BALTIC MARECO Ltd, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
31 by profit
41 by paid taxes
26 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 MARECO Ltd" |
| Registration number, date | 40103249375, 21.09.2009 |
| VAT number | LV40103249375 from 09.02.2012 Europe VAT register |
| Register, date | Commercial Register, 21.09.2009 |
| Legal address | Vecmīlgrāvja iela 8 – 83, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 19.61 | 8.04 | 3.08 |
| Personal income tax (thousands, €) | 6.3 | 1.94 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 13.33 | 6.25 | 2.29 |
| Average employees count | 3 | 3 | 4 |
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 | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.09.2009 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 11.06.2015 | 19.06.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 11.06.2015 | 19.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MARECO" | Until 13.01.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 45-6 | Until 13.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Gāles iela 2 | Until 24.01.2014 | 10 years ago |
| Rīga, Ganību dambis 36 | Until 04.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (732.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (221.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (1.94 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (242.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (707.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (245.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (314.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (820.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (827.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.09.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 05.07.2012 | TIF (269.66 KB) | ||
2010 |
Annual report | 06.02.2012 | TIF (879.78 KB) | ||
2009 |
Annual report | 06.02.2012 | TIF (678.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.68 KB | 27.06.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 8.63 KB | 27.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 135.07 KB | 27.06.2015 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 19.29 KB | 02.07.2012 | 25.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 5.19 KB | 16.01.2012 | 09.01.2012 | 1 |
Articles of Association |
TIF | 11.35 KB | 16.01.2012 | 09.01.2012 | 1 |
Shareholders’ register |
TIF | 8 KB | 16.01.2012 | 09.01.2012 | 1 |
Articles of Association |
TIF | 23.43 KB | 15.10.2009 | 11.09.2009 | 1 |
Memorandum of Association |
TIF | 34.5 KB | 15.10.2009 | 11.09.2009 | 1 |
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 | 69.71 KB | 04.12.2018 | 04.12.2018 | 1 |
Application |
DOCX | 36 KB | 04.12.2018 | 26.11.2018 | 3 |
Application |
EDOC | 49.33 KB | 04.12.2018 | 26.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.59 KB | 27.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 153.82 KB | 27.06.2015 | 16.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 27.06.2015 | 16.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.82 KB | 27.06.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.95 KB | 27.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 27.01.2014 | 24.01.2014 | 1 |
Application |
TIF | 533.74 KB | 27.01.2014 | 21.01.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 31.14 KB | 27.01.2014 | 21.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 30.42 KB | 27.01.2014 | 13.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 02.07.2012 | 26.06.2012 | 2 |
Application |
TIF | 87.72 KB | 02.07.2012 | 25.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.97 KB | 02.07.2012 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 16.01.2012 | 13.01.2012 | 2 |
Registration certificates |
TIF | 57.56 KB | 16.01.2012 | 13.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 19.19 KB | 16.01.2012 | 12.01.2012 | 1 |
Application |
TIF | 238.59 KB | 16.01.2012 | 10.01.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 10.15 KB | 16.01.2012 | 10.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.06 KB | 16.01.2012 | 09.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.2 KB | 15.10.2009 | 21.09.2009 | 2 |
Registration certificates |
TIF | 56.29 KB | 15.10.2009 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 106.99 KB | 15.10.2009 | 16.09.2009 | 2 |
Application |
TIF | 125.54 KB | 15.10.2009 | 15.09.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.28 KB | 15.10.2009 | 14.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.22 KB | 15.10.2009 | 11.09.2009 | 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