Baltijas jūras ģeoloģijas centrs, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
10 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltijas jūras ģeoloģijas centrs"
Registration number, date 40103458261, 13.09.2011
VAT number LV40103458261 from 14.02.2012 Europe VAT register
Register, date Commercial Register, 13.09.2011
Legal address Ieriķu iela 67A, Rīga, LV-1084 Check address owners
Fixed capital 718 000 EUR, registered payment 21.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 19 801.61 0.00 0.00 0.00 12.11.2024
15.10.2024 15 912.82 0.00 0.00 0.00 15.10.2024
09.09.2024 11 515.18 0.00 0.00 0.00 09.09.2024
19.08.2024 9 760.27 0.00 0.00 0.00 19.08.2024
16.07.2024 18 127.92 0.00 0.00 0.00 16.07.2024
19.06.2024 14 103.57 0.00 0.00 0.00 19.06.2024
08.04.2024 14 169.38 0.00 0.00 0.00 08.04.2024
07.03.2024 8 674.05 0.00 0.00 0.00 07.03.2024
07.02.2024 5 552.14 0.00 0.00 0.00 07.02.2024
09.01.2024 33 991.93 0.00 0.00 0.00 09.01.2024
18.12.2023 28 955.96 0.00 0.00 0.00 18.12.2023
15.11.2023 24 752.52 0.00 0.00 0.00 15.11.2023
09.10.2023 17 565.46 0.00 0.00 0.00 09.10.2023
18.09.2023 16 778.24 0.00 0.00 0.00 18.09.2023
12.04.2023 6 976.69 0.00 0.00 0.00 12.04.2023
07.03.2023 24 857.70 0.00 0.00 0.00 07.03.2023
07.02.2023 17 663.47 0.00 0.00 0.00 07.02.2023
16.01.2023 17 879.89 0.00 0.00 0.00 16.01.2023
10.10.2022 19 348.93 0.00 0.00 0.00 10.10.2022
07.09.2022 21 742.34 0.00 0.00 0.00 07.09.2022
15.08.2022 25 483.06 0.00 0.00 0.00 15.08.2022
21.07.2022 11 450.99 0.00 0.00 0.00 21.07.2022
07.07.2022 14 442.10 0.00 0.00 0.00 07.07.2022
07.06.2022 15 176.02 0.00 0.00 0.00 07.06.2022
07.04.2022 26 660.35 0.00 0.00 0.00 07.04.2022
07.03.2022 16 672.19 0.00 0.00 0.00 07.03.2022
07.12.2020 43 146.43 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 49 845.09 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 62 477.48 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 42 247.49 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 35 243.15 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 303.43 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 280.80 0.00 0.00 0.00 13.05.2020 15:53
07.01.2020 5 291.14 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 15 146.95 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 16 553.60 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 38 239.17 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 30 017.81 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 41 964.27 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 38 427.64 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 44 742.18 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 31 365.50 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 41 947.49 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 19 279.86 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 6 761.81 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 37 597.01 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 60 307.87 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 30 543.73 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 62 042.25 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 72 819.85 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 41 574.97 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 35 211.61 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 31 432.03 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 24 736.19 0.00 0.00 0.00 14.03.2018 09:30
07.11.2017 5 385.25 0.00 0.00 0.00 15.11.2017 12:28
07.06.2017 1 837.54 0.00 0.00 0.00 15.06.2017 16:40

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, €) 128.29 117.41 398.78
Personal income tax (thousands, €) -50.26 188.24 201.13
Statutory social insurance contributions (thousands, €) -91.48 334.67 322.92
Average employees count 22 35 52

Industries

Industry from zl.lv Ģeoloģiskā izpēte
Branch from zl.lv (NACE2) Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Hidrotehnisko objektu būvniecība (42.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 23.02.2022
Latvia Latvia

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   23.02.2022
* 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

KUIVIŽI MARINE, SIA

Reg. no. 40103210668

73.65 % 528 807 € 1 € 528 807 Latvia 19.06.2020 03.07.2020

Rīgas pilsētas zinātniski-pētnieciskais ģeotehniskais centrs "JUNIKONS (UNICONE)" sabiedrība ar ierobežotu atbildību

Reg. no. 40003018930
Mārupes nov., Mārupe, Mēmeles iela 28

6.35 % 45 593 € 1 € 45 593 Latvia 25.11.2019 17.12.2019

Rīgas Tehniskā universitāte

Reg. no. 90000068977

20 % 143 600 € 1 € 143 600 Latvia 26.03.2019 10.04.2019

Apply information changes

Historical addresses

Rīga, Pulka iela 3 Until 16.01.2012 12 years ago
Rīga, Ūnijas iela 8 k-9 Until 17.12.2014 10 years ago
Rīga, Andrejostas iela 10A Until 12.07.2017 7 years ago
Rīga, Klūgu iela 3A Until 05.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Baltijas j ras eolo ijas centrs SIA 2023 RZ PDF
VAD BAS ZI OJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.12.2023  ZIP €11.00
Annual report 2022 PDF
RZ BJGC 2022 12.12.2023 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2023  ZIP €11.00
Annual report 2021 PDF
RZ BJGC PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
RZ BALTIJAS JURAS GEOLOGIJAS CENTRS PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
RZ BJGC 2019 PDF
Vadibas zinojums BJGC SIA 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 GP vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
BJGC vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibs zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 13.09.2011 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
BJGC VADIBAS ZINOJUMS 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.06 KB 03.07.2020 19.06.2020 1

Amendments to the Articles of Association

TIF 34.2 KB 13.12.2019 25.11.2019 1

Articles of Association

TIF 279.76 KB 13.12.2019 25.11.2019 6

Shareholders’ register

TIF 28.84 KB 13.12.2019 25.11.2019 1

Shareholders’ register

TIF 103.21 KB 03.04.2019 26.03.2019 3

Amendments to the Articles of Association

TIF 27.34 KB 13.04.2015 09.03.2015 1

Articles of Association

TIF 349.95 KB 13.04.2015 09.03.2015 7

Shareholders’ register

TIF 100.99 KB 13.04.2015 09.03.2015 2

Amendments to the Articles of Association

TIF 28.64 KB 22.01.2015 11.12.2014 1

Articles of Association

TIF 387.59 KB 22.01.2015 11.12.2014 9

Shareholders’ register

TIF 111.06 KB 22.01.2015 11.12.2014 3

Amendments to the Articles of Association

TIF 27.88 KB 11.07.2014 26.06.2014 1

Articles of Association

TIF 278.44 KB 11.07.2014 26.06.2014 6

Shareholders’ register

TIF 243.93 KB 11.07.2014 26.06.2014 6

Amendments to the Articles of Association

TIF 21.55 KB 30.07.2013 12.07.2013 1

Articles of Association

TIF 193.14 KB 30.07.2013 12.07.2013 6

Shareholders’ register

TIF 43.82 KB 30.07.2013 12.07.2013 2

Shareholders’ register

TIF 41.88 KB 15.07.2013 09.07.2013 2

Articles of Association

TIF 183.52 KB 16.09.2011 08.09.2011 5

Memorandum of association

TIF 108.41 KB 16.09.2011 05.09.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.19 KB 13.11.2024 13.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 69.86 KB 10.10.2024 10.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.02 KB 01.03.2024 01.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.27 KB 19.01.2024 19.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.24 KB 22.12.2023 22.12.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.03 KB 03.08.2023 03.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 08.11.2022 08.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 08.11.2022 08.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.3 KB 07.11.2022 07.11.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.48 KB 07.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 04.11.2022 04.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.61 KB 02.11.2022 02.11.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.92 KB 13.09.2022 12.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 29.08.2022 29.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 85.01 KB 24.08.2022 24.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 23.02.2022 23.02.2022 2

Application

DOCX 49.7 KB 23.02.2022 08.02.2022 1

Application

DOCX 49.7 KB 23.02.2022 08.02.2022 1

Protocols/decisions of a company/organisation

DOCX 19.52 KB 23.02.2022 08.02.2022 1

Protocols/decisions of a company/organisation

DOCX 19.52 KB 23.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 20.12.2021 20.12.2021 2

State Revenue Service decisions/letters/statements

EDOC 91.01 KB 15.12.2021 15.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 10.12.2021 10.12.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.47 KB 07.12.2021 07.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 16.10.2020 16.10.2020 2

Application

DOCX 45.78 KB 16.10.2020 13.10.2020 1

Application

EDOC 71.46 KB 16.10.2020 13.10.2020 1

Protocols/decisions of a company/organisation

DOCX 19.27 KB 16.10.2020 12.10.2020 1

Protocols/decisions of a company/organisation

EDOC 45.92 KB 16.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 03.07.2020 03.07.2020 2

Shareholders’ register

EDOC 60.6 KB 03.07.2020 19.06.2020 1

Application

DOCX 40.33 KB 03.07.2020 11.06.2020 2

Application

EDOC 54.13 KB 03.07.2020 11.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 17.12.2019 17.12.2019 2

Application

TIF 232.78 KB 13.12.2019 10.12.2019 6

Protocols/decisions of a company/organisation

TIF 157.03 KB 13.12.2019 25.11.2019 4

Decisions / letters / protocols of public notaries

RTF 191.45 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 10.04.2019 10.04.2019 2

Application

TIF 211.31 KB 08.04.2019 04.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 12.07.2017 12.07.2017 2

Application

TIF 114.25 KB 12.07.2017 06.07.2017 4

Confirmation or consent to legal address

TIF 15.77 KB 12.07.2017 06.06.2017 1

Decisions / letters / protocols of public notaries

TIF 71.45 KB 13.04.2015 09.04.2015 2

Power of attorney, act of empowerment

TIF 26 KB 13.04.2015 24.03.2015 1

Application

TIF 144.77 KB 13.04.2015 09.03.2015 3

Protocols/decisions of a company/organisation

TIF 172.52 KB 13.04.2015 09.03.2015 4

Decisions / letters / protocols of public notaries

TIF 54.92 KB 22.01.2015 21.01.2015 2

Decisions / letters / protocols of public notaries

TIF 43.05 KB 19.12.2014 17.12.2014 2

Application

TIF 198.32 KB 22.01.2015 11.12.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 23.03 KB 22.01.2015 11.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.56 KB 22.01.2015 11.12.2014 1

Protocols/decisions of a company/organisation

TIF 303.25 KB 22.01.2015 11.12.2014 7

Application

TIF 77.36 KB 19.12.2014 27.11.2014 2

Confirmation or consent to legal address

TIF 13.66 KB 19.12.2014 25.11.2014 1

Power of attorney, act of empowerment

TIF 21.88 KB 19.11.2015 04.07.2014 1

Decisions / letters / protocols of public notaries

TIF 55.87 KB 11.07.2014 04.07.2014 2

Application

TIF 153.76 KB 11.07.2014 27.06.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 20.67 KB 19.11.2015 26.06.2014 1

Power of attorney, act of empowerment

TIF 21.07 KB 19.11.2015 26.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.78 KB 11.07.2014 26.06.2014 1

Protocols/decisions of a company/organisation

TIF 297.57 KB 11.07.2014 26.06.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 20.35 KB 19.11.2015 24.05.2014 1

Decisions / letters / protocols of public notaries

TIF 74.52 KB 10.03.2014 10.03.2014 2

Application

TIF 501.62 KB 10.03.2014 28.02.2014 4

Protocols/decisions of a company/organisation

TIF 137.2 KB 10.03.2014 28.02.2014 3

Power of attorney, act of empowerment

TIF 24.91 KB 10.03.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

TIF 42.49 KB 30.07.2013 29.07.2013 2

Application

TIF 451.9 KB 30.07.2013 12.07.2013 7

Protocols/decisions of a company/organisation

TIF 135.31 KB 30.07.2013 12.07.2013 4

Decisions / letters / protocols of public notaries

TIF 34.8 KB 15.07.2013 12.07.2013 2

Application

TIF 98.87 KB 15.07.2013 09.07.2013 3

Power of attorney, act of empowerment

TIF 13.46 KB 15.07.2013 09.07.2013 1

Power of attorney, act of empowerment

TIF 279.08 KB 10.03.2014 17.04.2012 4

Decisions / letters / protocols of public notaries

TIF 30.06 KB 16.01.2012 16.01.2012 1

Application

TIF 106.36 KB 16.01.2012 10.01.2012 2

Confirmation or consent to legal address

TIF 8.64 KB 16.01.2012 06.01.2012 1

Decisions / letters / protocols of public notaries

TIF 37.37 KB 16.09.2011 13.09.2011 2

Registration certificates

TIF 24.99 KB 16.09.2011 13.09.2011 1

Announcement regarding the legal address

TIF 13.29 KB 16.09.2011 09.09.2011 1

Application

TIF 254.04 KB 16.09.2011 09.09.2011 7

Bank statements or other document regarding the payment of the equity

TIF 19.74 KB 16.09.2011 09.09.2011 1

Power of attorney, act of empowerment

TIF 96.03 KB 16.09.2011 08.09.2011 3
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