BALTIC YACHT, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
58 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC YACHT"
Registration number, date 50103227011, 27.04.2009
VAT number LV50103227011 from 20.07.2009 Europe VAT register
Register, date Commercial Register, 27.04.2009
Legal address Zaļā iela 5 – 2, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 844 EUR, registered payment 29.07.2016
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, €) 3 0.75 0.16
Personal income tax (thousands, €) 0.67 0.04 0.03
Statutory social insurance contributions (thousands, €) 1.08 0.07 -0.04
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pasažieru jūras un piekrastes ūdens transports (50.10)
CSP industry Pasažieru jūras un piekrastes ūdens transports (50.10)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.04.2009
* 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

70.04 % 1 992 € 1 € 1 992 Latvia 22.07.2016 29.07.2016

Natural person

14.98 % 426 € 1 € 426 Latvia 22.07.2016 29.07.2016

Natural person

14.98 % 426 € 1 € 426 Latvia 22.07.2016 29.07.2016

Historical addresses

Rīga, Jaunsaules iela 7A-34 Until 10.12.2012 13 years ago
Babītes nov., Babītes pag., Piņķi, Zaļā iela 5 - 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (344.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (2.13 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (461.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (427.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (433.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (696.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (636.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (711.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (97.21 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.63 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
BY vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

 Annual report 15.05.2010  TIF (151.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 64.74 KB 02.08.2016 22.07.2016 2

Articles of Association

 TIF 66.62 KB 02.08.2016 22.07.2016 2

Shareholders’ register

TIF 376.68 KB 02.08.2016 22.07.2016 4

Shareholders’ register

TIF 32.03 KB 11.12.2012 23.10.2012 1

Articles of Association

 TIF 29.03 KB 18.08.2009 20.04.2009 1

Memorandum of Association

 TIF 106.22 KB 18.08.2009 20.04.2009 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 60.89 KB 02.08.2016 29.07.2016 2

Application

 TIF 123.13 KB 02.08.2016 22.07.2016 2

Protocols/decisions of a company/organisation

 TIF 138.09 KB 02.08.2016 22.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 34.29 KB 11.12.2012 10.12.2012 2

Confirmation or consent to legal address

 TIF 15.16 KB 11.12.2012 21.11.2012 2

Application

 TIF 78.02 KB 11.12.2012 29.10.2012 2

Protocols/decisions of a company/organisation

 TIF 33.78 KB 11.12.2012 23.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 60.71 KB 18.08.2009 27.04.2009 2

Registration certificates

 TIF 25.04 KB 18.08.2009 27.04.2009 1

Application

 TIF 134.72 KB 18.08.2009 23.04.2009 3

Bank statements or other document regarding the payment of the equity

TIF 26.46 KB 18.08.2009 23.04.2009 1

Receipts on the publication and state fees

 TIF 17.8 KB 18.08.2009 23.04.2009 2

Submission/Application

 TIF 13.38 KB 18.08.2009 23.04.2009 1

Announcement regarding the legal address

 TIF 12.36 KB 18.08.2009 20.04.2009 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