BALTIC MARINE INVEST, SIA
Limited Liability Company, Micro company
Place in branch
216 by paid taxes
33 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 2022
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 INVEST SIA |
| Registration number, date | 50103895051, 30.04.2015 |
| VAT number | LV50103895051 from 13.06.2015 Europe VAT register |
| Register, date | Commercial Register, 30.04.2015 |
| Legal address | Brīvības gatve 214B – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 357 800 EUR, registered payment 26.05.2015 |
| 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, €) | 16.89 | 8.89 | 8.72 |
| Personal income tax (thousands, €) | 8.42 | 5.4 | 5.08 |
| Statutory social insurance contributions (thousands, €) | 8.32 | 7.49 | 8.1 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 27.05.2022 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.05.2022 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.05.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.05.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
BALTIC MARINE HOLDING COMPANY,Reg. no. 40103869945
|
100 % | 357 800 | € 1 | € 357 800 | Latvia | 08.06.2015 | 10.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BMI vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BMI vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BMI vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BMI vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BMI vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BMI vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BMI Vad zin 2016 | DOCX | ||||
2015 |
Annual report | 30.04.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BMI Vad zin 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.67 KB | 09.07.2015 | 08.06.2015 | 2 |
Articles of Association |
TIF | 315.88 KB | 28.05.2015 | 21.05.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 134.32 KB | 28.05.2015 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 105.3 KB | 28.05.2015 | 21.05.2015 | 2 |
Articles of Association |
TIF | 257.65 KB | 06.05.2015 | 28.04.2015 | 4 |
Memorandum of Association |
TIF | 158.49 KB | 06.05.2015 | 28.04.2015 | 2 |
Shareholders’ register |
TIF | 91.87 KB | 06.05.2015 | 28.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 51.45 KB | 27.05.2022 | 27.05.2022 | 1 |
Application |
DOCX | 51.45 KB | 27.05.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 27.05.2022 | 27.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.29 KB | 01.07.2019 | 01.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 01.07.2019 | 01.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.1 KB | 01.07.2019 | 27.06.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 68.67 KB | 01.07.2019 | 27.06.2019 | 4 |
Copy of the personal identification document |
TIF | 167.99 KB | 27.05.2022 | 01.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 09.07.2015 | 10.06.2015 | 2 |
Application |
TIF | 69.22 KB | 09.07.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.15 KB | 28.05.2015 | 26.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 133.1 KB | 09.07.2015 | 21.05.2015 | 3 |
Application |
TIF | 214.24 KB | 28.05.2015 | 21.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 68.36 KB | 28.05.2015 | 21.05.2015 | 1 |
Other documents |
TIF | 161.58 KB | 28.05.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 191.5 KB | 28.05.2015 | 21.05.2015 | 3 |
Submission/Application |
TIF | 49.36 KB | 28.05.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.82 KB | 12.05.2015 | 06.05.2015 | 2 |
Appraisal reports |
TIF | 600.4 KB | 28.05.2015 | 05.05.2015 | 6 |
Submission/Application |
TIF | 40.58 KB | 12.05.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.5 KB | 06.05.2015 | 30.04.2015 | 2 |
Registration certificates |
TIF | 37.13 KB | 06.05.2015 | 30.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.1 KB | 06.05.2015 | 29.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 27.58 KB | 06.05.2015 | 28.04.2015 | 1 |
Application |
TIF | 757.69 KB | 06.05.2015 | 28.04.2015 | 5 |
Confirmation or consent to legal address |
TIF | 22.08 KB | 06.05.2015 | 28.04.2015 | 1 |
Copy of the personal identification document |
TIF | 154.03 KB | 27.05.2022 | 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