BaltEx Bulk SIA, Liepājas speciālās ekonomiskās zonas

Limited Liability Company, Micro company
Place in branch
34 by turnover
25 by profit
38 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Liepājas speciālās ekonomiskās zonas "BaltEx Bulk" SIA
Registration number, date 42103019485, 25.03.1998
VAT number LV42103019485 from 08.04.1999 Europe VAT register
Register, date Commercial Register, 20.01.2005
Legal address "Šmēdebi", Tadaiķu pag., Dienvidkurzemes nov., LV-3452 Check address owners
Fixed capital 665 000 EUR, registered payment 25.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 66.73 25.52 61.2
Personal income tax (thousands, €) 10.29 8.21 7.42
Statutory social insurance contributions (thousands, €) 16.95 13.99 13.33
Average employees count 8 6 6

Industries

Industry from zl.lv Stividoru pakalpojumi
Branch from zl.lv (NACE2) Kravu iekraušana un izkraušana (52.24)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2018
Germany Germany

Control type: on grounds of the property right

Natural person From 31.05.2018
Germany Germany

Control type: on grounds of the property right

Natural person From 31.05.2018
Germany Germany

Control type: on grounds of the property right

Natural person From 31.05.2018
Germany Germany

Control type: on grounds of the property right

Natural person From 31.05.2018
Latvia Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   09.03.2017
* 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

SIA "Balticagrar"

Reg. no. 42103030016
Dienvidkurzemes nov., Tadaiķu pag., "Baroni"

50 % 332 500 € 1 € 332 500 Latvia 18.02.2022 25.04.2022

UAB Klauso Ūkis

Reg. no. 110756399
Draugystes 56, Žarenu km., LT-81334, Šiauliu r.

40 % 266 000 € 1 € 266 000 Lithuania 18.02.2022 25.04.2022

SIA "JS ZEME"

Reg. no. 41203058189
Dienvidkurzemes nov., Medzes pag., Kapsēde, "Graudu noliktava"

10 % 66 500 € 1 € 66 500 Latvia 18.02.2022 25.04.2022

Apply information changes

ML

"BaltEx Bulk", SIA

Pulvera 3-11.piestātne, Liepāja, LV-3405 Check address owners

Stividoru pakalpojumi

Historical company names

Liepājas speciālās ekonomiskās zonas "MARILAT SK" SIA Until 09.03.2017 7 years ago
SIA "MARILAT SK" Until 16.12.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "MARILAT SK" Until 05.05.2005 19 years ago

Historical addresses

Liepāja, Liepājas osta, piestātne Nr. 30 Until 02.07.2008 16 years ago
Liepāja, Pulvera iela 11 Until 09.03.2017 7 years ago
Durbes nov., Tadaiķu pag., "Šmēdebi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (347.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (340.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (1.42 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.05.2021  PDF (233.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (82.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (82.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.63 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Marilat vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.g PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013G MARILAT SK PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 g PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 XLSX

2010

Annual report 06.05.2011  TIF (991.88 KB)

2009

Annual report 11.05.2010  TIF (959.4 KB)

2008

Annual report 29.04.2009  TIF (347.1 KB)

2007

Annual report 12.05.2008  TIF (1.48 MB)

2006

Annual report 25.05.2007  TIF (1.45 MB)

2005

Annual report 15.03.2017  TIF (1.67 MB)

2004

Annual report 15.03.2017  TIF (1.53 MB)

2003

Annual report 15.03.2017  TIF (1.56 MB)

2002

Annual report 15.03.2017  TIF (1.71 MB)

2001

Annual report 15.03.2017  TIF (1.53 MB)

2000

Annual report 15.03.2017  TIF (1.97 MB)

1999

Annual report 15.03.2017  TIF (1.58 MB)

1998

Annual report 15.03.2017  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 379.18 KB 13.04.2022 18.02.2022 2

Articles of Association

PDF 547.38 KB 22.02.2022 18.02.2022 2

Regulations for the increase/reduction of the equity

PDF 471.46 KB 14.01.2022 07.12.2021 1

Articles of Association

PDF 547.47 KB 14.01.2022 02.11.2021 2

Shareholders’ register

PDF 382.97 KB 14.01.2022 02.11.2021 2

Amendments to the Articles of Association

TIF 71.66 KB 28.05.2019 22.05.2019 2

Articles of Association

TIF 200.51 KB 28.05.2019 22.05.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 437.48 KB 28.05.2019 21.05.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 422.87 KB 06.03.2017 23.02.2017 11

Articles of Association

TIF 151.14 KB 06.03.2017 20.02.2017 7

Shareholders’ register

TIF 473.32 KB 06.03.2017 20.02.2017 13

Shareholders’ register

TIF 219.21 KB 07.10.2015 08.09.2015 2

Articles of Association

TIF 57.85 KB 22.09.2015 28.08.2015 2

Regulations for the increase/reduction of the equity

TIF 50.49 KB 22.09.2015 28.08.2015 1

Shareholders’ register

TIF 62.32 KB 22.09.2015 28.08.2015 2

Articles of Association

TIF 26.09 KB 22.09.2015 14.08.2015 1

Shareholders’ register

TIF 50.95 KB 22.09.2015 14.08.2015 2

Articles of Association

TIF 85.1 KB 14.03.2017 01.12.2008 1

Shareholders’ register

TIF 83.09 KB 04.12.2023 01.09.2006 1

Shareholders’ register

TIF 74.5 KB 04.12.2023 17.02.2006 1

Articles of Association

TIF 55.44 KB 04.12.2023 27.04.2005 1

Shareholders’ register

TIF 60.69 KB 04.12.2023 27.04.2005 1

Shareholders’ register

TIF 73.89 KB 04.12.2023 28.12.2004 1

Articles of Association

TIF 30.91 KB 14.03.2017 28.12.2004 1

Articles of Association

TIF 1007.53 KB 04.12.2023 05.03.1998 11

Memorandum of association

TIF 462.79 KB 04.12.2023 05.03.1998 5

Articles of Association

TIF 3.95 MB 04.12.2023 15.08.1997 31

Articles of Association

TIF 696.99 KB 04.12.2023 22.04.1997 9

Articles of Association

TIF 1.16 MB 04.12.2023 18.10.1996 14

Amendments to the Articles of Association

TIF 77.49 KB 04.12.2023 19.12.1995 1

Articles of Association

TIF 1.47 MB 04.12.2023 03.08.1993 14

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 62.43 KB 25.04.2022 25.04.2022 2

Acceptance-conveyance act

PDF 215.99 KB 22.02.2022 22.02.2022 1

Acceptance-conveyance act

PDF 215.99 KB 22.02.2022 22.02.2022 1

Acceptance-conveyance act

PDF 209.98 KB 22.02.2022 22.02.2022 1

Acceptance-conveyance act

PDF 209.98 KB 22.02.2022 22.02.2022 1

Acceptance-conveyance act

PDF 191.82 KB 22.02.2022 21.02.2022 1

Acceptance-conveyance act

PDF 191.82 KB 22.02.2022 21.02.2022 1

Application

PDF 692.04 KB 22.02.2022 21.02.2022 3

Application

PDF 692.04 KB 22.02.2022 21.02.2022 3

Shareholders’ register

PDF 468.21 KB 13.04.2022 18.02.2022 2

Articles of Association

PDF 635.36 KB 22.02.2022 18.02.2022 2

Appraisal reports

DOCX 239.89 KB 22.02.2022 18.02.2022 3

Appraisal reports

DOCX 239.89 KB 22.02.2022 18.02.2022 3

Protocols/decisions of a company/organisation

PDF 566.81 KB 22.02.2022 18.02.2022 2

Protocols/decisions of a company/organisation

PDF 566.81 KB 22.02.2022 18.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 18.01.2022 18.01.2022 2

Acceptance-conveyance act

PDF 212.38 KB 14.01.2022 08.12.2021 1

Acceptance-conveyance act

PDF 212.38 KB 14.01.2022 08.12.2021 1

Acceptance-conveyance act

PDF 206.43 KB 14.01.2022 07.12.2021 1

Acceptance-conveyance act

PDF 206.43 KB 14.01.2022 07.12.2021 1

Application

PDF 692.37 KB 14.01.2022 07.12.2021 3

Application

PDF 692.37 KB 14.01.2022 07.12.2021 3

Regulations for the increase/reduction of the equity

PDF 559.8 KB 14.01.2022 07.12.2021 1

Acceptance-conveyance act

PDF 189.35 KB 14.01.2022 03.12.2021 1

Acceptance-conveyance act

PDF 189.35 KB 14.01.2022 03.12.2021 1

Articles of Association

PDF 635.62 KB 14.01.2022 02.11.2021 2

Protocols/decisions of a company/organisation

PDF 541.7 KB 14.01.2022 02.11.2021 2

Protocols/decisions of a company/organisation

PDF 541.7 KB 14.01.2022 02.11.2021 2

Shareholders’ register

PDF 471.32 KB 14.01.2022 02.11.2021 2

Appraisal reports

DOCX 243.3 KB 24.11.2021 02.11.2021 3

Appraisal reports

DOCX 243.3 KB 24.11.2021 02.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 69.73 KB 31.05.2019 31.05.2019 1

Decisions / letters / protocols of public notaries

RTF 189.84 KB 31.05.2019 31.05.2019 1

Protocols/decisions of a company/organisation

TIF 340.87 KB 28.05.2019 28.05.2019 6

Application

TIF 207.38 KB 28.05.2019 22.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 31.05.2018 31.05.2018 2

Statement regarding the beneficial owners

TIF 376.18 KB 31.05.2018 28.05.2018 8

Registration certificates

TIF 63.1 KB 04.12.2023 09.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 09.03.2017 09.03.2017 2

Confirmation or consent to legal address

TIF 18.89 KB 06.03.2017 01.03.2017 1

Application

TIF 624.22 KB 06.03.2017 20.02.2017 10

Protocols/decisions of a company/organisation

TIF 104.34 KB 06.03.2017 20.02.2017 4

Decisions / letters / protocols of public notaries

TIF 61.15 KB 21.10.2015 08.10.2015 2

Application

TIF 161.17 KB 21.10.2015 05.10.2015 5

Protocols/decisions of a company/organisation

TIF 57.06 KB 21.10.2015 05.10.2015 2

Decisions / letters / protocols of public notaries

TIF 62.49 KB 07.10.2015 24.09.2015 1

Application

TIF 266.65 KB 07.10.2015 09.09.2015 2

Decisions / letters / protocols of public notaries

TIF 53.64 KB 22.09.2015 03.09.2015 1

Application

TIF 197.53 KB 22.09.2015 28.08.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.47 KB 22.09.2015 28.08.2015 1

Protocols/decisions of a company/organisation

TIF 69.16 KB 22.09.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

TIF 74.09 KB 22.09.2015 21.08.2015 2

Appraisal reports

TIF 188.36 KB 22.09.2015 17.08.2015 3

Application

TIF 184.15 KB 22.09.2015 14.08.2015 2

Protocols/decisions of a company/organisation

TIF 43.03 KB 22.09.2015 14.08.2015 1

Decisions / letters / protocols of public notaries

TIF 47.42 KB 14.03.2017 20.04.2012 1

Application

TIF 320.65 KB 14.03.2017 16.04.2012 3

Protocols/decisions of a company/organisation

TIF 36.32 KB 14.03.2017 16.04.2012 1

Decisions / letters / protocols of public notaries

TIF 51.94 KB 14.03.2017 16.12.2008 1

Registration certificates

TIF 41.61 KB 14.03.2017 16.12.2008 1

Receipts on the publication and state fees

TIF 36.54 KB 04.12.2023 01.12.2008 1

Receipts on the publication and state fees

TIF 35.26 KB 04.12.2023 01.12.2008 1

Application

TIF 198.56 KB 14.03.2017 01.12.2008 2

Protocols/decisions of a company/organisation

TIF 36.79 KB 14.03.2017 01.12.2008 1

Protocols/decisions of a company/organisation

TIF 42.13 KB 14.03.2017 21.11.2008 1

Decisions / letters / protocols of public notaries

TIF 45.12 KB 14.03.2017 02.07.2008 1

Application

TIF 131.99 KB 14.03.2017 27.06.2008 2

Announcement regarding the legal address

TIF 16.82 KB 14.03.2017 26.06.2008 1

Decisions / letters / protocols of public notaries

TIF 104.45 KB 04.12.2023 29.04.2008 1

Application

TIF 199.11 KB 04.12.2023 24.04.2008 3

Receipts on the publication and state fees

TIF 33 KB 04.12.2023 24.04.2008 1

Receipts on the publication and state fees

TIF 60.03 KB 04.12.2023 24.04.2008 1

Protocols/decisions of a company/organisation

TIF 58.5 KB 04.12.2023 23.04.2008 1

Power of attorney, act of empowerment

TIF 29.68 KB 14.03.2017 10.04.2008 1

Other documents

TIF 47.18 KB 14.03.2017 30.08.2007 1

Other documents

TIF 55.62 KB 14.03.2017 30.08.2007 1

Application

TIF 165.57 KB 04.12.2023 11.09.2006 3

Receipts on the publication and state fees

TIF 58.04 KB 04.12.2023 07.09.2006 1

Protocols/decisions of a company/organisation

TIF 338.9 KB 04.12.2023 15.08.2006 4

Submission/Application

TIF 72.01 KB 04.12.2023 17.02.2006 1

Decisions / letters / protocols of public notaries

TIF 89.13 KB 04.12.2023 05.05.2005 1

Registration certificates

TIF 62.57 KB 04.12.2023 05.05.2005 1

Receipts on the publication and state fees

TIF 56.75 KB 04.12.2023 29.04.2005 1

Receipts on the publication and state fees

TIF 55.44 KB 04.12.2023 29.04.2005 1

Application

TIF 227.35 KB 04.12.2023 27.04.2005 3

Consent of the auditor

TIF 15.78 KB 04.12.2023 27.04.2005 1

Consent of a member of the Board / executive director

TIF 17.72 KB 04.12.2023 27.04.2005 1

Protocols/decisions of a company/organisation

TIF 87.26 KB 04.12.2023 27.04.2005 1

Submission/Application

TIF 16.83 KB 04.12.2023 27.04.2005 1

Registration certificates

TIF 63.7 KB 04.12.2023 20.01.2005 1

Decisions / letters / protocols of public notaries

TIF 63.12 KB 14.03.2017 20.01.2005 2

Registration certificates

TIF 26.37 KB 14.03.2017 20.01.2005 1

Receipts on the publication and state fees

TIF 46.72 KB 04.12.2023 30.12.2004 1

Receipts on the publication and state fees

TIF 44.46 KB 04.12.2023 30.12.2004 1

Consent of the auditor

TIF 24.79 KB 04.12.2023 28.12.2004 1

Consent of a member of the Board / executive director

TIF 27.22 KB 04.12.2023 28.12.2004 1

Protocols/decisions of a company/organisation

TIF 140.04 KB 04.12.2023 28.12.2004 2

Application

TIF 515.07 KB 14.03.2017 28.02.2004 7

Decisions / letters / protocols of public notaries

TIF 51.83 KB 04.12.2023 17.11.2000 1

Receipts on the publication and state fees

TIF 43.75 KB 04.12.2023 09.11.2000 1

Submission/Application

TIF 23.08 KB 04.12.2023 09.11.2000 1

Protocols/decisions of a company/organisation

TIF 88.89 KB 04.12.2023 06.11.2000 1

Sample report

TIF 52.46 KB 04.12.2023 01.11.2000 1

Decisions / letters / protocols of public notaries

TIF 46.68 KB 04.12.2023 12.10.2000 1

Submission/Application

TIF 40.64 KB 04.12.2023 12.10.2000 1

Protocols/decisions of a company/organisation

TIF 92.42 KB 04.12.2023 02.10.2000 1

Receipts on the publication and state fees

TIF 44.77 KB 04.12.2023 15.09.2000 1

Sample report

TIF 56.7 KB 04.12.2023 13.09.2000 1

Registration certificates

TIF 40.98 KB 04.12.2023 25.03.1998 1

Registration certificates

TIF 114.72 KB 04.12.2023 25.03.1998 1

Registration certificates

TIF 158.28 KB 14.03.2017 25.03.1998 1

Receipts on the publication and state fees

TIF 44.25 KB 04.12.2023 19.03.1998 1

Receipts on the publication and state fees

TIF 48.75 KB 04.12.2023 19.03.1998 1

Confirmation or consent to legal address

TIF 41.72 KB 04.12.2023 16.03.1998 1

Power of attorney, act of empowerment

TIF 44.99 KB 04.12.2023 13.03.1998 1

Sample report

TIF 60.31 KB 04.12.2023 13.03.1998 1

Application

TIF 252.27 KB 04.12.2023 12.03.1998 4

Appraisal reports

TIF 119.37 KB 04.12.2023 05.03.1998 2

Protocols/decisions of a company/organisation

TIF 100.02 KB 04.12.2023 05.03.1998 1

Protocols/decisions of a company/organisation

TIF 60.78 KB 04.12.2023 03.03.1998 1

Protocols/decisions of a company/organisation

TIF 45.01 KB 04.12.2023 03.03.1998 1

Registration certificates

TIF 133.02 KB 04.12.2023 26.02.1998 2

Other documents

TIF 116.82 KB 04.12.2023 25.02.1998 1

Protocols/decisions of a company/organisation

TIF 97.27 KB 04.12.2023 07.02.1998 1

Copy of the personal identification document

TIF 97.99 KB 04.12.2023 19.01.1998 1

Copy of the personal identification document

TIF 88.1 KB 04.12.2023 30.09.1997 1

Registration certificates

TIF 167.37 KB 04.12.2023 29.09.1997 1

Registration certificates

TIF 173.99 KB 04.12.2023 06.11.1996 1

Copy of the personal identification document

TIF 135.99 KB 04.12.2023 14.08.1995 2

Copy of the personal identification document

TIF 71 KB 04.12.2023 29.05.1995 1

Copy of the personal identification document

TIF 596.88 KB 04.12.2023 26.11.1992 2

Copy of the personal identification document

TIF 92.44 KB 04.12.2023 23.10.1992 2

Copy of the personal identification document

TIF 149.23 KB 04.12.2023 23.10.1992 2

Copy of the personal identification document

TIF 261.54 KB 04.12.2023 15.10.1992 1

Registration certificates

TIF 113.04 KB 04.12.2023 10.09.1991 2
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