Balticboats, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
279 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 Balticboats |
| Registration number, date | 50203324101, 07.06.2021 |
| VAT number | LV50203324101 from 08.07.2021 Europe VAT register |
| Register, date | Commercial Register, 07.06.2021 |
| Legal address | "Briljanti" – 10, Usma, Usmas pag., Ventspils nov., LV-3619 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.06.2021 (registered payment 07.06.2021: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | -0.4 | 0.58 | 0.54 |
| Personal income tax (thousands, €) | 0.06 | 0.2 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 1.29 | 1.68 | 0.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2021 | Poland | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2021 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 07.06.2021 | 07.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Balticboats", SIA
"Briljanti" - 10, Usma, Usmas pagasts, Ventspils nov., LV-3619 Check address owners
Jahtu, laivu un kuteru tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (388.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | €11.00 | |
2021 |
Annual report | 07.06.2021 - 31.12.2021 | 26.07.2022 | PDF (371.2 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.34 KB | 02.06.2021 | 07.04.2021 | 1 |
Memorandum of Association |
TIF | 30.56 KB | 02.06.2021 | 07.04.2021 | 1 |
Shareholders’ register |
TIF | 57.22 KB | 20.05.2021 | 07.04.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
392.7 KB | 01.12.2023 | 01.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
394.16 KB | 29.06.2023 | 29.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.1 KB | 13.07.2021 | 12.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.92 KB | 05.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 07.06.2021 | 07.06.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.37 KB | 13.04.2021 | 08.04.2021 | 1 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 02.06.2021 | 07.04.2021 | 1 |
Application |
TIF | 217.87 KB | 20.05.2021 | 07.04.2021 | 6 |
Announcement regarding the legal address |
TIF | 11.24 KB | 13.04.2021 | 07.04.2021 | 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