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 CRANES" |
| Registration number, date | 40003861485, 02.10.2006 |
| VAT number | None (excluded 06.06.2023) Europe VAT register |
| Register, date | Commercial Register, 02.10.2006 |
| Legal address | Duntes iela 34, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.06.2021 |
| 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, €) | 0.05 | 0.05 | 0.84 |
| 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 | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2021 | Lithuania | Lithuania |
|
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 | 24.11.2022 |
* 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 % | 101 | € 28 | € 2 828 | Lithuania | 07.04.2021 | 24.11.2022 |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Tīnūžu iela 7-13 | Until 24.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Priedaines iela 13-18 | Until 06.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| doc07748920240314100120 7 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DSP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DSL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (762.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Baltic Cranes GP 2019 DSP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (1022.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (496.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (976.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.2 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.01.2011 | ||
2009 |
Annual report | 17.05.2010 | TIF (325.16 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (48.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
149.5 KB | 30.04.2021 | 07.04.2021 | 1 | |
Shareholders’ register |
157.08 KB | 30.04.2021 | 07.04.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 9.27 KB | 17.08.2010 | 30.03.2010 | 1 |
Articles of Association |
TIF | 18.8 KB | 17.08.2010 | 30.03.2010 | 1 |
Shareholders’ register |
TIF | 16.71 KB | 17.08.2010 | 14.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.96 KB | 17.08.2010 | 10.04.2007 | 1 |
Articles of Association |
TIF | 21.35 KB | 17.08.2010 | 10.04.2007 | 1 |
Articles of Association |
TIF | 21.21 KB | 17.08.2010 | 19.09.2006 | 1 |
Memorandum of association |
TIF | 35.46 KB | 17.08.2010 | 19.09.2006 | 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 |
EDOC | 288.61 KB | 15.06.2021 | 14.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 315.16 KB | 15.06.2021 | 14.06.2021 | 5 |
Application |
358.08 KB | 15.06.2021 | 08.04.2021 | 1 | |
Application |
344.59 KB | 15.06.2021 | 08.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
279.37 KB | 15.06.2021 | 07.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
298.71 KB | 15.06.2021 | 07.04.2021 | 1 | |
Articles of Association |
169.04 KB | 30.04.2021 | 07.04.2021 | 1 | |
Shareholders’ register |
173.86 KB | 30.04.2021 | 07.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 14.43 KB | 15.06.2021 | 20.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 145.94 KB | 15.06.2021 | 20.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 121.75 KB | 15.06.2021 | 20.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 20.12.2013 | 18.12.2013 | 2 |
Application |
TIF | 103.52 KB | 20.12.2013 | 10.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.84 KB | 20.12.2013 | 27.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 17.08.2010 | 30.07.2010 | 1 |
Application |
TIF | 55.93 KB | 17.08.2010 | 18.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 17.08.2010 | 16.06.2010 | 2 |
Sample report |
TIF | 24.69 KB | 17.08.2010 | 09.06.2010 | 1 |
Application |
TIF | 148.91 KB | 17.08.2010 | 31.05.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 17.08.2010 | 06.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.57 KB | 17.08.2010 | 30.03.2010 | 2 |
Application |
TIF | 178.67 KB | 17.08.2010 | 29.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 17.08.2010 | 03.04.2009 | 1 |
Other documents |
TIF | 430.06 KB | 17.08.2010 | 24.02.2009 | 16 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 17.08.2010 | 27.01.2009 | 1 |
Application |
TIF | 99.18 KB | 17.08.2010 | 21.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.57 KB | 17.08.2010 | 24.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.08 KB | 17.08.2010 | 19.04.2007 | 2 |
Sample report |
TIF | 20.3 KB | 17.08.2010 | 17.04.2007 | 1 |
Application |
TIF | 270.51 KB | 17.08.2010 | 10.04.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.5 KB | 17.08.2010 | 10.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.62 KB | 17.08.2010 | 02.10.2006 | 2 |
Registration certificates |
TIF | 32.99 KB | 17.08.2010 | 02.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.44 KB | 17.08.2010 | 25.09.2006 | 2 |
Application |
TIF | 219.71 KB | 17.08.2010 | 21.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 17.08.2010 | 21.09.2006 | 1 |
Sample report |
TIF | 22.11 KB | 17.08.2010 | 21.09.2006 | 1 |
Sample report |
TIF | 19.46 KB | 17.08.2010 | 21.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.96 KB | 17.08.2010 | 19.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.14 KB | 17.08.2010 | 19.06.2006 | 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