Baltic Yachts Industry, SIA

Limited Liability Company, Micro company
Place in branch
377 by turnover
12 by employees

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

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, AS

Reg. no. 40103507942
Rīga, Miera iela 36

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 PDF
valprbalticyachts PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadzin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
paskaidrojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.11.2015  ZIP
Annual report 2013 PDF
paskaidrojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.11.2015  ZIP
Annual report 2012 PDF
paskaidrojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.11.2015  ZIP
Annual report 2011 PDF
paskaidrojums PDF

2010

 Annual report 04.06.2010 - 31.12.2010 10.11.2015  ZIP
Annual report 2010 PDF
paskaidrojums PDF

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