Baltic Ship Supplies, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
2 by profit
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Ship Supplies"
Registration number, date 40103524622, 19.03.2012
VAT number LV40103524622 from 28.03.2012 Europe VAT register
Register, date Commercial Register, 19.03.2012
Legal address Kāvu iela 1 – 21, Rīga, LV-1015 Check address owners
Fixed capital 2 840 EUR, registered payment 25.11.2020
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, €) -148.74 -158.85 93.34
Personal income tax (thousands, €) 35.54 35.42 21.51
Statutory social insurance contributions (thousands, €) 58.64 60.3 47.18
Average employees count 12 12 15
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu apgāde
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   19.03.2012
* 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 % 2 840 € 1 € 2 840 Latvia 20.11.2020 25.11.2020

Apply information changes

ML

"Baltic Ship Supplies", SIA

Piedrujas 22, Rīga, LV-1073 Check address owners

Kuģu apgāde

http://www.balticss.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Ship Supplies" Until 05.04.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.07.2024  ZIP €11.00
Annual report 2023 PDF
2023 GP BSS PDF
vad zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  ZIP €11.00
Annual report 2022 PDF
2022 BSS GP EDOC
BSS FS with Opinion 2022 signed EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report BSS 2021 PDF
BSS GP 2021 vad.zin. EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 BSS GP signed EDOC
2020 BSS GP signed Copy EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Baltic Ship Supplies SIA GP 2019 2 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
BSS vad zin par 2018 GP PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
BSS vadibas zinojums 2017 GP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
BSS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (962.95 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.61 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.26 KB)

2012

 Annual report 19.03.2012 - 31.12.2012 06.05.2013  HTML (89.58 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 28.5 KB 25.11.2020 20.11.2020 1

Articles of Association

 DOC 28.5 KB 25.11.2020 20.11.2020 1

Shareholders’ register

DOCX 18.42 KB 25.11.2020 20.11.2020 1

Shareholders’ register

DOCX 18.42 KB 25.11.2020 20.11.2020 1

Articles of Association

 TIF 11.73 KB 10.04.2012 26.03.2012 1

Articles of Association

 TIF 13.41 KB 21.03.2012 15.03.2012 1

Memorandum of Association

 TIF 26.16 KB 21.03.2012 15.03.2012 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

 RTF 190 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 25.11.2020 25.11.2020 2

Articles of Association

 EDOC 16.76 KB 25.11.2020 20.11.2020 1

Application

 DOCX 34.35 KB 25.11.2020 20.11.2020 1

Application

 DOCX 34.35 KB 25.11.2020 20.11.2020 1

Application

 EDOC 39.62 KB 25.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.72 KB 25.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.72 KB 25.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.02 KB 25.11.2020 20.11.2020 1

Shareholders’ register

EDOC 24.49 KB 25.11.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

 TIF 31.98 KB 10.04.2012 05.04.2012 2

Registration certificates

 TIF 54.88 KB 10.04.2012 05.04.2012 1

Application

 TIF 57.14 KB 10.04.2012 27.03.2012 2

Protocols/decisions of a company/organisation

 TIF 15.94 KB 10.04.2012 26.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.84 KB 21.03.2012 19.03.2012 2

Registration certificates

 TIF 28 KB 21.03.2012 19.03.2012 1

Announcement regarding the legal address

 TIF 7.92 KB 21.03.2012 15.03.2012 1

Application

 TIF 77.76 KB 21.03.2012 15.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 25.17 KB 21.03.2012 15.03.2012 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