Baltic Boats, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
5K+ by profit
456 by paid taxes
279 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 Baltic Boats |
| Registration number, date | 40103611879, 29.11.2012 |
| VAT number | LV40103611879 from 18.12.2012 Europe VAT register |
| Register, date | Commercial Register, 29.11.2012 |
| Legal address | Jaunkūlu iela 21, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 17 840 EUR, registered payment 04.11.2020 |
| 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
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 3.04 | 32.62 | 18.2 |
| Personal income tax (thousands, €) | 0.77 | 0.9 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 1.26 | 1.47 | 0.67 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 15.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 29.11.2012 |
* 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 |
80 % | 14 272 | € 1 | € 14 272 | Latvia | 27.10.2020 | 04.11.2020 |
Natural person |
20 % | 3 568 | € 1 | € 3 568 | Latvia | 27.10.2020 | 04.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Boats", SIA
Jaunkūlu 21, Ādaži, Ādažu nov., LV-2164 Check address owners
Jahtu, laivu un kuteru tirdzniecība
Historical addresses
| Ādažu nov., Ādaži, Saules iela 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Saules iela 1 | Until 30.06.2022 | 2 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Jaunkūlu iela 21 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (80.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | PDF (115.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (80.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (79.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (209.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.46 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (206.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (255.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (489.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 29.11.2012 - 31.12.2013 | 15.05.2014 | HTML (87.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.56 KB | 04.11.2020 | 27.10.2020 | 1 |
Articles of Association |
DOCX | 18.67 KB | 04.11.2020 | 27.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.83 KB | 04.11.2020 | 27.10.2020 | 1 |
Shareholders’ register |
DOCX | 22.01 KB | 04.11.2020 | 27.10.2020 | 1 |
Shareholders’ register |
DOCX | 21.59 KB | 04.11.2020 | 27.10.2020 | 1 |
Shareholders’ register |
DOCX | 21.62 KB | 04.11.2020 | 27.10.2020 | 1 |
Shareholders’ register |
DOCX | 21.63 KB | 04.11.2020 | 27.10.2020 | 1 |
Articles of Association |
TIF | 19.38 KB | 05.12.2012 | 26.11.2012 | 1 |
Memorandum of Association |
TIF | 32.02 KB | 05.12.2012 | 26.11.2012 | 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 | 62.07 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
DOCX | 92.66 KB | 30.06.2022 | 28.06.2022 | 1 |
Application |
DOCX | 92.66 KB | 30.06.2022 | 28.06.2022 | 1 |
Application |
EDOC | 48.15 KB | 04.11.2020 | 04.11.2020 | 3 |
Application |
DOCX | 42.86 KB | 04.11.2020 | 04.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 04.11.2020 | 04.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.57 KB | 04.11.2020 | 27.10.2020 | 1 |
Articles of Association |
EDOC | 24.2 KB | 04.11.2020 | 27.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.66 KB | 04.11.2020 | 27.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.76 KB | 04.11.2020 | 27.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.92 KB | 04.11.2020 | 27.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.01 KB | 04.11.2020 | 27.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.45 KB | 04.11.2020 | 27.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 25.39 KB | 04.11.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.41 KB | 04.11.2020 | 27.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.97 KB | 04.11.2020 | 27.10.2020 | 1 |
Shareholders’ register |
EDOC | 27.05 KB | 04.11.2020 | 27.10.2020 | 1 |
Shareholders’ register |
EDOC | 27.02 KB | 04.11.2020 | 27.10.2020 | 1 |
Shareholders’ register |
EDOC | 27 KB | 04.11.2020 | 27.10.2020 | 1 |
Shareholders’ register |
EDOC | 27.42 KB | 04.11.2020 | 27.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.45 KB | 05.12.2012 | 29.11.2012 | 2 |
Registration certificates |
TIF | 35.03 KB | 05.12.2012 | 29.11.2012 | 1 |
Application |
TIF | 395.13 KB | 05.12.2012 | 27.11.2012 | 3 |
Announcement regarding the legal address |
TIF | 13.33 KB | 05.12.2012 | 26.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.89 KB | 05.12.2012 | 26.11.2012 | 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