Baltic Maritime Agency, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 18.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Maritime Agency" |
| Registration number, date | 40003758662, 29.07.2005 |
| VAT number | None (excluded 18.09.2018) Europe VAT register |
| Register, date | Commercial Register, 29.07.2005 |
| Legal address | Jēkaba iela 3/5 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 56 800 EUR , registered 18.05.2015 (registered payment 18.05.2015: 56 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.56 | 24.42 | 2.6 |
| Personal income tax (thousands, €) | 12.13 | 21.33 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 3.55 | 3.09 | 1.48 |
| Average employees count | 5 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Krišjāņa Barona iela 20 - 6 | Until 27.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Jāņa Endzelīna iela 5-76 | Until 21.11.2013 | 11 years ago |
| Rīga, Brīvības iela 106-4 | Until 23.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BMA SIA Vad bas pazi ojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums BMA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BMA vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BMA vadibas zinojums dd. 15.04.2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BMA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (708.67 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (525.24 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (44.48 KB) | |
2007 |
Annual report | 05.01.2009 | TIF (735.72 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (469.73 KB) | ||
2005 |
Annual report | 24.01.2007 | PDF (705.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.62 KB | 13.05.2016 | 27.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 23.72 KB | 21.05.2015 | 15.04.2015 | 1 |
Articles of Association |
TIF | 169.67 KB | 21.05.2015 | 15.04.2015 | 7 |
Shareholders’ register |
TIF | 96.87 KB | 21.05.2015 | 15.04.2015 | 3 |
Shareholders’ register |
TIF | 25.07 KB | 14.08.2014 | 30.06.2010 | 1 |
Articles of Association |
TIF | 37.46 KB | 14.08.2014 | 30.04.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.56 KB | 14.08.2014 | 30.04.2010 | 1 |
Articles of Association |
TIF | 67.41 KB | 14.08.2014 | 01.09.2005 | 1 |
Articles of Association |
TIF | 33.9 KB | 14.08.2014 | 21.07.2005 | 1 |
Memorandum of association |
TIF | 42.04 KB | 14.08.2014 | 21.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
218.34 KB | 18.09.2018 | 18.09.2018 | 3 | |
Application |
206.43 KB | 18.09.2018 | 18.09.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 18.09.2018 | 18.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79.17 KB | 17.09.2018 | 17.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.73 KB | 17.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
TIF | 128.76 KB | 30.05.2018 | 29.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.39 KB | 30.05.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 27.10.2016 | 27.10.2016 | 2 |
Application |
TIF | 298.2 KB | 01.11.2016 | 14.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 26.74 KB | 01.11.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.59 KB | 13.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 128.77 KB | 13.05.2016 | 05.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 13.25 KB | 13.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.8 KB | 05.05.2016 | 03.05.2016 | 2 |
Cover letter |
TIF | 19.11 KB | 05.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.69 KB | 21.05.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.05 KB | 14.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 215.45 KB | 21.05.2015 | 22.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 156.54 KB | 21.05.2015 | 15.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 90.61 KB | 15.04.2015 | 08.04.2015 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 1 MB | 05.05.2016 | 23.03.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 14.08.2014 | 21.11.2013 | 2 |
Application |
TIF | 58.54 KB | 14.08.2014 | 15.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 28.27 KB | 14.08.2014 | 08.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.08 KB | 14.08.2014 | 23.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.56 KB | 14.08.2014 | 18.07.2012 | 1 |
Application |
TIF | 52.27 KB | 14.08.2014 | 11.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 14.08.2014 | 16.07.2010 | 2 |
Application |
TIF | 92.85 KB | 14.08.2014 | 12.07.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.27 KB | 14.08.2014 | 28.06.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.34 KB | 14.08.2014 | 02.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.83 KB | 14.08.2014 | 30.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 49.16 KB | 14.08.2014 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.95 KB | 14.08.2014 | 04.06.2008 | 2 |
Submission/Application |
TIF | 26.44 KB | 14.08.2014 | 03.06.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 227.13 KB | 14.08.2014 | 19.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.93 KB | 14.08.2014 | 08.04.2008 | 2 |
Application |
TIF | 79.44 KB | 14.08.2014 | 07.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.65 KB | 14.08.2014 | 07.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.84 KB | 14.08.2014 | 04.04.2008 | 1 |
Sample report |
TIF | 30.76 KB | 14.08.2014 | 26.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 168.69 KB | 14.08.2014 | 19.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 39.42 KB | 14.08.2014 | 14.03.2008 | 2 |
Application |
TIF | 112.75 KB | 14.08.2014 | 13.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.59 KB | 14.08.2014 | 13.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 14.08.2014 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.74 KB | 14.08.2014 | 30.10.2007 | 2 |
Sample report |
TIF | 29.35 KB | 14.08.2014 | 29.10.2007 | 2 |
Application |
TIF | 109.39 KB | 14.08.2014 | 26.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.45 KB | 14.08.2014 | 25.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 207.83 KB | 21.05.2015 | 17.11.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 14.08.2014 | 07.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 30.3 KB | 14.08.2014 | 02.09.2005 | 2 |
Application |
TIF | 133.44 KB | 14.08.2014 | 01.09.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 14.08.2014 | 01.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.43 KB | 14.08.2014 | 01.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.61 KB | 14.08.2014 | 29.07.2005 | 2 |
Registration certificates |
TIF | 30.25 KB | 14.08.2014 | 29.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 65.1 KB | 14.08.2014 | 28.07.2005 | 2 |
Application |
TIF | 114.81 KB | 14.08.2014 | 26.07.2005 | 4 |
Consent of the auditor |
TIF | 12.66 KB | 14.08.2014 | 25.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.52 KB | 14.08.2014 | 21.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.52 KB | 14.08.2014 | 21.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.15 KB | 14.08.2014 | 21.07.2005 | 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