BALTIC CONTAINER TERMINAL, SIA

Limited Liability Company, Average company

Place in branch

3 by turnover

1 by profit

2 by paid taxes

2 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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "BALTIC CONTAINER TERMINAL"
Registration number, date	40003288037, 26.03.1996
VAT number	LV40003288037 from 07.05.1996 Europe VAT register
Register, date	Commercial Register, 13.11.2004
Legal address	Uriekstes iela 32, Rīga, LV-1005 Check address owners
Fixed capital	10 000 000 EUR, registered payment 09.05.2014
CSDD	Transport vehicles registered in CSDD

Company value (millions, €)

2023

64.1

2022

N/A

-100%

2020

64.4

-13%

The calculation uses results from the previous accounting period

Important facts

Existing active commercial 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
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, €)	2146.8	1851.09	1659.03
Personal income tax (thousands, €)	634.2	572.38	529.7
Statutory social insurance contributions (thousands, €)	1216.73	1119.66	1038.24
Average employees count	169	176	181

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Stividoru pakalpojumi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kravu apstrāde (52.24)
Field from SRS Redakcija NACE 2.1	Kravu apstrāde (52.24)
CSP industry	Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 01.06.2018	Malta	Malta
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	23.11.2007
Natural person	Executive Board	Member of the Board	Jointly with at least 1		13.04.2016
Natural person	Executive Board	Member of the Board	Jointly with at least 1		04.09.2012
Natural person	Executive Board	Member of the Board	Jointly with at least 1		03.11.2011
Natural person	Executive Board	Member of the Board	Jointly with at least 1	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	16.11.2010
Natural person	Executive Board	Member of the Board	Jointly with at least 1	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	23.11.2007

* 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
Mariner Finance Baltic, Sabiedrība ar ierobežotu atbildību Reg. no. 40103643056 Rīga, Merķeļa iela 1	100 %	10 000 000	€ 1	€ 10 000 000	Latvia	22.04.2014	09.05.2014

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Mariner Finance Baltic, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103643056
Rīga, Merķeļa iela 1

100 %

10 000 000

€ 1

€ 10 000 000

Latvia

22.04.2014

09.05.2014

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