Baltic Marine Services Ventspils, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.03.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Marine Services Ventspils"
Registration number, date 41203033683, 08.09.2008
VAT number None (excluded 27.01.2020) Europe VAT register
Register, date Commercial Register, 08.09.2008
Legal address Dzintaru iela 66, Ventspils, LV-3602 Check address owners
Fixed capital 7 200 EUR , registered 20.04.2015 (registered payment 20.04.2015: 7 200 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, €) -2.09 -0.01 -0.19
Personal income tax (thousands, €) 3.33 1.2 1.28
Statutory social insurance contributions (thousands, €) 2 2 2.04
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical addresses

Ventspils, Dārzu iela 6 Until 23.09.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 06.02.2020  PDF (298.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (286.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (323.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP BMSV 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
BMSV GP 2015 vad zin PDF

2014

 Annual report 21.04.2015  TIF (585.35 KB) €7.00

2013

 Annual report 12.05.2014  TIF (690.93 KB)

2012

 Annual report 18.04.2013  TIF (233.89 KB)

2011

 Annual report 10.05.2012  TIF (261.92 KB)

2010

 Annual report 13.04.2011  TIF (2.36 MB)

2009

 Annual report 07.04.2010  TIF (459.36 KB)

2008

 Annual report 24.03.2009  TIF (469.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.29 KB 17.11.2009 18.09.2008 1

Articles of Association

 TIF 20.91 KB 17.11.2009 18.09.2008 1

Regulations for the increase/reduction of the equity

 TIF 37.78 KB 17.11.2009 18.09.2008 2

Shareholders’ register

TIF 27.16 KB 17.11.2009 18.09.2008 2

Articles of Association

 TIF 21.64 KB 17.11.2009 02.09.2008 1

Memorandum of Association

 TIF 32.98 KB 17.11.2009 02.09.2008 1

Shareholders’ register

TIF 18.76 KB 17.11.2009 02.09.2008 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

 EDOC 65.76 KB 11.03.2020 11.03.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.02 KB 11.03.2020 11.03.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.39 KB 11.03.2020 11.03.2020 1

Application

 EDOC 46.09 KB 11.03.2020 03.03.2020 2

Application

 DOCX 36.53 KB 11.03.2020 03.03.2020 2

Plan for the division of the remaining assets of the company

EDOC 31.36 KB 11.03.2020 06.02.2020 1

Plan for the division of the remaining assets of the company

DOCX 22.22 KB 11.03.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 19.12.2019 19.12.2019 2

Application

 EDOC 58.66 KB 19.12.2019 13.12.2019 4

Application

 DOCX 37.01 KB 19.12.2019 13.12.2019 4

Protocols/decisions of a company/organisation

 EDOC 44.45 KB 19.12.2019 12.12.2019 2

Protocols/decisions of a company/organisation

 DOCX 23.4 KB 19.12.2019 12.12.2019 2

Application

 TIF 84.83 KB 17.11.2009 28.11.2008 2

Notary’s decision

 TIF 39.09 KB 17.11.2009 03.10.2008 1

Application

 TIF 93.26 KB 17.11.2009 29.09.2008 3

Protocols/decisions of a company/organisation

 TIF 66.09 KB 17.11.2009 29.09.2008 2

Sample report

 TIF 26.74 KB 17.11.2009 29.09.2008 1

Notary’s decision

 TIF 40.79 KB 17.11.2009 23.09.2008 1

Application

 TIF 66.89 KB 17.11.2009 18.09.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.07 KB 17.11.2009 18.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 30.48 KB 17.11.2009 18.09.2008 1

Power of attorney, act of empowerment

 TIF 18.05 KB 17.11.2009 18.09.2008 1

Protocols/decisions of a company/organisation

 TIF 83.71 KB 17.11.2009 18.09.2008 3

Bank statements or other document regarding the payment of the equity

TIF 31.21 KB 17.11.2009 16.09.2008 1

Notary’s decision

 TIF 42.46 KB 17.11.2009 08.09.2008 1

Registration certificates

 TIF 40.8 KB 17.11.2009 08.09.2008 1

Announcement regarding the legal address

 TIF 8.7 KB 17.11.2009 02.09.2008 1

Application

 TIF 127.38 KB 17.11.2009 02.09.2008 3

Bank statements or other document regarding the payment of the equity

TIF 16.53 KB 17.11.2009 02.09.2008 1

Sample report

 TIF 24.07 KB 17.11.2009 02.09.2008 1

Power of attorney, act of empowerment

 TIF 233.25 KB 17.11.2009 25.08.2008 10

Other documents

 TIF 985.24 KB 17.11.2009 04.08.2008 27
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