Baltic Cargo Terminal, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
79 by profit
102 by paid taxes
43 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 Cargo Terminal" |
| Registration number, date | 40203053587, 01.03.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.03.2017 |
| Legal address | Rēzeknes iela 3A, Rīga, LV-1073 Check address owners |
| Fixed capital | 50 EUR, registered payment 01.03.2017 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.06.2020)
- 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, €) | 5.18 | 7.2 | 6.29 |
| Personal income tax (thousands, €) | 0.63 | 0.51 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.96 | 3.57 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | 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 27.07.2018 | 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 | 27.07.2018 |
* 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 % | 50 | € 1 | € 50 | Latvia | 24.07.2018 | 27.07.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Dīķu iela 7 | Until 30.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums BCT 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (82.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums Baltic Cargo Terminal | |||||
2017 |
Annual report | 01.03.2017 - 31.12.2017 | 27.04.2018 | PDF (2.14 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 27.07.2018 | 24.07.2018 | 1 |
Articles of Association |
DOC | 119 KB | 24.02.2017 | 22.02.2017 | 1 |
Memorandum of Association |
DOC | 125.5 KB | 24.02.2017 | 22.02.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 24.02.2017 | 22.02.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.93 KB | 14.09.2023 | 14.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 15.05.2020 | 15.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 12.05.2020 | 11.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.53 KB | 12.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
1.26 MB | 27.07.2018 | 25.07.2018 | 4 | |
Application |
EDOC | 1.27 MB | 27.07.2018 | 25.07.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 27.07.2018 | 24.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.39 KB | 27.07.2018 | 24.07.2018 | 1 |
Shareholders’ register |
EDOC | 41.38 KB | 27.07.2018 | 24.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 37.98 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
6.58 MB | 25.05.2017 | 25.05.2017 | 24 | |
Application |
6.39 MB | 25.05.2017 | 25.05.2017 | 24 | |
Confirmation or consent to legal address |
166.5 KB | 25.05.2017 | 25.05.2017 | 1 | |
Confirmation or consent to legal address |
197.57 KB | 25.05.2017 | 25.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.46 KB | 01.03.2017 | 01.03.2017 | 2 |
Announcement regarding the legal address |
DOC | 130.5 KB | 24.02.2017 | 24.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 57.64 KB | 24.02.2017 | 24.02.2017 | 1 |
Application |
EDOC | 39.55 KB | 24.02.2017 | 24.02.2017 | 3 |
Application |
DOCX | 27.45 KB | 24.02.2017 | 24.02.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.15 MB | 24.02.2017 | 24.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
1.25 MB | 24.02.2017 | 24.02.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 39.39 KB | 08.03.2017 | 22.02.2017 | 2 |
Articles of Association |
EDOC | 49.16 KB | 24.02.2017 | 22.02.2017 | 1 |
Memorandum of Association |
EDOC | 53.82 KB | 24.02.2017 | 22.02.2017 | 1 |
Shareholders’ register |
EDOC | 23.97 KB | 24.02.2017 | 22.02.2017 | 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