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 | SIA Baltic Bulk Terminal |
| Registration number, date | 40203108527, 29.11.2017 |
| VAT number | LV40203108527 from 11.01.2018 Europe VAT register |
| Register, date | Commercial Register, 29.11.2017 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -0.3 | -0.14 | -1.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.10.2019 | Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 24.10.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "PIC LV"Reg. no. 40103737879
|
51 % | 1 530 | € 1 | € 1 530 | Latvia | 01.03.2023 | 13.03.2023 |
CM HOLDING A/SReg. no. 27276024
|
49 % | 1 470 | € 1 | € 1 470 | Denmark | 29.11.2017 | 29.11.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (81.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (81.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (80.6 KB) | €11.00 |
2018 |
Annual report | 29.11.2017 - 31.12.2018 | 07.05.2019 | PDF (80.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 182.99 KB | 10.03.2023 | 01.03.2023 | 7 |
Amendments to the Articles of Association |
TIF | 30.77 KB | 23.10.2019 | 22.10.2019 | 1 |
Articles of Association |
TIF | 127.19 KB | 23.10.2019 | 22.10.2019 | 3 |
Shareholders’ register |
TIF | 74.14 KB | 23.11.2017 | 22.11.2017 | 3 |
Articles of Association |
TIF | 33.37 KB | 23.11.2017 | 13.11.2017 | 1 |
Memorandum of association |
TIF | 165.36 KB | 23.11.2017 | 13.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 216.4 KB | 10.03.2023 | 01.03.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
TIF | 229.57 KB | 07.02.2020 | 30.01.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
JPG | 260.33 KB | 24.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
TIF | 492.96 KB | 24.10.2019 | 22.10.2019 | 12 |
Protocols/decisions of a company/organisation |
TIF | 394.8 KB | 23.10.2019 | 22.10.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 234.42 KB | 23.10.2019 | 21.10.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 54.09 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 31.05.2019 | 31.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 310.01 KB | 30.05.2019 | 29.03.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 29.11.2017 | 29.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.53 KB | 23.11.2017 | 16.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.53 KB | 23.11.2017 | 15.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.79 KB | 23.11.2017 | 13.11.2017 | 1 |
Application |
TIF | 2.01 MB | 23.11.2017 | 13.11.2017 | 13 |
Confirmation or consent to legal address |
TIF | 10.29 KB | 23.11.2017 | 13.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 74.32 KB | 23.11.2017 | 13.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 30.23 KB | 23.11.2017 | 13.11.2017 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 195.34 KB | 23.11.2017 | 10.11.2017 | 8 |
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