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 | SIA "Baltic RM" |
| Registration number, date | 40203243256, 03.03.2020 |
| VAT number | LV40203243256 from 06.04.2020 Europe VAT register |
| Register, date | Commercial Register, 03.03.2020 |
| Legal address | Paegļu iela 4, Skrunda, Kuldīgas nov., LV-3326 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 03.03.2020 |
| 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
- 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, €) | -477.56 | -222.07 | -210.72 |
| Personal income tax (thousands, €) | 73.28 | 61.35 | 40.95 |
| Statutory social insurance contributions (thousands, €) | 134.43 | 114.3 | 85.09 |
| Average employees count | 17 | 19 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.03.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Juliane Marsch UGReg. no. HRB 22172
|
40 % | 80 | € 50 | € 4 000 | Germany | 03.04.2023 | 24.08.2023 |
Natural person |
40 % | 80 | € 50 | € 4 000 | Latvia | 03.03.2020 | 03.03.2020 |
Natural person |
20 % | 40 | € 50 | € 2 000 | Germany | 03.03.2020 | 03.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"Baltic RM", SIA
Paegļu 4, Skrunda, Kuldīgas nov. LV-3326 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Ventspils nov., Tārgales pag., "Rapši" | Until 07.05.2020 | 4 years ago |
|---|---|---|
| Skrundas nov., Skrunda, Paegļu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 14.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BalticRM SIA 2024 RZ | |||||
| RM Vad zin 24 EDS | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 19.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RM vad z 2023 | |||||
| RZ Baltic RM | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 28.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Baltic RM vad z | |||||
| Revidentu zinojums | |||||
2020 |
Annual report | 03.03.2020 - 30.06.2021 | 08.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 122.21 KB | 22.08.2023 | 03.04.2023 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.84 KB | 22.08.2023 | 21.03.2023 | 9 |
Shareholders’ register |
TIF | 164.46 KB | 28.02.2020 | 06.02.2020 | 6 |
Articles of Association |
TIF | 49.56 KB | 14.02.2020 | 06.02.2020 | 1 |
Memorandum of association |
TIF | 376.84 KB | 28.02.2020 | 20.01.2020 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 45.71 KB | 22.08.2023 | 18.08.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 178.49 KB | 16.08.2023 | 14.08.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
150.68 KB | 13.04.2023 | 13.04.2023 | 1 | |
Application |
TIF | 242.41 KB | 22.08.2023 | 03.04.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.13 KB | 22.08.2023 | 10.01.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
375.21 KB | 13.04.2023 | 10.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
DOCX | 40.53 KB | 07.05.2020 | 05.05.2020 | 3 |
Application |
DOCX | 40.53 KB | 07.05.2020 | 05.05.2020 | 3 |
Application |
EDOC | 45.63 KB | 07.05.2020 | 05.05.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 25.58 KB | 07.05.2020 | 28.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.58 KB | 07.05.2020 | 28.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.57 KB | 07.05.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
TIF | 208.04 KB | 28.02.2020 | 13.02.2020 | 5 |
Announcement regarding the legal address |
TIF | 17.99 KB | 28.02.2020 | 06.02.2020 | 1 |
Application |
TIF | 300.77 KB | 28.02.2020 | 06.02.2020 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.49 KB | 14.02.2020 | 05.02.2020 | 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