Baltic Marine Contractors, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Baltic Marine Contractors" SIA |
| Registration number, date | 40003627248, 17.04.2003 |
| VAT number | None (excluded 28.12.2017) Europe VAT register |
| Register, date | Commercial Register, 17.04.2003 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 21 Check address owners |
| Fixed capital | 853 723 EUR , registered 18.03.2014 (registered payment 18.03.2014: 853 723 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -1.34 | -1.63 |
| 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 | Hidrotehnisko objektu būvniecība (42.91) |
|---|---|
| CSP industry | Hidrotehnisko objektu būvniecība (42.91) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.03.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 06.05.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 31.03.2020 | PDF (859.31 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 29.03.2019 | PDF (468.67 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 29.03.2018 | PDF (249.86 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 01.04.2017 | PDF (505.84 KB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 02.11.2010 | TIF (807.97 KB) | ||
2008 |
Annual report | 02.11.2010 | TIF (906.63 KB) | ||
2007 |
Annual report | 22.11.2008 | TIF (1.88 MB) | ||
2006 |
Annual report | 11.04.2007 | TIF (1018.65 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (968.29 KB) | ||
2004 |
Annual report | 20.05.2019 | TIF (1.21 MB) | ||
2003 |
Annual report | 20.05.2019 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 302.12 KB | 24.03.2020 | 02.03.2020 | 10 |
Memorandum of Association |
TIF | 238.56 KB | 20.05.2019 | 11.04.2019 | 8 |
Articles of Association |
TIF | 394.97 KB | 20.05.2019 | 27.02.2014 | 10 |
Shareholders’ register |
TIF | 124.36 KB | 20.05.2019 | 27.02.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 253.17 KB | 20.05.2019 | 26.11.2013 | 7 |
Articles of Association |
TIF | 398.2 KB | 20.05.2019 | 30.07.2013 | 15 |
Articles of Association |
TIF | 361.35 KB | 20.05.2019 | 10.11.2006 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 38.72 KB | 20.05.2019 | 10.11.2006 | 1 |
Shareholders’ register |
TIF | 25.1 KB | 20.05.2019 | 10.11.2006 | 1 |
Shareholders’ register |
TIF | 64.28 KB | 20.05.2019 | 18.10.2004 | 3 |
Articles of Association |
TIF | 744.32 KB | 20.05.2019 | 11.04.2003 | 20 |
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 | 65.62 KB | 13.06.2020 | 13.06.2020 | 2 |
Application |
146.41 KB | 13.06.2020 | 09.06.2020 | 2 | |
Application |
EDOC | 154.59 KB | 13.06.2020 | 09.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.44 KB | 05.06.2020 | 05.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.02 KB | 05.06.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.98 KB | 27.03.2020 | 27.03.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 21.01 KB | 24.03.2020 | 11.03.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 20.64 KB | 10.03.2020 | 28.02.2020 | 1 |
Application |
TIF | 281.59 KB | 24.03.2020 | 29.01.2020 | 12 |
Protocols/decisions of a company/organisation |
TIF | 130.03 KB | 24.02.2020 | 20.01.2020 | 7 |
Consent of members of the supervisory board |
TIF | 38.9 KB | 20.05.2019 | 03.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 13.03.2019 | 13.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 409.83 KB | 11.03.2019 | 04.03.2019 | 10 |
Other documents |
TIF | 67.81 KB | 11.03.2019 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.29 KB | 20.05.2019 | 18.03.2014 | 2 |
Application |
TIF | 181.61 KB | 20.05.2019 | 11.03.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 119.99 KB | 20.05.2019 | 27.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 121.87 KB | 20.05.2019 | 27.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 84.53 KB | 20.05.2019 | 27.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 267.7 KB | 20.05.2019 | 27.02.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.85 KB | 20.05.2019 | 09.09.2013 | 2 |
Application |
TIF | 185.58 KB | 20.05.2019 | 04.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 180.28 KB | 20.05.2019 | 30.07.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 46.17 KB | 20.05.2019 | 24.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 89.64 KB | 20.05.2019 | 28.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 91.68 KB | 20.05.2019 | 28.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 103.78 KB | 20.05.2019 | 24.06.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.08 KB | 20.05.2019 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.76 KB | 20.05.2019 | 17.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 20.05.2019 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 20.05.2019 | 15.06.2009 | 1 |
Application |
TIF | 154.18 KB | 20.05.2019 | 12.06.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.21 KB | 20.05.2019 | 12.05.2009 | 1 |
Consent of members of the supervisory board |
TIF | 25.46 KB | 20.05.2019 | 12.05.2009 | 1 |
Consent of members of the supervisory board |
TIF | 24.77 KB | 20.05.2019 | 12.05.2009 | 1 |
Consent of members of the supervisory board |
TIF | 23.86 KB | 20.05.2019 | 12.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 48.57 KB | 20.05.2019 | 12.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.21 KB | 20.05.2019 | 12.05.2009 | 3 |
Sample report |
TIF | 34.44 KB | 20.05.2019 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.99 KB | 20.05.2019 | 11.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 20.05.2019 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.66 KB | 20.05.2019 | 06.09.2007 | 1 |
Application |
TIF | 185.92 KB | 20.05.2019 | 24.08.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.21 KB | 20.05.2019 | 24.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.69 KB | 20.05.2019 | 24.08.2007 | 1 |
Consent of members of the supervisory board |
TIF | 13.19 KB | 20.05.2019 | 24.08.2007 | 1 |
Consent of members of the supervisory board |
TIF | 14.46 KB | 20.05.2019 | 24.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 53.38 KB | 20.05.2019 | 24.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.8 KB | 20.05.2019 | 24.08.2007 | 4 |
Submission/Application |
TIF | 12.82 KB | 20.05.2019 | 24.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.94 KB | 20.05.2019 | 01.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 44.56 KB | 20.05.2019 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19 KB | 20.05.2019 | 29.01.2007 | 1 |
Application |
TIF | 85.02 KB | 20.05.2019 | 18.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 22.12 KB | 20.05.2019 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.37 KB | 20.05.2019 | 09.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.68 KB | 20.05.2019 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 20.05.2019 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 20.05.2019 | 17.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.79 KB | 20.05.2019 | 17.11.2006 | 1 |
Application |
TIF | 87.15 KB | 20.05.2019 | 10.11.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.3 KB | 20.05.2019 | 10.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.33 KB | 20.05.2019 | 10.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.34 KB | 20.05.2019 | 22.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.89 KB | 20.05.2019 | 09.05.2005 | 2 |
Application |
TIF | 162.12 KB | 20.05.2019 | 03.05.2005 | 5 |
Receipts on the publication and state fees |
TIF | 25.6 KB | 20.05.2019 | 03.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.15 KB | 20.05.2019 | 03.05.2005 | 1 |
Auditor’s opinion |
TIF | 13.58 KB | 20.05.2019 | 26.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.56 KB | 20.05.2019 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.37 KB | 20.05.2019 | 22.04.2005 | 3 |
Copy of the personal identification document |
TIF | 223.44 KB | 20.05.2019 | 16.02.2005 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 20.05.2019 | 29.10.2004 | 1 |
Application |
TIF | 144.37 KB | 20.05.2019 | 28.10.2004 | 5 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 20.05.2019 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.8 KB | 20.05.2019 | 28.10.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 39 KB | 20.05.2019 | 15.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.03 KB | 20.05.2019 | 15.10.2004 | 3 |
Other documents |
TIF | 35 KB | 20.05.2019 | 15.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.05 KB | 20.05.2019 | 15.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.5 KB | 20.05.2019 | 15.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.39 KB | 20.05.2019 | 06.05.2003 | 1 |
Application |
TIF | 131.79 KB | 20.05.2019 | 30.04.2003 | 4 |
Receipts on the publication and state fees |
TIF | 23.49 KB | 20.05.2019 | 30.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.75 KB | 20.05.2019 | 30.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 43.22 KB | 20.05.2019 | 28.04.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 20.05.2019 | 17.04.2003 | 2 |
Registration certificates |
TIF | 44.77 KB | 20.05.2019 | 17.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 20.05.2019 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.95 KB | 20.05.2019 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.04 KB | 20.05.2019 | 15.04.2003 | 1 |
Application |
TIF | 278.45 KB | 20.05.2019 | 11.04.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 17.67 KB | 20.05.2019 | 11.04.2003 | 1 |
Consent of members of the supervisory board |
TIF | 36.47 KB | 20.05.2019 | 09.04.2003 | 3 |
Sample report |
TIF | 20.53 KB | 20.05.2019 | 07.04.2003 | 1 |
Sample report |
TIF | 100.03 KB | 20.05.2019 | 04.04.2003 | 6 |
Announcement regarding the legal address |
TIF | 26.01 KB | 20.05.2019 | 03.04.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.71 KB | 20.05.2019 | 03.04.2003 | 3 |
Consent of members of the supervisory board |
TIF | 38.56 KB | 20.05.2019 | 03.04.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 193.87 KB | 20.05.2019 | 03.04.2003 | 8 |
Copy of the personal identification document |
TIF | 399.14 KB | 20.05.2019 | 10.07.2001 | 7 |
Other documents |
TIF | 18.12 KB | 11.03.2019 | 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