Baltijas Jahtu Serviss, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
9 by paid taxes
8 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 "Baltijas Jahtu Serviss" |
| Registration number, date | 40003718706, 27.12.2004 |
| VAT number | LV40003718706 from 21.02.2005 Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Kurmales iela 41, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 100 039 EUR, registered payment 29.06.2023 |
| 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, €) | 88.35 | 70.05 | 72.29 |
| Personal income tax (thousands, €) | 7.47 | 2.48 | 1.8 |
| Statutory social insurance contributions (thousands, €) | 16.76 | 9.21 | 7.19 |
| Average employees count | 3 | 3 | 2 |
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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2023 | |
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. | 21.01.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TRODO"Reg. no. 40103904244
|
47.62 % | 671 | € 71 | € 47 641 | Latvia | 07.06.2023 | 29.06.2023 |
Natural person |
26.19 % | 369 | € 71 | € 26 199 | Latvia | 07.06.2023 | 29.06.2023 |
Natural person |
26.19 % | 369 | € 71 | € 26 199 | Latvia | 07.06.2023 | 29.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Jahtu serviss", SIA
Nometņu 60, Rīga, LV-1002 Check address owners
Jahtu, laivu un kuteru tirdzniecība
Historical addresses
| Rīga, Brīvības iela 106-10 | Until 21.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Ventspils iela 50 | Until 27.05.2019 | 5 years ago |
| Mārupes nov., Mārupe, Kurmales iela 41 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 41 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (313.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (272.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (999.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (271.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (639.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (381.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (599.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (921.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (4.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (96.81 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ BJS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BJSvadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (122.16 KB) | |
2008 |
Annual report | 26.08.2009 | TIF (598.64 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (244.26 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (125.98 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (306.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 53.7 KB | 29.06.2023 | 29.06.2023 | 4 |
Shareholders’ register |
EDOC | 21.49 KB | 29.06.2023 | 07.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.26 KB | 29.06.2023 | 06.06.2023 | 1 |
Shareholders’ register |
EDOC | 66.18 KB | 24.05.2023 | 03.05.2023 | 1 |
Articles of Association |
EDOC | 54.08 KB | 24.05.2023 | 02.05.2023 | 1 |
Articles of Association |
TIF | 127.82 KB | 17.05.2023 | 31.03.2015 | 5 |
Shareholders’ register |
TIF | 52.2 KB | 17.05.2023 | 31.03.2015 | 2 |
Articles of Association |
TIF | 32.76 KB | 17.05.2023 | 20.12.2007 | 1 |
Articles of Association |
TIF | 24.46 KB | 17.05.2023 | 10.12.2004 | 1 |
Memorandum of association |
TIF | 95.74 KB | 17.05.2023 | 06.12.2004 | 2 |
Shareholders’ register |
TIF | 57.42 KB | 17.05.2023 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.14 KB | 29.06.2023 | 28.06.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.98 KB | 29.06.2023 | 07.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.28 KB | 29.06.2023 | 06.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.16 KB | 29.06.2023 | 06.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.96 KB | 29.06.2023 | 06.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.18 KB | 29.06.2023 | 06.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.53 KB | 29.06.2023 | 06.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.45 KB | 29.06.2023 | 05.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.1 KB | 29.06.2023 | 05.06.2023 | 2 |
Application |
EDOC | 55.7 KB | 24.05.2023 | 02.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.13 KB | 24.05.2023 | 02.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 27.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 27.05.2019 | 27.05.2019 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 27.05.2019 | 22.05.2019 | 1 |
Announcement regarding the legal address |
EDOC | 24.41 KB | 27.05.2019 | 22.05.2019 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 27.05.2019 | 22.05.2019 | 1 |
Application |
6.86 MB | 27.05.2019 | 22.05.2019 | 1 | |
Application |
6.62 MB | 27.05.2019 | 22.05.2019 | 1 | |
Confirmation or consent to legal address |
DOC | 28.5 KB | 27.05.2019 | 22.05.2019 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 27.05.2019 | 22.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 23.98 KB | 27.05.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.32 KB | 17.05.2023 | 07.04.2015 | 2 |
Application |
TIF | 117.99 KB | 17.05.2023 | 31.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.7 KB | 17.05.2023 | 31.03.2015 | 6 |
Receipts on the publication and state fees |
TIF | 24.76 KB | 17.05.2023 | 16.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.45 KB | 17.05.2023 | 21.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 17.05.2023 | 16.01.2008 | 1 |
Sample report |
TIF | 23.76 KB | 17.05.2023 | 07.01.2008 | 1 |
Sample report |
TIF | 24.39 KB | 17.05.2023 | 07.01.2008 | 1 |
Application |
TIF | 438.43 KB | 17.05.2023 | 27.12.2007 | 8 |
Announcement regarding the legal address |
TIF | 12.96 KB | 17.05.2023 | 20.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 22.54 KB | 17.05.2023 | 20.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.97 KB | 17.05.2023 | 20.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.48 KB | 17.05.2023 | 27.12.2004 | 1 |
Registration certificates |
TIF | 23.36 KB | 17.05.2023 | 27.12.2004 | 1 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 17.99 KB | 17.05.2023 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 17.05.2023 | 16.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.58 KB | 17.05.2023 | 10.12.2004 | 1 |
Application |
TIF | 276.38 KB | 17.05.2023 | 10.12.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.83 KB | 17.05.2023 | 10.12.2004 | 1 |
Consent of the auditor |
TIF | 11.68 KB | 17.05.2023 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.34 KB | 17.05.2023 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 17.05.2023 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.03 KB | 17.05.2023 | 10.12.2004 | 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