.05.2016 (EDOC) •
26.05.2016 Application 25.05.2016 (EDOC) •
26.05.2016 Articles of Association 25.05.2016 (EDOC)
26.05.2016 Protocols/decisions of a company/organisation 25.05.2016 (EDOC) •
26.05.2016 Power of attorney, act of empowerment 25.05.2016 (EDOC) •
02.05.2016 Application 20.04.2016 (TIF) •
02.05.2016 Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
02.05.2016 Decisions / letters / protocols of public notaries 25.04.2016 (TIF) •
02.05.2016 Announcement regarding the legal address 20.04.2016 (TIF) •
02.05.2016 Power of attorney, act of empowerment 20.04.2016 (TIF) •
Show all
2015 (10)
10.09.2015 Shareholders’ register 30.06.2015 (TIF)
10.09.2015 Application 30.06.2015 (TIF) •
10.09.2015 Articles of Association 30.06.2015 (TIF)
10.09.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
28.05.2015 2014 Annual report (full) (HTML)
06.03.2015 Decisions / letters / protocols of public notaries 06.03.2015 (EDOC) •
03.03.2015 Application 03.03.2015 (EDOC) •
03.03.2015 Protocols/decisions of a company/organisation 03.03.2015 (EDOC) •
03.03.2015 Shareholders’ register 03.03.2015 (EDOC)
03.03.2015 Articles of Association 03.03.2015 (EDOC)
Show all
2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (5)
04.07.2013 Power of attorney, act of empowerment 28.06.2013 (TIF) •
04.07.2013 Confirmation or consent to legal address 27.06.2013 (TIF) •
04.07.2013 Application 28.06.2013 (TIF) •
04.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
30.04.2013 2012 Annual report (full) (HTML)
Show all
2012 (2)
27.04.2012 2011 Annual report (full) (HTML)
16.03.2012 Articles of Association 30.04.2008 (TIF)
2011 (1)
01.05.2011 2010 Annual report (full) (HTML)
2010 (24)
26.11.2010 Decisions / letters / protocols of public notaries 20.04.2006 (TIF) •
26.11.2010 Receipts on the publication and state fees 12.04.2006 (TIF) •
26.11.2010 Announcement regarding the legal address 12.04.2006 (TIF) •
26.11.2010 Shareholders’ register 30.04.2008 (TIF)
26.11.2010 Sample report 12.04.2006 (TIF) •
26.11.2010 Sample report 07.05.2008 (TIF) •
26.11.2010 Registration certificates 20.04.2006 (TIF) •
26.11.2010 Registration certificates 20.04.2006 (TIF) •
26.11.2010 Registration certificates 20.04.2006 (TIF) •
26.11.2010 Receipts on the publication and state fees (TIF) •
26.11.2010 Receipts on the publication and state fees (TIF) •
26.11.2010 Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
26.11.2010 Receipts on the publication and state fees 12.05.2009 (TIF) •
26.11.2010 Protocols/decisions of a company/organisation 30.04.2008 (TIF) •
26.11.2010 Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
26.11.2010 Application 12.04.2006 (TIF) •
26.11.2010 Application 19.05.2009 (TIF) •
26.11.2010 Application 30.04.2008 (TIF) •
26.11.2010 Articles of Association 12.04.2006 (TIF)
26.11.2010 Bank statements or other document regarding the payment of the equity 12.04.2006 (TIF) •
26.11.2010 Consent of a member of the Board / executive director 12.04.2006 (TIF) •
26.11.2010 Memorandum of Association 12.04.2006 (TIF)
26.11.2010 Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
26.11.2010 Submission/Application 12.05.2009 (TIF) •
Show all
2009 (1)
12.06.2009 2008 Annual report (full) (TIF)
2007 (1)
15.05.2007 2006 Annual report (full) (TIF)
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