BALTIC MARINE HOLDING COMPANY, SIA
Limited Liability Company, Micro company
Place in branch
231 by paid taxes
37 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 | BALTIC MARINE HOLDING COMPANY SIA |
| Registration number, date | 40103869945, 11.02.2015 |
| VAT number | LV40103869945 from 13.06.2015 Europe VAT register |
| Register, date | Commercial Register, 11.02.2015 |
| Legal address | Brīvības gatve 214B – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 604 243 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 1.23 | -0.44 | -0.72 |
| Personal income tax (thousands, €) | 0.42 | -0.37 | -1.02 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 0.51 | 0.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2022 | Switzerland | Switzerland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.04.2022 | Switzerland | Switzerland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.03.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.03.2019 |
* 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 % | 302 122 | € 1 | € 302 122 | Switzerland | 16.03.2022 | 04.04.2022 |
Natural person |
50 % | 302 121 | € 1 | € 302 121 | Switzerland | 16.03.2022 | 04.04.2022 |
Contacts in cooperation with
Apply information changes
ML
''Baltic Marine Holding Company'', SIA
Brīvības gatve 214B - 1, Rīga, LV-1039 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BMHC Revidents 2023 | |||||
| BMHC vadibas zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BMHC Revidents 2022 | |||||
| BMHC vadibas zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BMHC Revidents 2021 | |||||
| BMHC vadibas zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BMHC Revidents 2020 | |||||
| BMHC vadibas zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BMHC Revidents 2019 | |||||
| BMHC vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BMHC vadibas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BMHC Revidents 2017 | |||||
| BMHC vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BMHC vadibas zin 2016 | |||||
2015 |
Annual report | 11.02.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BMHC vadibas zin 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 186.69 KB | 25.03.2022 | 16.03.2022 | 7 |
Articles of Association |
TIF | 395.15 KB | 11.03.2019 | 07.02.2019 | 10 |
Amendments to the Articles of Association |
TIF | 16.3 KB | 11.03.2019 | 06.02.2019 | 1 |
Shareholders’ register |
TIF | 144.37 KB | 17.10.2018 | 12.10.2018 | 4 |
Articles of Association |
TIF | 230.01 KB | 09.06.2015 | 02.06.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 92.16 KB | 09.06.2015 | 02.06.2015 | 2 |
Shareholders’ register |
TIF | 79.66 KB | 09.06.2015 | 02.06.2015 | 2 |
Shareholders’ register |
TIF | 144.55 KB | 22.05.2015 | 19.05.2015 | 3 |
Articles of Association |
TIF | 348.25 KB | 20.05.2015 | 12.05.2015 | 5 |
Shareholders’ register |
TIF | 91.13 KB | 20.05.2015 | 11.05.2015 | 2 |
Shareholders’ register |
TIF | 86.42 KB | 26.03.2015 | 09.02.2015 | 2 |
Articles of Association |
TIF | 179.3 KB | 26.03.2015 | 06.02.2015 | 3 |
Memorandum of Association |
TIF | 151.74 KB | 26.03.2015 | 06.02.2015 | 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 | 62.22 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
TIF | 144.6 KB | 29.04.2022 | 27.04.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 122.99 KB | 29.04.2022 | 12.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.7 KB | 04.04.2022 | 04.04.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 75.32 KB | 29.04.2022 | 29.03.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 24.86 KB | 30.03.2022 | 28.03.2022 | 1 |
Application |
TIF | 242.25 KB | 25.03.2022 | 23.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
TIF | 362.32 KB | 11.03.2019 | 06.03.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 240.73 KB | 11.03.2019 | 06.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 24.10.2018 | 24.10.2018 | 2 |
Application |
TIF | 239.22 KB | 23.10.2018 | 12.10.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 21.64 KB | 19.10.2018 | 12.10.2018 | 1 |
Copy of the personal identification document |
TIF | 167.99 KB | 25.03.2022 | 01.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 09.06.2015 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.98 KB | 09.06.2015 | 05.06.2015 | 3 |
Application |
TIF | 72.58 KB | 09.06.2015 | 03.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 76.87 KB | 09.06.2015 | 02.06.2015 | 2 |
Appraisal reports |
TIF | 224.31 KB | 09.06.2015 | 01.06.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 152.87 KB | 09.06.2015 | 22.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 22.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 96.69 KB | 22.05.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.21 KB | 20.05.2015 | 15.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 35.52 KB | 22.05.2015 | 12.05.2015 | 1 |
Application |
TIF | 498.85 KB | 20.05.2015 | 12.05.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 40.56 KB | 20.05.2015 | 12.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.82 KB | 20.05.2015 | 12.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 261.11 KB | 22.05.2015 | 14.03.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 76.5 KB | 26.03.2015 | 11.02.2015 | 2 |
Registration certificates |
TIF | 29.79 KB | 26.03.2015 | 11.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 26.03.2015 | 10.02.2015 | 1 |
Application |
TIF | 160.43 KB | 26.03.2015 | 09.02.2015 | 4 |
Announcement regarding the legal address |
TIF | 23.62 KB | 26.03.2015 | 06.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.08 KB | 26.03.2015 | 06.02.2015 | 1 |
Copy of the personal identification document |
TIF | 154.03 KB | 25.03.2022 | 20.08.2013 | 6 |
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