BALTĀS MARĪNES SERVISS, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
6 by profit
8 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTĀS MARĪNES SERVISS" |
| Registration number, date | 40003462078, 29.09.1999 |
| VAT number | LV40003462078 from 07.10.1999 Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Stīpnieku ceļš 34A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -115.25 | -18.01 | -152.67 |
| Personal income tax (thousands, €) | 104.18 | 148.27 | 39.39 |
| Statutory social insurance contributions (thousands, €) | 83.53 | 116.22 | 88.9 |
| Average employees count | 17 | 18 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 15.07.2015 | 21.09.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "BALTĀS MARĪNES SERVISS" | Until 27.02.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Vecmīlgrāvja 1.līnija 54-7 | Until 13.09.2001 | 24 years ago |
|---|---|---|
| Rīga, Lēdurgas iela 3 | Until 19.12.2019 | 6 years ago |
| Mārupes nov., Mārupe, Stīpnieku ceļš 34A | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Stīpnieku ceļš 34A | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BMS Rev.zinojums 2023 17052024 | |||||
| Vad.zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BMS revidenta Zinojums 2022 | |||||
| VADIBAS ZINOJUMS 2022.G | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BMS Sledziens 2021 | |||||
| Copy vadibas zinojums of GP 2021 BMS 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sledziens BMS 2020 1 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens BMS BILANCE 2019 | |||||
| VADIBAS ZINOJUMS BILANCE 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
| eds vadibas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zi ojums 2017 | |||||
| vadibas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 07.04.2014 | TIF (1.33 MB) | ||
2012 |
Annual report | 19.04.2013 | TIF (744.42 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (823.86 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (875.57 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (828.66 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (756.75 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (880.22 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (754.1 KB) | ||
2005 |
Annual report | 02.10.2006 | PDF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
336.92 KB | 15.07.2015 | 15.07.2015 | 1 | |
Articles of Association |
1.37 MB | 15.07.2015 | 15.07.2015 | 2 | |
Shareholders’ register |
736.67 KB | 15.07.2015 | 15.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
882.33 KB | 19.12.2019 | 16.12.2019 | 1 | |
Application |
913.86 KB | 19.12.2019 | 16.12.2019 | 1 | |
Confirmation or consent to legal address |
276.8 KB | 19.12.2019 | 16.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.78 KB | 21.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 21.09.2015 | 21.09.2015 | 2 |
Application |
462.69 KB | 21.09.2015 | 15.07.2015 | 3 | |
Protocols/decisions of a company/organisation |
554.63 KB | 16.09.2015 | 15.07.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register