BALTIC MARINE SERVICES, SIA
Limited Liability Company, Small company
Place in branch
40 by turnover
14 by profit
16 by paid taxes
12 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 | SIA "BALTIC MARINE SERVICES" |
| Registration number, date | 40103918808, 04.08.2015 |
| VAT number | LV40103918808 from 11.08.2015 Europe VAT register |
| Register, date | Commercial Register, 04.08.2015 |
| Legal address | Vienības gatve 99 – 9, Rīga, LV-1058 Check address owners |
| Fixed capital | 7 200 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 208.72 | 212.76 | 214.82 |
| Personal income tax (thousands, €) | 65.07 | 65.5 | 58.15 |
| Statutory social insurance contributions (thousands, €) | 125.33 | 128.18 | 139.48 |
| Average employees count | 14 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.02.2018 | Lithuania | Lithuania |
|
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 | Right to represent individually | 04.08.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Willow Resources Holding LimitedReg. no. 185561
|
54 % | 3 888 | € 1 | € 3 888 | United Arab Emirates | 07.06.2021 | 17.06.2021 |
Natural person |
32 % | 2 304 | € 1 | € 2 304 | Latvia | 07.06.2021 | 17.06.2021 |
Natural person |
5 % | 360 | € 1 | € 360 | Latvia | 07.06.2021 | 17.06.2021 |
Natural person |
3 % | 216 | € 1 | € 216 | Latvia | 07.06.2021 | 17.06.2021 |
Natural person |
3 % | 216 | € 1 | € 216 | Latvia | 07.06.2021 | 17.06.2021 |
Natural person |
3 % | 216 | € 1 | € 216 | Latvia | 07.06.2021 | 17.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Marine Services", SIA
Vienības gatve 99, Rīga, LV-1058 Check address owners
Kravu pārvadājumi: kuģu
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 edoc | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums BMS 2016 | |||||
2015 |
Annual report | 04.08.2015 - 31.12.2015 | 07.04.2016 | PDF (535.28 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.72 KB | 17.06.2021 | 07.06.2021 | 1 |
Shareholders’ register |
TIF | 62.97 KB | 15.03.2017 | 14.03.2017 | 4 |
Shareholders’ register |
TIF | 39.95 KB | 15.03.2017 | 14.03.2017 | 2 |
Articles of Association |
TIF | 28.31 KB | 31.08.2015 | 28.07.2015 | 1 |
Memorandum of Association |
TIF | 96.13 KB | 31.08.2015 | 28.07.2015 | 2 |
Shareholders’ register |
TIF | 56.11 KB | 31.08.2015 | 28.07.2015 | 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 | 65.41 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
DOCX | 35.34 KB | 17.06.2021 | 07.06.2021 | 1 |
Application |
EDOC | 39.35 KB | 17.06.2021 | 07.06.2021 | 1 |
Shareholders’ register |
EDOC | 41.57 KB | 17.06.2021 | 07.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 198.95 KB | 15.06.2021 | 04.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 63.36 KB | 23.02.2018 | 20.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 51.49 KB | 23.02.2018 | 20.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 51.49 KB | 23.02.2018 | 20.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
TIF | 74.88 KB | 15.03.2017 | 14.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.79 KB | 31.08.2015 | 04.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.33 KB | 31.08.2015 | 29.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.77 KB | 31.08.2015 | 28.07.2015 | 1 |
Application |
TIF | 171.74 KB | 31.08.2015 | 28.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.9 KB | 31.08.2015 | 21.07.2015 | 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