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 | SIA "BALTIJAS MENCA" |
| Registration number, date | 42103014740, 28.03.1995 |
| VAT number | None (excluded 17.09.2013) Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Liepāja, Zvejnieku aleja 11 Check address owners |
| Fixed capital | 16 788 EUR, registered payment 01.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Jūras zvejniecība (03.11) |
|---|---|
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.09.2014 |
* 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 |
50 % | 4 197 | € 2 | € 8 394 | Latvia | 21.08.2014 | 01.09.2014 |
Natural person |
50 % | 4 197 | € 2 | € 8 394 | Latvia | 21.08.2014 | 01.09.2014 |
Historical addresses
| Liepāja, Kungu iela 81-6 | Until 25.02.2002 | 23 years ago |
|---|---|---|
| Liepāja, Dzērves iela 23-36 | Until 07.09.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (849.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | PDF (78.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-BALTIJAS MENCA-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.02.2012 | HTML (90.1 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (893.32 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (651.27 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (289.08 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (272.46 KB) | ||
2006 |
Annual report | 23.08.2011 | TIF (468.14 KB) | ||
2005 |
Annual report | 23.08.2011 | TIF (726.92 KB) | ||
2004 |
Annual report | 23.08.2011 | TIF (657.43 KB) | ||
2003 |
Annual report | 23.08.2011 | TIF (825.93 KB) | ||
2002 |
Annual report | 23.08.2011 | TIF (1.09 MB) | ||
2001 |
Annual report | 23.08.2011 | TIF (1.18 MB) | ||
2000 |
Annual report | 23.08.2011 | TIF (1.41 MB) | ||
1999 |
Annual report | 23.08.2011 | TIF (1.05 MB) | ||
1998 |
Annual report | 23.08.2011 | TIF (1.69 MB) | ||
1997 |
Annual report | 23.08.2011 | TIF (1011.01 KB) | ||
1996 |
Annual report | 23.08.2011 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 134.16 KB | 17.09.2014 | 21.08.2014 | 2 |
Shareholders’ register |
TIF | 149.94 KB | 17.09.2014 | 21.08.2014 | 2 |
Shareholders’ register |
TIF | 336.6 KB | 07.12.2023 | 20.08.2004 | 1 |
Articles of Association |
TIF | 75.3 KB | 23.08.2011 | 20.08.2004 | 4 |
Amendments to the Articles of Association |
TIF | 15.02 KB | 23.08.2011 | 24.02.2003 | 1 |
Articles of Association |
TIF | 10.51 MB | 07.12.2023 | 04.02.2002 | 13 |
Amendments to the Articles of Association |
TIF | 33.12 KB | 23.08.2011 | 27.12.1996 | 1 |
Articles of Association |
TIF | 194.03 KB | 23.08.2011 | 28.03.1995 | 8 |
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 |
378.26 KB | 24.05.2022 | 24.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 22.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 77 KB | 22.12.2015 | 22.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 545.56 KB | 18.12.2015 | 17.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 18.12.2015 | 17.12.2015 | 1 | |
Notary’s decision |
EDOC | 66.57 KB | 09.10.2014 | 09.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.96 KB | 09.10.2014 | 09.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 37.07 KB | 09.10.2014 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 151.19 KB | 17.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 730.26 KB | 17.09.2014 | 21.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 302.28 KB | 17.09.2014 | 21.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 201.51 KB | 23.07.2014 | 23.07.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 880.48 KB | 23.07.2014 | 22.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 105.79 KB | 06.06.2014 | 06.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.82 KB | 22.04.2014 | 17.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 57.36 KB | 15.04.2014 | 15.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 41.11 KB | 15.04.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.99 KB | 10.12.2013 | 10.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.73 KB | 05.12.2013 | 05.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 37.53 KB | 05.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.44 KB | 23.08.2011 | 22.08.2011 | 2 |
Submission/Application |
TIF | 24.43 KB | 23.08.2011 | 19.08.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 102.11 KB | 23.08.2011 | 28.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 23.08.2011 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 330.93 KB | 07.12.2023 | 08.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.55 KB | 23.08.2011 | 07.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 255.05 KB | 07.12.2023 | 03.09.2007 | 1 |
Application |
TIF | 148.19 KB | 23.08.2011 | 03.09.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 25.51 KB | 23.08.2011 | 01.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 23.08.2011 | 31.08.2005 | 2 |
Application |
TIF | 113.19 KB | 23.08.2011 | 24.08.2005 | 3 |
Consent of the auditor |
TIF | 6.41 KB | 23.08.2011 | 24.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.83 KB | 23.08.2011 | 24.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 227.37 KB | 07.12.2023 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 219.63 KB | 07.12.2023 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 23.08.2011 | 07.09.2004 | 2 |
Registration certificates |
TIF | 58.93 KB | 23.08.2011 | 07.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 308.03 KB | 07.12.2023 | 20.08.2004 | 1 |
Consent of the auditor |
TIF | 151.36 KB | 07.12.2023 | 20.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 190.24 KB | 07.12.2023 | 20.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 173.18 KB | 07.12.2023 | 20.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 245.93 KB | 07.12.2023 | 20.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 238.14 KB | 07.12.2023 | 20.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 225.28 KB | 07.12.2023 | 20.08.2004 | 1 |
Sample report |
TIF | 5.54 MB | 07.12.2023 | 20.08.2004 | 1 |
Application |
TIF | 240.49 KB | 23.08.2011 | 20.08.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 42.86 KB | 23.08.2011 | 20.08.2004 | 3 |
Submission/Application |
TIF | 373.5 KB | 07.12.2023 | 20.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.81 KB | 23.08.2011 | 24.02.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 418.98 KB | 07.12.2023 | 20.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 790.73 KB | 07.12.2023 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 173.85 KB | 07.12.2023 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 182.47 KB | 07.12.2023 | 20.02.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.13 KB | 23.08.2011 | 20.02.2003 | 1 |
Copy of the personal identification document |
TIF | 1.65 MB | 07.12.2023 | 17.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.08 KB | 23.08.2011 | 25.02.2002 | 1 |
Registration certificates |
TIF | 39.16 KB | 23.08.2011 | 25.02.2002 | 1 |
Registration certificates |
TIF | 56.95 KB | 23.08.2011 | 25.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 3.17 MB | 07.12.2023 | 06.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 3.16 MB | 07.12.2023 | 06.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.1 MB | 07.12.2023 | 04.02.2002 | 3 |
Sample report |
TIF | 492.73 KB | 07.12.2023 | 04.02.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.55 KB | 23.08.2011 | 04.02.2002 | 1 |
Submission/Application |
TIF | 18.72 KB | 23.08.2011 | 04.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 295.97 KB | 07.12.2023 | 29.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.86 KB | 23.08.2011 | 29.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 23.08.2011 | 29.01.2001 | 1 |
Sample report |
TIF | 465.89 KB | 07.12.2023 | 09.01.2001 | 1 |
Copy of the personal identification document |
TIF | 3.3 MB | 07.12.2023 | 20.10.2000 | 1 |
Copy of the personal identification document |
TIF | 4.87 MB | 07.12.2023 | 18.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 23.08.2011 | 20.02.2000 | 1 |
Sample report |
TIF | 624.49 KB | 07.12.2023 | 16.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.48 KB | 23.08.2011 | 27.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 23.08.2011 | 23.12.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.13 KB | 23.08.2011 | 20.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 3.08 MB | 07.12.2023 | 28.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 222.37 KB | 07.12.2023 | 28.03.1995 | 1 |
Registration certificates |
TIF | 3.21 MB | 07.12.2023 | 28.03.1995 | 1 |
Registration certificates |
TIF | 3.18 MB | 07.12.2023 | 28.03.1995 | 1 |
Application |
TIF | 17.61 MB | 07.12.2023 | 27.03.1995 | 4 |
Appraisal reports |
TIF | 335.91 KB | 07.12.2023 | 27.03.1995 | 1 |
Owner’s decisions |
TIF | 7.6 KB | 23.08.2011 | 24.03.1995 | 1 |
Copy of the personal identification document |
TIF | 2.8 MB | 07.12.2023 | 13.09.1994 | 1 |
Sample report |
TIF | 133.25 KB | 07.12.2023 | 1 | |
Submission/Application |
TIF | 5.28 KB | 23.08.2011 | 1 | |
Submission/Application |
TIF | 16.92 KB | 23.08.2011 | 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