Baltic Transocean Shipping & Crewing, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
29 by profit
37 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Transocean Shipping & Crewing"
Registration number, date 40103459642, 16.09.2011
VAT number LV40103459642 from 14.01.2012 Europe VAT register
Register, date Commercial Register, 16.09.2011
Legal address Artilērijas iela 40, Rīga, LV-1009 Check address owners
Fixed capital 2 844 EUR, registered payment 28.10.2015
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, €) 36.67 34.94 32.49
Personal income tax (thousands, €) 12.63 12.3 11.67
Statutory social insurance contributions (thousands, €) 25.55 24.2 22.03
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2) Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS Ūdens transporta palīgdarbības (52.22)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2024
Germany Germany

Control type: as a company member/shareholder

Natural person From 11.07.2019
Germany Germany

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   07.05.2013
* 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

47.01 % 1 337 € 1 € 1 337 Germany 12.07.2024 18.07.2024

Natural person

47.01 % 1 337 € 1 € 1 337 Germany 12.07.2024 18.07.2024

Natural person

5.98 % 170 € 1 € 170 Germany 12.07.2024 18.07.2024

Procures

Period Rights Person

From 16.10.2023

 Right to represent individually
Natural person (from 16.10.2023 )

Apply information changes

ML

"Baltic Transocean Shipping & Crewing", SIA

Artilērijas 40, Rīga LV-1009 Check address owners

Kravu pārvadājumi: kuģu

http://www.baltic-transocean.com

Historical company names

SIA "Energosfera" Until 29.12.2011 13 years ago

Historical addresses

Rīga, Krāsotāju iela 2-15 Until 29.12.2011 13 years ago
Rīga, Antonijas iela 22-4 Until 30.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (81.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (81.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (81.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (408.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ (1) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 16.09.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Baltic Transocean Shipping 3vadzin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 205.19 KB 18.07.2024 12.07.2024 1

Amendments to the Articles of Association

 TIF 7.32 KB 29.10.2015 05.10.2015 1

Articles of Association

 TIF 61.02 KB 29.10.2015 24.08.2015 4

Shareholders’ register

TIF 157.11 KB 29.10.2015 24.08.2015 7

Shareholders’ register

TIF 64.67 KB 29.10.2015 24.08.2015 3

Amendments to the Articles of Association

 TIF 6.46 KB 08.05.2013 19.04.2013 1

Articles of Association

 TIF 13.09 KB 08.05.2013 19.04.2013 1

Shareholders’ register

TIF 31.04 KB 08.05.2013 19.04.2013 2

Amendments to the Articles of Association

 TIF 16.04 KB 30.12.2011 20.12.2011 1

Articles of Association

 TIF 23.98 KB 30.12.2011 20.12.2011 1

Shareholders’ register

TIF 34.56 KB 30.12.2011 20.12.2011 1

Articles of Association

 TIF 23.97 KB 20.09.2011 12.09.2011 1

Memorandum of Association

 TIF 60.15 KB 20.09.2011 12.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 311.75 KB 18.07.2024 12.07.2024 1

Documents attesting the transfer of shares

EDOC 3.88 MB 18.07.2024 20.06.2024 1

Application

 PDF 256.57 KB 17.10.2023 11.10.2023 3

Application

 PDF 250.98 KB 10.10.2023 05.10.2023 3

Copy of the personal identification document

 EDOC 488.85 KB 18.07.2024 20.09.2022 1

Copy of the personal identification document

 TIF 118.35 KB 18.07.2024 18.01.2018 3

Decisions / letters / protocols of public notaries

 TIF 50.26 KB 29.10.2015 28.10.2015 2

Application

 TIF 86.92 KB 29.10.2015 05.10.2015 3

Protocols/decisions of a company/organisation

 TIF 163.67 KB 29.10.2015 24.08.2015 7

Decisions / letters / protocols of public notaries

 TIF 40.23 KB 15.05.2013 13.05.2013 2

Application

 TIF 56.33 KB 15.05.2013 08.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 48.1 KB 08.05.2013 07.05.2013 2

Consent of a member of the Board / executive director

 TIF 34.21 KB 08.05.2013 30.04.2013 2

Application

 TIF 98.88 KB 08.05.2013 29.04.2013 3

Protocols/decisions of a company/organisation

 TIF 132.49 KB 08.05.2013 19.04.2013 3

Decisions / letters / protocols of public notaries

 TIF 27.76 KB 03.04.2012 30.03.2012 1

Confirmation or consent to legal address

 TIF 16.2 KB 03.04.2012 27.03.2012 1

Application

 TIF 82.23 KB 03.04.2012 02.03.2012 2

Confirmation or consent to legal address

 TIF 16.05 KB 03.04.2012 02.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 51.25 KB 30.12.2011 29.12.2011 2

Registration certificates

 TIF 18.52 KB 30.12.2011 29.12.2011 1

Consent of a member of the Board / executive director

 TIF 42.89 KB 30.12.2011 22.12.2011 2

Application

 TIF 222.99 KB 30.12.2011 20.12.2011 5

Confirmation or consent to legal address

 TIF 14.43 KB 30.12.2011 20.12.2011 1

Consent of a member of the Board / executive director

 TIF 70.51 KB 30.12.2011 20.12.2011 4

Consent of a member of the Board / executive director

 TIF 65.52 KB 30.12.2011 20.12.2011 4

Power of attorney, act of empowerment

 TIF 33.26 KB 30.12.2011 20.12.2011 1

Protocols/decisions of a company/organisation

 TIF 65.05 KB 30.12.2011 20.12.2011 2

Registration certificates

 TIF 48.27 KB 30.12.2011 16.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.42 KB 20.09.2011 16.09.2011 1

Registration certificates

 TIF 126.49 KB 20.09.2011 16.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 25.01 KB 20.09.2011 13.09.2011 1

Announcement regarding the legal address

 TIF 12.59 KB 20.09.2011 12.09.2011 1

Application

 TIF 234.89 KB 20.09.2011 12.09.2011 2

Confirmation or consent to legal address

 TIF 18.91 KB 20.09.2011 12.09.2011 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