Baltic Consol Line, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
23 by profit
28 by paid taxes
16 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 | SIA "Baltic Consol Line" |
| Registration number, date | 50103673461, 22.05.2013 |
| VAT number | LV50103673461 from 09.07.2013 Europe VAT register |
| Register, date | Commercial Register, 22.05.2013 |
| Legal address | Rankas iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.10.2015 |
| 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
- Has contacts
- 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, €) | 94.38 | 71.62 | 76.18 |
| Personal income tax (thousands, €) | 19.34 | 23.02 | 22.07 |
| Statutory social insurance contributions (thousands, €) | 39.2 | 48.28 | 44.63 |
| Average employees count | 7 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.08.2020 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.05.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2020 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Lithuania | 10.07.2020 | 19.08.2020 |
SIA "Intellog"Reg. no. 41503061811
|
49 % | 1 394 | € 1 | € 1 394 | Latvia | 10.07.2020 | 19.08.2020 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BCL GP VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BC Line Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 22.05.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
116.36 KB | 03.08.2020 | 10.07.2020 | 1 | |
Shareholders’ register |
116.36 KB | 03.08.2020 | 10.07.2020 | 1 | |
Amendments to the Articles of Association |
121.33 KB | 17.08.2015 | 25.06.2015 | 1 | |
Articles of Association |
131.52 KB | 17.08.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
292.42 KB | 17.08.2015 | 25.06.2015 | 1 | |
Articles of Association |
TIF | 77.12 KB | 26.06.2013 | 16.05.2013 | 1 |
Memorandum of association |
TIF | 85.71 KB | 26.06.2013 | 16.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 198.12 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
ASICE | 66.46 KB | 14.08.2020 | 14.08.2020 | 9 |
Application |
DOCX | 61.17 KB | 14.08.2020 | 14.08.2020 | 9 |
Copy of the personal identification document |
1.05 MB | 03.08.2020 | 31.07.2020 | 5 | |
Copy of the personal identification document |
EDOC | 711.86 KB | 03.08.2020 | 31.07.2020 | 5 |
Copy of the personal identification document |
1.05 MB | 03.08.2020 | 31.07.2020 | 5 | |
Consent of a member of the Board / executive director |
ASICE | 31.66 KB | 03.08.2020 | 10.07.2020 | 1 |
Consent of a member of the Board / executive director |
25.55 KB | 03.08.2020 | 10.07.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 16.37 KB | 03.08.2020 | 10.07.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.22 KB | 03.08.2020 | 10.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.37 KB | 03.08.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
75.9 KB | 03.08.2020 | 10.07.2020 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 79.31 KB | 03.08.2020 | 10.07.2020 | 3 |
Protocols/decisions of a company/organisation |
75.9 KB | 03.08.2020 | 10.07.2020 | 3 | |
Shareholders’ register |
EDOC | 136.99 KB | 03.08.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 26.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.94 KB | 26.10.2015 | 26.10.2015 | 2 |
Application |
1.49 MB | 17.08.2015 | 14.08.2015 | 2 | |
Protocols/decisions of a company/organisation |
117.92 KB | 17.08.2015 | 25.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 66.24 KB | 26.06.2013 | 22.05.2013 | 2 |
Registration certificates |
TIF | 122.49 KB | 26.06.2013 | 22.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.21 KB | 26.06.2013 | 17.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.48 KB | 26.06.2013 | 16.05.2013 | 1 |
Application |
TIF | 411.49 KB | 26.06.2013 | 16.05.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 20.95 KB | 26.06.2013 | 16.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.57 KB | 26.06.2013 | 10.05.2013 | 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