Baltic Yachts Industry, SIA
Limited Liability Company, Micro company
Place in branch
377 by turnover
12 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Baltic Yachts Industry" |
Registration number, date | 40103297873, 04.06.2010 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 04.06.2010 |
Legal address | Lielirbes iela 17A – 10, Rīga, LV-1046 Check address owners |
Fixed capital | 2 845 EUR, registered payment 19.10.2015 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.13 | 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
---|
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 15.05.2020 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2015 |
* 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 |
---|---|---|---|---|---|---|---|
Nilex Grupa, ASReg. no. 40103507942
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 13.10.2015 | 19.10.2015 |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (78.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.01.2024 | PDF (78.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2024 | PDF (78.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (78.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.09.2021 | PDF (78.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (429.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
valprbalticyachts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
Annual report 2014 | |||||
paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.11.2015 | ZIP | |
Annual report 2013 | |||||
paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.11.2015 | ZIP | |
Annual report 2012 | |||||
paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.11.2015 | ZIP | |
Annual report 2011 | |||||
paskaidrojums | |||||
2010 |
Annual report | 04.06.2010 - 31.12.2010 | 10.11.2015 | ZIP | |
Annual report 2010 | |||||
paskaidrojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.48 KB | 22.10.2015 | 13.10.2015 | 1 |
Articles of Association |
TIF | 54.73 KB | 22.10.2015 | 13.10.2015 | 2 |
Shareholders’ register |
TIF | 63.3 KB | 22.10.2015 | 13.10.2015 | 2 |
Shareholders’ register |
TIF | 43.6 KB | 22.10.2015 | 13.10.2015 | 2 |
Shareholders’ register |
TIF | 80.62 KB | 22.10.2015 | 13.10.2015 | 2 |
Articles of Association |
TIF | 247.04 KB | 16.06.2010 | 19.05.2010 | 4 |
Memorandum of Association |
TIF | 80.35 KB | 16.06.2010 | 19.05.2010 | 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 | 193.8 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
DOCX | 50.28 KB | 15.05.2020 | 28.04.2020 | 3 |
Application |
DOCX | 50.28 KB | 15.05.2020 | 28.04.2020 | 3 |
Application |
EDOC | 55.41 KB | 15.05.2020 | 28.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.62 KB | 22.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 206.6 KB | 22.10.2015 | 13.10.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.32 KB | 22.10.2015 | 13.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.5 KB | 22.10.2015 | 13.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 156.2 KB | 16.06.2010 | 04.06.2010 | 2 |
Registration certificates |
TIF | 186.22 KB | 16.06.2010 | 04.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.9 KB | 16.06.2010 | 21.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 131.67 KB | 16.06.2010 | 21.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 56.89 KB | 16.06.2010 | 19.05.2010 | 1 |
Application |
TIF | 916.35 KB | 16.06.2010 | 19.05.2010 | 5 |
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