BALTIC SHIPPING AGENCY, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 25.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC SHIPPING AGENCY" |
| Registration number, date | 40003469790, 24.11.1999 |
| VAT number | None (excluded 03.12.2010) Europe VAT register |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 161-905;906.ist. Check address owners |
| Fixed capital | 3 342 EUR , registered 15.07.2016 (registered payment 15.07.2016: 3 342 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo cilvēkresursu nodrošināšana (78.30) |
|---|
Historical company names
| SIA "JŪRAS AĢENTŪRA" | Until 16.05.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 22.04.2009 | TIF (561.19 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (276.93 KB) | ||
2004 |
Annual report | 18.08.2014 | TIF (367.85 KB) | ||
2003 |
Annual report | 18.08.2014 | TIF (416.23 KB) | ||
2002 |
Annual report | 18.08.2014 | TIF (551.05 KB) | ||
2001 |
Annual report | 18.08.2014 | TIF (799.54 KB) | ||
2000 |
Annual report | 18.08.2014 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 228.23 KB | 18.08.2014 | 15.07.2008 | 4 |
Shareholders’ register |
TIF | 33.24 KB | 18.08.2014 | 15.07.2008 | 1 |
Articles of Association |
TIF | 116.88 KB | 18.08.2014 | 28.09.2004 | 3 |
Shareholders’ register |
TIF | 26.11 KB | 18.08.2014 | 28.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.8 KB | 18.08.2014 | 30.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 36.53 KB | 18.08.2014 | 09.11.2000 | 1 |
Articles of Association |
TIF | 375.44 KB | 18.08.2014 | 08.11.1999 | 7 |
Memorandum of association |
TIF | 162.59 KB | 18.08.2014 | 08.11.1999 | 4 |
Shareholders’ register |
TIF | 29.21 KB | 18.08.2014 | 08.11.1999 | 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 |
EDOC | 102.17 KB | 25.04.2018 | 25.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
366.21 KB | 12.04.2018 | 12.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.45 KB | 12.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.26 KB | 04.06.2015 | 28.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.29 KB | 26.05.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 63 KB | 02.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 63 KB | 02.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 59.21 KB | 02.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 59.16 KB | 02.12.2014 | 02.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.05 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 33.59 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.05 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 33.59 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 33.59 KB | 01.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.2 KB | 02.10.2013 | 02.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 02.10.2013 | 02.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.38 KB | 27.09.2013 | 27.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.38 KB | 27.09.2013 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.9 KB | 18.09.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 18.09.2013 | 18.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
297.81 KB | 16.09.2013 | 16.09.2013 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 300.33 KB | 16.09.2013 | 16.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.83 MB | 18.04.2013 | 18.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.63 MB | 16.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 492.26 KB | 08.08.2012 | 08.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 08.08.2012 | 08.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 651.42 KB | 03.08.2012 | 03.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 104.52 KB | 18.08.2014 | 07.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.67 KB | 18.08.2014 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.07 KB | 18.08.2014 | 16.07.2008 | 2 |
Application |
TIF | 230.19 KB | 18.08.2014 | 15.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.67 KB | 18.08.2014 | 15.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.62 KB | 18.08.2014 | 08.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.94 KB | 18.08.2014 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.94 KB | 18.08.2014 | 03.07.2008 | 2 |
Application |
TIF | 224.95 KB | 18.08.2014 | 02.07.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 18.08.2014 | 06.10.2004 | 1 |
Registration certificates |
TIF | 303.79 KB | 18.08.2014 | 06.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.96 KB | 18.08.2014 | 28.09.2004 | 1 |
Application |
TIF | 304.71 KB | 18.08.2014 | 28.09.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 29.23 KB | 18.08.2014 | 28.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 29.06 KB | 18.08.2014 | 28.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.95 KB | 18.08.2014 | 28.09.2004 | 1 |
Consent of the auditor |
TIF | 12.03 KB | 18.08.2014 | 27.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 66.89 KB | 18.08.2014 | 27.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 18.08.2014 | 03.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 18.08.2014 | 23.12.2002 | 1 |
Cover letter |
TIF | 38.03 KB | 18.08.2014 | 18.12.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.47 KB | 18.08.2014 | 18.12.2002 | 1 |
Application in Insolvency proceedings |
TIF | 45.49 KB | 18.08.2014 | 29.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.47 KB | 18.08.2014 | 29.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.67 KB | 18.08.2014 | 29.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.75 KB | 18.08.2014 | 12.11.2001 | 1 |
Cover letter |
TIF | 52.21 KB | 18.08.2014 | 07.11.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.02 KB | 18.08.2014 | 07.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 18.08.2014 | 16.05.2001 | 1 |
Registration certificates |
TIF | 37.84 KB | 18.08.2014 | 16.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.76 KB | 18.08.2014 | 30.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.88 KB | 18.08.2014 | 30.04.2001 | 1 |
Submission/Application |
TIF | 20.59 KB | 18.08.2014 | 30.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 18.08.2014 | 26.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 18.08.2014 | 10.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 23.96 KB | 18.08.2014 | 09.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.5 KB | 18.08.2014 | 09.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.3 KB | 18.08.2014 | 09.11.2000 | 1 |
Submission/Application |
TIF | 22.99 KB | 18.08.2014 | 09.11.2000 | 1 |
Submission/Application |
TIF | 18.64 KB | 18.08.2014 | 09.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 18.08.2014 | 21.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.59 KB | 18.08.2014 | 02.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.15 KB | 18.08.2014 | 02.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.76 KB | 18.08.2014 | 02.12.1999 | 1 |
Submission/Application |
TIF | 27.95 KB | 18.08.2014 | 02.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 18.08.2014 | 24.11.1999 | 1 |
Registration certificates |
TIF | 89.58 KB | 18.08.2014 | 24.11.1999 | 1 |
Registration certificates |
TIF | 184 KB | 18.08.2014 | 24.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 35.29 KB | 18.08.2014 | 09.11.1999 | 2 |
Application |
TIF | 146.31 KB | 18.08.2014 | 08.11.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 18.08.2014 | 08.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.51 KB | 18.08.2014 | 08.11.1999 | 3 |
Appraisal reports |
TIF | 22.84 KB | 13.09.2011 | 08.11.1999 | 1 |
Confirmation or consent to legal address |
TIF | 25.36 KB | 18.08.2014 | 03.11.1999 | 1 |
Sample report |
TIF | 48.81 KB | 18.08.2014 | 02.11.1999 | 1 |
Copy of the personal identification document |
TIF | 21.38 KB | 18.08.2014 | 14.04.1998 | 1 |
Purchase/lease agreement |
TIF | 140.89 KB | 18.08.2014 | 10.03.1998 | 3 |
Copy of the personal identification document |
TIF | 536.05 KB | 18.08.2014 | 6 |
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