Baltic Rim, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
13 by profit
10 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 | "Baltic Rim" SIA |
| Registration number, date | 40003822435, 02.05.2006 |
| VAT number | LV40003822435 from 15.05.2006 Europe VAT register |
| Register, date | Commercial Register, 02.05.2006 |
| Legal address | Kapsēdes iela 2, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -64.71 | -277 | -237.45 |
| Personal income tax (thousands, €) | 133.69 | 173.45 | 144.83 |
| Statutory social insurance contributions (thousands, €) | 302.19 | 404.97 | 349.76 |
| Average employees count | 44 | 80 | 76 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.03.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 10.07.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SP GROUP A/SReg. no. 15701315
|
100 % | 2 844 | € 1 | € 2 844 | Denmark | 20.06.2018 | 10.07.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 23.05.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums 2020 | |||||
| vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu atzinums | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.09.2014 - 31.12.2014 | 30.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 31.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 30.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RAR | ||||
2010 |
Annual report: Board statement | 01.09.2009 - 31.08.2010 | 01.01.2011 | RAR (11.11 KB) | |
2009 |
Annual report: Board statement | 01.09.2008 - 31.08.2009 | 05.01.2010 | ZIP (7.48 KB) | |
2008 |
Annual report | 08.12.2008 | TIF (808.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 107.32 KB | 10.01.2022 | 20.12.2021 | 4 |
Articles of Association |
TIF | 110.27 KB | 10.01.2022 | 20.12.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.46 KB | 10.01.2022 | 14.12.2021 | 5 |
Shareholders’ register |
TIF | 140.75 KB | 05.07.2018 | 20.06.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.41 KB | 05.07.2018 | 11.06.2018 | 5 |
Articles of Association |
TIF | 80.27 KB | 27.01.2016 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 81.43 KB | 27.01.2016 | 18.06.2015 | 3 |
Articles of Association |
TIF | 105.77 KB | 16.12.2010 | 26.04.2006 | 4 |
Memorandum of Association |
TIF | 56.43 KB | 16.12.2010 | 26.04.2006 | 2 |
Registration certificates of foreign companies |
TIF | 356.07 KB | 16.12.2010 | 03.04.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 164.1 KB | 16.02.2023 | 31.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 391.7 KB | 11.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
TIF | 196.7 KB | 08.03.2022 | 07.03.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 32.31 KB | 10.01.2022 | 20.12.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 93.29 KB | 10.01.2022 | 07.10.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.79 KB | 10.01.2022 | 18.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 371.88 KB | 05.07.2018 | 20.06.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 30.84 KB | 05.07.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.97 KB | 27.01.2016 | 26.01.2016 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 236.22 KB | 27.01.2016 | 25.09.2015 | 5 |
Application |
TIF | 256.93 KB | 27.01.2016 | 18.06.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 68.28 KB | 27.01.2016 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.78 KB | 27.01.2016 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 01.11.2012 | 31.10.2012 | 2 |
Application |
TIF | 220.47 KB | 01.11.2012 | 25.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 01.11.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 16.12.2010 | 25.06.2009 | 1 |
Application |
TIF | 162.19 KB | 16.12.2010 | 15.06.2009 | 3 |
Other documents |
TIF | 26.59 KB | 16.12.2010 | 15.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.22 KB | 16.12.2010 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.85 KB | 16.12.2010 | 15.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 16.12.2010 | 23.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.33 KB | 16.12.2010 | 18.05.2007 | 1 |
Application |
TIF | 62.98 KB | 16.12.2010 | 18.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 107.41 KB | 16.12.2010 | 17.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 16.12.2010 | 30.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 16.12.2010 | 02.05.2006 | 2 |
Registration certificates |
TIF | 21.35 KB | 16.12.2010 | 02.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.36 KB | 16.12.2010 | 26.04.2006 | 1 |
Application |
TIF | 257.62 KB | 16.12.2010 | 26.04.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.02 KB | 16.12.2010 | 26.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.26 KB | 16.12.2010 | 26.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 6.49 KB | 16.12.2010 | 26.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.43 KB | 16.12.2010 | 26.04.2006 | 2 |
document.Ā3 |
TIF | 71.05 KB | 16.12.2010 | 03.04.2006 | 4 |
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