BALTIC MARINE TRAVEL, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
6 by profit
23 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BALTIC MARINE TRAVEL" SIA
Registration number, date 50103989361, 28.04.2016
VAT number LV50103989361 from 06.05.2016 Europe VAT register
Register, date Commercial Register, 28.04.2016
Legal address Pils iela 6 – 8, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 28.04.2016
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, €) 36.85 36.8 34.28
Personal income tax (thousands, €) 13.03 12.63 11.23
Statutory social insurance contributions (thousands, €) 27.95 27.12 24.78
Average employees count 4 4 4

Industries

Industry from zl.lv Kuģu personāla komplektēšana
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Pasažieru aviopārvadājumi (51.10)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

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

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2022
* 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 % 2 800 € 1 € 2 800 Norway 28.04.2016 28.04.2016

Apply information changes

ML

"Baltic Marine Travel", SIA

Pils 6-8, Rīga, LV-1050 Check address owners

Kuģu personāla komplektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
BALTIC MARINE ZINOJUMS EDOC
Revidentu zin Baltic Marine Travel SIA 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums BMT 2022 compressed PDF
Vadibas zinojums 2022.PDF PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums BMT 2021 PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
BMT vadzin2020 PDF
Revidenta zinojums BMT 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadzin2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadzinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums210 PDF

2016

Annual report 28.04.2016 - 31.12.2016 25.04.2017  PDF (153.72 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.33 KB 06.05.2016 26.04.2016 1

Memorandum of Association

TIF 37.11 KB 06.05.2016 26.04.2016 1

Shareholders’ register

TIF 51.44 KB 06.05.2016 26.04.2016 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 62.15 KB 17.05.2022 17.05.2022 2

Application

TIF 264.16 KB 12.05.2022 10.05.2022 8

Protocols/decisions of a company/organisation

TIF 50.67 KB 12.05.2022 10.05.2022 3

Registration certificates

TIF 33.39 KB 13.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

TIF 55.24 KB 06.05.2016 28.04.2016 2

Announcement regarding the legal address

TIF 12.2 KB 06.05.2016 26.04.2016 1

Application

TIF 218.63 KB 06.05.2016 26.04.2016 4

Bank statements or other document regarding the payment of the equity

TIF 74.2 KB 06.05.2016 26.04.2016 1

Confirmation or consent to legal address

TIF 16.3 KB 06.05.2016 19.04.2016 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