Baltic Charter, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
17 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 Charter" |
| Registration number, date | 40103793683, 28.05.2014 |
| VAT number | LV40103793683 from 12.11.2014 Europe VAT register |
| Register, date | Commercial Register, 28.05.2014 |
| Legal address | Artilērijas iela 40, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2014 |
| 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
- 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, €) | -0.99 | -1.3 | -0.66 |
| 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 | Ūdens transporta palīgdarbības (52.22) |
|---|---|
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2024 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Germany | Germany |
|
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 | 28.05.2014 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Germany | 12.07.2024 | 18.07.2024 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Germany | 12.07.2024 | 18.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.10.2023 |
Right to represent individually |
Natural person
(from 24.10.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (78.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (78.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (78.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (78.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (77.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums BC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (206.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2 | |||||
2014 |
Annual report | 28.05.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
202.01 KB | 18.07.2024 | 12.07.2024 | 1 | |
Shareholders’ register |
TIF | 37.8 KB | 02.06.2014 | 12.05.2014 | 2 |
Articles of Association |
TIF | 58.53 KB | 02.06.2014 | 23.04.2014 | 4 |
Memorandum of association |
TIF | 87.85 KB | 02.06.2014 | 23.04.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
305.44 KB | 18.07.2024 | 12.07.2024 | 1 | |
Documents attesting the transfer of shares |
EDOC | 3.88 MB | 18.07.2024 | 11.07.2024 | 1 |
Application |
250.74 KB | 24.10.2023 | 18.10.2023 | 1 | |
Acceptance-conveyance act |
EDOC | 488.85 KB | 18.07.2024 | 20.09.2022 | 1 |
Copy of the personal identification document |
TIF | 118.35 KB | 18.07.2024 | 18.01.2018 | 3 |
Registration certificates |
TIF | 17.23 KB | 04.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.95 KB | 02.06.2014 | 28.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.16 KB | 02.06.2014 | 12.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.28 KB | 02.06.2014 | 23.04.2014 | 1 |
Application |
TIF | 178.36 KB | 02.06.2014 | 23.04.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 233.94 KB | 02.06.2014 | 23.04.2014 | 10 |
Confirmation or consent to legal address |
TIF | 19.84 KB | 02.06.2014 | 22.04.2014 | 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