BALTIC SHIPPING SERVICES, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
7 by profit
19 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "BALTIC SHIPPING SERVICES" |
| Registration number, date | 50103508761, 06.02.2012 |
| VAT number | LV50103508761 from 16.02.2012 Europe VAT register |
| Register, date | Commercial Register, 06.02.2012 |
| Legal address | Krišjāņa Barona iela 49 – 2A, Rīga, LV-1001 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 93.98 | 43.96 | 80.33 |
| Personal income tax (thousands, €) | 34.79 | 38.09 | 32.82 |
| Statutory social insurance contributions (thousands, €) | 65.72 | 64.6 | 53.77 |
| Average employees count | 8 | 9 | 9 |
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 | Pārējo cilvēkresursu vadība (78.30) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
| Types of activities from statues | Pasažieru jūras un piekrastes ūdens transports Kravu jūras un piekrastes ūdens transports Darbaspēka meklēšana un nodrošināšana ar personālu Kravu iekraušana un izkraušana Zāģēšana, ēvelēšana un impregnēšana Juridiskie un grāmatvedības pakalpojumi Tirgus un sabiedriskās domas izpēte Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 | 17.05.2016 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 12.05.2016 | 17.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Shipping Services", SIA
Bātas 2, Rīga, LV-1058 Check address owners
Kuģu personāla komplektēšana
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 05.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Volguntes iela 32 | Until 08.12.2014 | 10 years ago |
| Rīga, Bātas iela 2 | Until 30.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (1.46 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (2.54 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.92 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (4.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (1.53 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BSS 2014 54 pants | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (645.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 06.02.2012 - 31.12.2012 | 18.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSS-Bilance-Vadibas zinojums-2012. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 113 KB | 30.10.2020 | 26.10.2020 | 1 |
Articles of Association |
TIF | 53.22 KB | 19.05.2016 | 12.05.2016 | 2 |
Shareholders’ register |
TIF | 69.95 KB | 19.05.2016 | 12.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 28.98 KB | 15.02.2012 | 07.02.2012 | 1 |
Articles of Association |
TIF | 54 KB | 15.02.2012 | 07.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.35 KB | 15.02.2012 | 07.02.2012 | 1 |
Shareholders’ register |
TIF | 32.15 KB | 15.02.2012 | 07.02.2012 | 1 |
Articles of Association |
TIF | 23.64 KB | 09.02.2012 | 31.01.2012 | 1 |
Memorandum of Association |
TIF | 22.15 KB | 09.02.2012 | 31.01.2012 | 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 |
EDOC | 65.72 KB | 30.10.2020 | 30.10.2020 | 2 |
Articles of Association |
EDOC | 39.84 KB | 30.10.2020 | 26.10.2020 | 1 |
Application |
DOCX | 40.96 KB | 30.10.2020 | 26.10.2020 | 1 |
Application |
EDOC | 45.95 KB | 30.10.2020 | 26.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 36 KB | 30.10.2020 | 26.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.74 KB | 30.10.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 120.5 KB | 30.10.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.88 KB | 30.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 02.03.2018 | 02.03.2018 | 2 |
Power of attorney, act of empowerment |
864.31 KB | 02.03.2018 | 27.02.2018 | 1 | |
Power of attorney, act of empowerment |
859.84 KB | 02.03.2018 | 27.02.2018 | 1 | |
Statement regarding the beneficial owners |
259.96 KB | 02.03.2018 | 27.02.2018 | 2 | |
Statement regarding the beneficial owners |
272.08 KB | 02.03.2018 | 27.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 19.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 128.84 KB | 19.05.2016 | 12.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.35 KB | 19.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.41 KB | 09.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 105.95 KB | 09.12.2014 | 03.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.1 KB | 09.12.2014 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 08.03.2013 | 05.03.2013 | 2 |
Application |
TIF | 180.3 KB | 08.03.2013 | 28.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 22.08 KB | 08.03.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.17 KB | 15.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 228.95 KB | 15.02.2012 | 07.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.16 KB | 15.02.2012 | 07.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.09 KB | 15.02.2012 | 07.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 15.02.2012 | 07.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 09.02.2012 | 06.02.2012 | 2 |
Registration certificates |
TIF | 42.63 KB | 09.02.2012 | 06.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.56 KB | 09.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 80.07 KB | 09.02.2012 | 31.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.98 KB | 09.02.2012 | 31.01.2012 | 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