Baltic Marine Group Latvijas filiāle, AS
Branch of Foreign Company
Place in branch
7 by paid taxes
22 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | AS Baltic Marine Group Latvijas filiāle |
| Registration number, date | 40203196252, 19.02.2019 |
| VAT number | LV40203196252 from 02.05.2019 Europe VAT register |
| Register, date | Commercial Register, 19.02.2019 |
| Legal address | Jaunā Līgo iela 33, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 344.01 | 364.75 | 483.13 |
| Personal income tax (thousands, €) | 24.19 | 23.62 | 21.39 |
| Statutory social insurance contributions (thousands, €) | 45.09 | 42.93 | 39.12 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.07.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 14.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Baltic Marine GroupReg. no. 10729877
|
100 % | 0 | € 0 | € 0 | Estonia | 19.02.2019 | 19.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"AS Baltic Marine Group", Latvijas filiāle
Valkas 6A, Daugavpils, LV-5417 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical addresses
| Rīga, Zemitāna iela 9 | Until 14.06.2023 | last year |
|---|
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 | 244.7 KB | 06.05.2022 | 07.04.2022 | 11 |
Memorandum of Association |
TIF | 129.66 KB | 18.02.2019 | 04.02.2019 | 4 |
Articles of Association |
TIF | 423.18 KB | 18.02.2019 | 31.01.2019 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 281.72 KB | 18.02.2019 | 31.01.2019 | 11 |
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 | 32.22 KB | 26.07.2022 | 26.07.2022 | 2 |
Statement regarding the beneficial owners |
TIF | 101.13 KB | 21.07.2022 | 19.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
DOC | 88.5 KB | 03.06.2022 | 31.05.2022 | 3 |
Application |
DOC | 88.5 KB | 03.06.2022 | 31.05.2022 | 3 |
Copy of the personal identification document |
TIF | 107.51 KB | 21.07.2022 | 27.10.2021 | 3 |
Copy of the personal identification document |
TIF | 107.11 KB | 21.07.2022 | 25.05.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.8 MB | 28.04.2021 | 28.04.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.8 MB | 28.04.2021 | 28.04.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
JPG | 1.8 MB | 28.04.2021 | 28.04.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
TIF | 108.07 KB | 18.02.2019 | 18.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 14.82 KB | 18.02.2019 | 06.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 29.95 KB | 18.02.2019 | 29.11.2018 | 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