Baltic Marine Resources, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Marine Resources"
Registration number, date 40203069713, 16.05.2017
VAT number None Europe VAT register
Register, date Commercial Register, 16.05.2017
Legal address Izstāžu iela 3 – 53, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 2 800 EUR , registered 16.05.2017 (registered payment 16.05.2017: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.19 0 0
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 Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   16.05.2017
* 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

100 % 100 € 28 € 2 800 Latvia 16.05.2017 16.05.2017

Historical addresses

Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 6" - 53 Until 04.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (79.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.06.2023  PDF (79.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.09.2021  PDF (79.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (79.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.07.2019  PDF (80.11 KB) €11.00

2017

 Annual report 16.05.2017 - 31.12.2017 21.06.2018  PDF (82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.08 KB 17.05.2017 12.05.2017 2

Articles of Association

 TIF 41.52 KB 17.05.2017 03.05.2017 1

Memorandum of Association

 TIF 35.58 KB 17.05.2017 03.05.2017 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

 RTF 181.08 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.95 KB 16.05.2017 16.05.2017 2

Announcement regarding the legal address

 TIF 12.82 KB 17.05.2017 15.05.2017 1

Application

 TIF 220.05 KB 17.05.2017 12.05.2017 5

Bank statements or other document regarding the payment of the equity

TIF 21.42 KB 17.05.2017 09.05.2017 1

Confirmation or consent to legal address

 TIF 17.31 KB 17.05.2017 09.05.2017 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