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Summary

Contact details

Officers3

Tax information

Finance10

Security measures5

Related companies3

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Last updated: Jun 18, 2024

Marine Financial Club

Active

is not in process of liquidation on Jun 18, 2024

Limited Liability Company

Latvia 26 Nov 2014 (10 years ago)

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Company rating

Turnover rank

#84,174arrow up-6,624

Activity rank

#1,231arrow up207

Profit rank

#58,781arrow up-6,484

Summary

NameSIA "Marine Financial Club"
Brand NameMarine Financial Club
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode40103848820
Incorporation Date26 Nov 2014 (10 years ago) / 54 companies with the same date
Subscribed share capital2800.00 EUR
Paid share capital2800.00 EUR
Legal formLimited Liability Company
Type of activity

Contact details

Legal addressRīga, Duntes iela 17A, LV-1005

Officers

individual

IndividualLatvia

Maksimov Sergey

Beneficial owner


Appointed on14 Jul 2019

Country of residenceLatvia

individual

IndividualLatvia

Krasiļņikova Jeļena

Board member of the executive board


Shares280 EUR

Number of shares280

Value of shares1.00 EUR

Appointed on08 Jun 2017

individual

IndividualLatvia

Maksimov Sergey

Board member of the executive board


Shares2520 EUR

Number of shares2520

Value of shares1.00 EUR

Appointed on08 Jun 2017

Country of residenceLatvia

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration numberLV40103848820
  • Registration date18 Dec 2014

Financial reports

YearNet turnoverNet profitTotal assetsOther
20231,367 EUR
(~$1,479)
-1,196 EUR
(~$1,294)
View full report
20224,012 EUR
(~$4,219)
-11,336 EUR
(~-$11,920)
2,574 EUR
(~$2,707)
View full report
20215,349 EUR
(~$6,324)
4,731 EUR
(~$5,594)
3,489 EUR
(~$4,125)
View full report

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Security measures

Imposed byTypeFrom
Zvērināts tiesu izpildītājs Rolands VeinbergsAizliegums04 Mar 2020
Zvērināts tiesu izpildītājs Andris SporeAizliegums21 Feb 2018
Zvērināts tiesu izpildītājs Juris GehtmansAizliegums13 Dec 2017

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Frequently asked questions

Where is Marine Financial Club's headquarters?

Marine Financial Club's headquarters is located at Rīga, Duntes iela 17A, LV-1005

What is Marine Financial Club's industry?

Marine Financial Club is in the industry of Business and management consultancy activities

How many employees does Marine Financial Club have?

Marine Financial Club has 1 employees

What year was Marine Financial Club started?

Marine Financial Club was started in 2014

How much does Marine Financial Club generate in sales?

Marine Financial Club's sales is $1,479

Sources: Latvijas Republikas Uzņēmumu Reģistrs