BALTIC FLEET MANAGEMENT, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
17 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIC FLEET MANAGEMENT"
Registration number, date 40103639474, 20.02.2013
VAT number LV40103639474 from 28.06.2013 Europe VAT register
Register, date Commercial Register, 20.02.2013
Legal address Katrīnas dambis 17 – 2, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 01.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 109.33 247.49 299.84
Personal income tax (thousands, €) 39.34 24.12 18.97
Statutory social insurance contributions (thousands, €) 68.15 44.49 38.69
Average employees count 8 7 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2) Kuģu un laivu būve (30.1)
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 24.08.2018
Latvia Latvia

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   01.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2021
* 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 % 2 800 € 1 € 2 800 Latvia 14.08.2018 24.08.2018

Apply information changes

ML

"Baltic Fleet Management", SIA

Katrīnas dambis 17-2, Rīga, LV-1045 Check address owners

Kuģu būve un remonts

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC FLEET MANAGEMENT" Until 02.02.2021 3 years ago

Historical addresses

Rīga, Atlantijas iela 23 Until 25.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadbas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
0516 200729143124 001 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinijoums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.61 KB) €7.00

2013

 Annual report 20.02.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 99.46 KB 29.01.2021 28.01.2021 2

Articles of Association

 TIF 108.1 KB 22.08.2018 14.08.2018 2

Shareholders’ register

TIF 127.45 KB 22.08.2018 14.08.2018 3

Shareholders’ register

TIF 149.17 KB 03.08.2016 22.07.2016 2

Articles of Association

 TIF 137.15 KB 03.08.2016 29.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 92.74 KB 03.08.2016 29.06.2016 2

Articles of Association

 TIF 56.95 KB 01.07.2015 19.06.2015 2

Shareholders’ register

TIF 65.81 KB 01.07.2015 19.06.2015 2

Shareholders’ register

TIF 73.46 KB 03.04.2013 26.03.2013 2

Articles of Association

 TIF 52.21 KB 27.02.2013 15.02.2013 2

Memorandum of Association

 TIF 54.07 KB 27.02.2013 15.02.2013 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

 EDOC 66.34 KB 02.02.2021 02.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 01.02.2021 01.02.2021 2

Application

 TIF 330.27 KB 29.01.2021 28.01.2021 7

Protocols/decisions of a company/organisation

 TIF 96.04 KB 29.01.2021 28.01.2021 2

Protocols/decisions of a company/organisation

 TIF 23.04 KB 29.01.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 40.24 KB 24.08.2018 24.08.2018 2

Application

 TIF 346.07 KB 22.08.2018 14.08.2018 7

Power of attorney, act of empowerment

 TIF 28.58 KB 22.08.2018 14.08.2018 1

Protocols/decisions of a company/organisation

 TIF 86.7 KB 22.08.2018 14.08.2018 2

Decisions / letters / protocols of public notaries

 TIF 75.54 KB 03.08.2016 01.08.2016 2

Application

 TIF 367.86 KB 03.08.2016 22.07.2016 4

Power of attorney, act of empowerment

 TIF 36.03 KB 03.08.2016 22.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 22.86 KB 03.08.2016 18.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 19.23 KB 03.08.2016 18.07.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 56.99 KB 03.08.2016 13.07.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 56.79 KB 03.08.2016 05.07.2016 1

Protocols/decisions of a company/organisation

 TIF 177.38 KB 03.08.2016 29.06.2016 3

Protocols/decisions of a company/organisation

 TIF 31.96 KB 03.08.2016 29.06.2016 1

Consent of a member of the Board / executive director

 TIF 155.65 KB 03.08.2016 26.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 48.08 KB 01.07.2015 27.06.2015 2

Application

 TIF 77.17 KB 01.07.2015 19.06.2015 2

Power of attorney, act of empowerment

 TIF 18.49 KB 01.07.2015 19.06.2015 1

Protocols/decisions of a company/organisation

 TIF 69.78 KB 01.07.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.53 KB 27.06.2014 25.06.2014 2

Application

 TIF 285.56 KB 27.06.2014 11.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 31.3 KB 03.04.2013 02.04.2013 2

Application

 TIF 61.3 KB 03.04.2013 26.03.2013 2

Power of attorney, act of empowerment

 TIF 20.98 KB 03.04.2013 26.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.8 KB 27.02.2013 20.02.2013 2

Registration certificates

 TIF 60.39 KB 27.02.2013 20.02.2013 1

Announcement regarding the legal address

 TIF 13.43 KB 27.02.2013 15.02.2013 1

Application

 TIF 146.69 KB 27.02.2013 15.02.2013 4

Statement of the Board regarding the payment of the equity

 TIF 23.45 KB 27.02.2013 15.02.2013 1

Confirmation or consent to legal address

 TIF 23.47 KB 27.02.2013 15.02.2013 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