Baltic RM, SIA

Limited Liability Company, Small company
Place in branch
2 by employees

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

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

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 UG

Reg. no. HRB 22172
Klein Toitin 9, 17126, Jarmen, Vācija

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

Apply information changes

"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 PDF
BalticRM SIA 2024 RZ PDF
RM Vad zin 24 EDS PDF

2022

Annual report 01.07.2022 - 30.06.2023 19.09.2023  ZIP €11.00
Annual report 2022 PDF
RM vad z 2023 PDF
RZ Baltic RM PDF

2021

Annual report 01.07.2021 - 30.06.2022 28.09.2022  ZIP €11.00
Annual report 2021 PDF
Baltic RM vad z PDF
Revidentu zinojums PDF

2020

Annual report 03.03.2020 - 30.06.2021 08.12.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vad zinojums PDF

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

PDF 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

PDF 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