BALTIC SEAMEN AGENCY, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
26 by paid taxes
19 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 | SIA "BALTIC SEAMEN AGENCY" |
| Registration number, date | 40103177698, 27.06.2008 |
| VAT number | LV40103177698 from 08.08.2008 Europe VAT register |
| Register, date | Commercial Register, 27.06.2008 |
| Legal address | Ludzas iela 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.09.2015 |
| 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, €) | 21.07 | 24.52 | 14.01 |
| Personal income tax (thousands, €) | 7.7 | 8.04 | 4.96 |
| Statutory social insurance contributions (thousands, €) | 14.73 | 15.01 | 10.31 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Ogļu un brūnogļu (lignīta) ieguve Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2011 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 11.09.2015 | 25.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Seamen Agency", SIA
Ludzas 2, Rīga, LV-1003 Check address owners
Kuģu personāla komplektēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (79.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dibinataja lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SKM C22722080111100 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (284.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (79.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin2015 seamen | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas 2014 gada parskats seamen | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada parskats vadibas seamen | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zin seamen | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada parskats vadibas zinojums seamen | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 20 seamen | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (171.72 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (459.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 275.62 KB | 30.09.2015 | 11.09.2015 | 5 |
Shareholders’ register |
TIF | 51.67 KB | 30.09.2015 | 11.09.2015 | 2 |
Articles of Association |
TIF | 275.34 KB | 18.07.2011 | 08.07.2011 | 5 |
Articles of Association |
TIF | 193.61 KB | 23.03.2009 | 17.06.2008 | 6 |
Memorandum of Association |
TIF | 40.44 KB | 23.03.2009 | 17.06.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 74.25 KB | 30.09.2015 | 25.09.2015 | 2 |
Application |
TIF | 151.3 KB | 30.09.2015 | 11.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.54 KB | 30.09.2015 | 11.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.35 KB | 30.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.27 KB | 18.07.2011 | 15.07.2011 | 2 |
Application |
TIF | 165.9 KB | 18.07.2011 | 08.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 18.07.2011 | 08.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.36 KB | 18.07.2011 | 12.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 23.03.2009 | 05.08.2008 | 2 |
Application |
TIF | 87.32 KB | 23.03.2009 | 31.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 23.03.2009 | 31.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 23.03.2009 | 31.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 23.03.2009 | 27.06.2008 | 2 |
Registration certificates |
TIF | 21.34 KB | 23.03.2009 | 27.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.42 KB | 23.03.2009 | 20.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 23.03.2009 | 17.06.2008 | 1 |
Application |
TIF | 100.91 KB | 23.03.2009 | 17.06.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 12.53 KB | 23.03.2009 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.52 KB | 23.03.2009 | 17.06.2008 | 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