BALTIC PORT SERVICE, 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 as a result of reorganization, 27.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC PORT SERVICE" |
| Registration number, date | 40103518486, 02.03.2012 |
| VAT number | None (excluded 27.12.2021) Europe VAT register |
| Register, date | Commercial Register, 02.03.2012 |
| Legal address | Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners |
| Fixed capital | 502 646 EUR , registered 04.10.2016 (registered payment 14.07.2020: 502 646 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 41.78 | 51.23 | 59.18 |
| Personal income tax (thousands, €) | 2.06 | 4.63 | 5.24 |
| Statutory social insurance contributions (thousands, €) | 3.32 | 7.72 | 8.84 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 30.11.2021 | 03.12.2021 | PDF (245.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (250.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (832.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.42 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | PDF (1.74 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | PDF (91.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltic Port service GP2013 vad zinojums | |||||
2012 |
Annual report | 02.03.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPS vad zin GP2012 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 50.52 KB | 27.12.2021 | 23.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 51.03 KB | 09.07.2021 | 06.07.2021 | 3 |
Shareholders’ register |
DOCX | 21.28 KB | 14.07.2020 | 06.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.28 KB | 14.07.2020 | 06.07.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 150.95 KB | 25.09.2017 | 20.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 18.2 KB | 07.10.2016 | 27.09.2016 | 1 |
Articles of Association |
TIF | 164.58 KB | 07.10.2016 | 27.09.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 54.74 KB | 07.10.2016 | 27.09.2016 | 1 |
Shareholders’ register |
TIF | 82.81 KB | 07.10.2016 | 27.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 83.54 KB | 22.09.2016 | 13.09.2016 | 2 |
Articles of Association |
TIF | 171.22 KB | 22.09.2016 | 13.09.2016 | 3 |
Shareholders’ register |
TIF | 114.68 KB | 22.09.2016 | 13.09.2016 | 2 |
Shareholders’ register |
TIF | 78.44 KB | 07.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 90.24 KB | 20.05.2014 | 08.05.2014 | 2 |
Articles of Association |
TIF | 72.43 KB | 20.05.2014 | 07.05.2014 | 2 |
Articles of Association |
TIF | 20.18 KB | 16.04.2012 | 09.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.13 KB | 16.04.2012 | 09.03.2012 | 1 |
Shareholders’ register |
TIF | 30.79 KB | 16.04.2012 | 09.03.2012 | 1 |
Memorandum of Association |
TIF | 19.75 KB | 05.03.2012 | 29.02.2012 | 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 | 62.34 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 33.14 KB | 27.12.2021 | 02.12.2021 | 3 |
Application |
DOCX | 33.14 KB | 27.12.2021 | 02.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.25 KB | 27.12.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.25 KB | 27.12.2021 | 23.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 76.72 KB | 27.12.2021 | 23.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
EDOC | 51.39 KB | 09.07.2021 | 08.07.2021 | 2 |
Application |
DOCX | 34.47 KB | 09.07.2021 | 08.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 77.4 KB | 09.07.2021 | 06.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
DOCX | 43.88 KB | 14.07.2020 | 09.07.2020 | 2 |
Application |
DOCX | 43.88 KB | 14.07.2020 | 09.07.2020 | 2 |
Application |
EDOC | 61.05 KB | 14.07.2020 | 09.07.2020 | 2 |
Shareholders’ register |
EDOC | 38.79 KB | 14.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
DOCX | 49.66 KB | 24.03.2020 | 04.03.2020 | 4 |
Application |
EDOC | 70.37 KB | 24.03.2020 | 04.03.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.64 KB | 24.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.11 KB | 24.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 118.09 KB | 07.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 27.09.2017 | 27.09.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 29.86 KB | 25.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 1.09 MB | 07.10.2016 | 27.09.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.38 KB | 07.10.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.88 KB | 07.10.2016 | 27.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 19.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 2.75 MB | 22.09.2016 | 13.09.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 215.63 KB | 22.09.2016 | 13.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.12 KB | 08.06.2016 | 31.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.9 KB | 08.06.2016 | 27.05.2016 | 1 |
Application |
TIF | 409.11 KB | 08.06.2016 | 26.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.17 KB | 08.06.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.7 KB | 07.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 354.84 KB | 07.07.2015 | 17.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.2 KB | 20.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 169.45 KB | 20.05.2014 | 08.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.35 KB | 20.05.2014 | 07.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 16.04.2012 | 13.04.2012 | 2 |
Application |
TIF | 275.73 KB | 16.04.2012 | 15.03.2012 | 4 |
Documents attesting the transfer of shares |
TIF | 21.26 KB | 16.04.2012 | 09.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.42 KB | 16.04.2012 | 09.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.19 KB | 16.04.2012 | 09.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 05.03.2012 | 02.03.2012 | 2 |
Registration certificates |
TIF | 22.92 KB | 05.03.2012 | 02.03.2012 | 1 |
Submission/Application |
TIF | 10.3 KB | 05.03.2012 | 01.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.62 KB | 05.03.2012 | 29.02.2012 | 1 |
Application |
TIF | 96.09 KB | 05.03.2012 | 29.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.33 KB | 05.03.2012 | 29.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.25 KB | 05.03.2012 | 29.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.89 KB | 16.04.2012 | 2 |
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