Baltic Maritime Services, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
438 by paid taxes
277 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 | Sabiedrība ar ierobežotu atbildību "Baltic Maritime Services" |
| Registration number, date | 42103090462, 06.03.2019 |
| VAT number | LV42103090462 from 01.04.2019 Europe VAT register |
| Register, date | Commercial Register, 06.03.2019 |
| Legal address | Matrožu iela 2 – 78, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.03.2019 |
| 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
- Negative 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, €) | 5.53 | 13.12 | 9.12 |
| Personal income tax (thousands, €) | 0.34 | 3.23 | 2.93 |
| Statutory social insurance contributions (thousands, €) | 3.73 | 9.81 | 6.62 |
| Average employees count | 4 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2019 | 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 | 06.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2019 |
* 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 |
99 % | 99 | € 28 | € 2 772 | Latvia | 06.03.2019 | 06.03.2019 |
Natural person |
1 % | 1 | € 28 | € 28 | Latvia | 06.03.2019 | 06.03.2019 |
Contacts in cooperation with
Apply information changes
"Baltic Maritime Services", SIA
Matrožu 2-78, Liepāja LV-3401 Check address owners
Kravu pārvadājumi: kuģu
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (79.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| img20230423 09510418 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BMS | |||||
2019 |
Annual report | 06.03.2019 - 31.12.2019 | 14.05.2020 | PDF (169.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.79 KB | 01.03.2019 | 01.03.2019 | 2 |
Articles of Association |
TIF | 13.45 KB | 01.03.2019 | 28.01.2019 | 1 |
Memorandum of association |
TIF | 45.32 KB | 01.03.2019 | 28.01.2019 | 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 | 193.26 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 06.03.2019 | 06.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.77 KB | 01.03.2019 | 14.02.2019 | 1 |
Application |
TIF | 208.72 KB | 01.03.2019 | 29.01.2019 | 5 |
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