Baltmarine Terminal, SIA

Limited Liability Company, Small company
Place in branch
41 by turnover
6 by profit
57 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltmarine Terminal"
Registration number, date 40003349011, 02.07.1997
VAT number LV40003349011 from 21.07.1997 Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address Sprīdīša iela 1, Rīga, LV-1034 Check address owners
Fixed capital 142 000 EUR, registered payment 06.08.2015
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, €) 99.38 68.86 57.95
Personal income tax (thousands, €) 27.97 20.55 18.05
Statutory social insurance contributions (thousands, €) 51.93 38.84 35.1
Average employees count 13 12 13

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.05.2018
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.  14.07.2009
* 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 "OMKARA"

Reg. no. 40003613040
Rīga, Sprīdīša iela 1

15 % 150 € 142 € 21 300 Latvia 11.07.2024 17.07.2024

Natural person

42.60 % 426 € 142 € 60 492 Latvia 25.10.2019 30.10.2019

Natural person

42.40 % 424 € 142 € 60 208 Latvia 25.10.2019 30.10.2019

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "MAGNĀTS-TERMINĀLS" Until 13.06.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "MAGNĀTS-SERVISS" Until 17.12.1999 25 years ago

Historical addresses

Rīga, Meldru iela 3 Until 15.04.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
4.VadibasZinojums PDF
7.Zinojums2023 Baltmarine PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
2021.g.p rskats vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  ZIP €11.00
Annual report 2020 PDF
Dal bnieku sapulces protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 vad bas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0001 vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
IMG 0004 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (98.51 KB)

2011

Annual report 26.04.2012  TIF (738.78 KB)

2010

Annual report 19.05.2011  TIF (615.66 KB)

2009

Annual report 25.05.2010  TIF (687.77 KB)

2008

Annual report 21.05.2009  TIF (754.73 KB)

2007

Annual report 16.05.2008  TIF (513.8 KB)

2006

Annual report 23.07.2007  PDF (1.74 MB)

2005

Annual report 28.09.2006  TIF (1.03 MB)

2004

Annual report 23.03.2007  ZIP
Annual report 2004 TIF
Annual report 2004 PDF

2003

Annual report 23.03.2007  ZIP
Annual report 2003 PDF
Annual report 2003 TIF

2002

Annual report 23.03.2007  ZIP
Annual report 2002 PDF
Annual report 2002 TIF

2001

Annual report 11.04.2008  TIF (1.29 MB)

2000

Annual report 11.04.2008  TIF (1.16 MB)

1999

Annual report 11.04.2008  TIF (727.3 KB)

1998

Annual report 11.04.2008  TIF (364.67 KB)

1997

Annual report 11.04.2008  TIF (753.79 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 159.61 KB 02.09.2024 26.08.2024 5

Shareholders’ register

EDOC 130.81 KB 17.07.2024 11.07.2024 1

Shareholders’ register

TIF 80.97 KB 28.10.2019 25.10.2019 2

Shareholders’ register

TIF 77.63 KB 23.09.2019 12.08.2019 2

Shareholders’ register

TIF 76.47 KB 22.05.2018 18.05.2018 3

Amendments to the Articles of Association

TIF 27.63 KB 11.08.2015 24.07.2015 1

Articles of Association

TIF 58.88 KB 11.08.2015 24.07.2015 2

Shareholders’ register

TIF 57.26 KB 11.08.2015 24.07.2015 2

Shareholders’ register

TIF 61.38 KB 14.07.2015 26.06.2015 2

Amendments to the Articles of Association

TIF 33.19 KB 08.11.2010 01.11.2010 1

Articles of Association

TIF 130.15 KB 08.11.2010 01.11.2010 3

Shareholders’ register

TIF 34.59 KB 08.11.2010 01.11.2010 1

Shareholders’ register

TIF 21.2 KB 21.06.2010 03.06.2010 1

Amendments to the Articles of Association

TIF 16.81 KB 09.12.2009 03.12.2009 1

Articles of Association

TIF 81.66 KB 09.12.2009 03.12.2009 4

Shareholders’ register

TIF 28.08 KB 11.04.2008 14.05.2007 1

Articles of Association

TIF 77.55 KB 11.04.2008 15.10.2004 3

Regulations for the increase/reduction of the equity

TIF 40.65 KB 11.04.2008 15.10.2004 2

Shareholders’ register

TIF 37.4 KB 11.04.2008 15.10.2004 2

Amendments to the Articles of Association

TIF 24.16 KB 11.04.2008 09.06.2003 1

Amendments to the Articles of Association

TIF 25.03 KB 11.04.2008 25.04.2003 1

Shareholders’ register

TIF 21.11 KB 11.04.2008 25.04.2003 1

Articles of Association

TIF 330.23 KB 11.04.2008 14.04.2003 9

Amendments to the Articles of Association

TIF 24.05 KB 11.04.2008 02.04.2003 1

Articles of association of foreign companies

TIF 339.36 KB 11.04.2008 26.11.2002 11

Amendments to the Articles of Association

TIF 118.12 KB 11.04.2008 06.04.2000 3

Amendments to the Articles of Association

TIF 18.14 KB 11.04.2008 16.02.2000 2

Amendments to the Articles of Association

TIF 26.97 KB 11.04.2008 26.11.1999 1

Amendments to the Articles of Association

TIF 23.8 KB 11.04.2008 27.08.1999 2

Shareholders’ register

TIF 16.11 KB 11.04.2008 27.08.1999 1

Amendments to the Articles of Association

TIF 44 KB 11.04.2008 22.03.1999 2

Shareholders’ register

TIF 33.75 KB 11.04.2008 22.03.1999 2

Amendments to the Articles of Association

TIF 27.05 KB 11.04.2008 16.12.1998 2

Shareholders’ register

TIF 22.15 KB 11.04.2008 16.12.1998 1

Amendments to the Articles of Association

TIF 44.61 KB 11.04.2008 20.10.1997 2

Articles of Association

TIF 407.14 KB 11.04.2008 25.06.1997 12

Memorandum of association

TIF 166.62 KB 11.04.2008 25.06.1997 7

Shareholders’ register

TIF 13.32 KB 11.04.2008 1

Shareholders’ register

TIF 19.14 KB 11.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 211.22 KB 26.08.2024 26.08.2024 2

Application

EDOC 219.93 KB 17.07.2024 12.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 30.10.2019 30.10.2019 2

Application

TIF 100.87 KB 28.10.2019 25.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 25.09.2019 25.09.2019 2

Application

TIF 135.75 KB 23.09.2019 20.09.2019 3

Decisions / letters / protocols of public notaries

RTF 191.27 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 25.05.2018 25.05.2018 2

Application

TIF 348.25 KB 22.05.2018 21.05.2018 7

Documents attesting the transfer of shares

TIF 803.43 KB 22.05.2018 23.01.2017 19

Decisions / letters / protocols of public notaries

TIF 70.46 KB 11.08.2015 06.08.2015 2

Application

TIF 110.05 KB 11.08.2015 24.07.2015 2

Protocols/decisions of a company/organisation

TIF 199.75 KB 11.08.2015 24.07.2015 3

Decisions / letters / protocols of public notaries

TIF 70.55 KB 14.07.2015 02.07.2015 2

Application

TIF 156.64 KB 14.07.2015 26.06.2015 2

Power of attorney, act of empowerment

TIF 31.49 KB 14.07.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 62.06 KB 08.11.2010 05.11.2010 1

Application

TIF 293.65 KB 08.11.2010 01.11.2010 2

Protocols/decisions of a company/organisation

TIF 162.07 KB 08.11.2010 01.11.2010 3

Decisions / letters / protocols of public notaries

TIF 84.86 KB 08.11.2010 21.10.2010 2

Application

TIF 102.62 KB 22.10.2010 18.10.2010 3

Notice of a member of the Board regarding the resignation

TIF 13.35 KB 22.10.2010 18.10.2010 1

Decisions / letters / protocols of public notaries

TIF 37.98 KB 21.06.2010 18.06.2010 2

Application

TIF 87.68 KB 21.06.2010 03.06.2010 2

Protocols/decisions of a company/organisation

TIF 43.2 KB 21.06.2010 03.06.2010 1

Decisions / letters / protocols of public notaries

TIF 47.26 KB 09.12.2009 07.12.2009 2

Application

TIF 68.01 KB 09.12.2009 03.12.2009 2

Protocols/decisions of a company/organisation

TIF 32.68 KB 09.12.2009 03.12.2009 1

Decisions / letters / protocols of public notaries

TIF 50.32 KB 09.12.2009 14.07.2009 2

Receipts on the publication and state fees

TIF 32.08 KB 15.07.2009 09.07.2009 2

Sample report

TIF 16.19 KB 15.07.2009 08.07.2009 1

Application

TIF 96.84 KB 15.07.2009 07.07.2009 3

Protocols/decisions of a company/organisation

TIF 30.32 KB 15.07.2009 07.07.2009 1

Decisions / letters / protocols of public notaries

TIF 33.86 KB 11.04.2008 27.12.2007 2

Protocols/decisions of a company/organisation

TIF 27.8 KB 11.04.2008 19.12.2007 1

Receipts on the publication and state fees

TIF 36.82 KB 11.04.2008 19.12.2007 2

Application

TIF 98.39 KB 11.04.2008 18.12.2007 3

Application

TIF 115.28 KB 11.04.2008 14.05.2007 3

Power of attorney, act of empowerment

TIF 13.55 KB 11.04.2008 14.05.2007 1

Decisions / letters / protocols of public notaries

TIF 30.49 KB 11.04.2008 15.03.2005 1

Other documents

TIF 34.07 KB 11.04.2008 08.03.2005 1

Cover letter

TIF 14.52 KB 11.04.2008 14.01.2005 1

Decisions / letters / protocols of public notaries

TIF 24.97 KB 11.04.2008 23.12.2004 1

Receipts on the publication and state fees

TIF 30.59 KB 11.04.2008 15.12.2004 2

Application

TIF 74.46 KB 11.04.2008 14.12.2004 3

Bank statements or other document regarding the payment of the equity

TIF 30.39 KB 11.04.2008 14.12.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 108.35 KB 11.04.2008 24.11.2004 3

Cover letter

TIF 23.16 KB 11.04.2008 25.10.2004 1

Decisions / letters / protocols of public notaries

TIF 26.44 KB 11.04.2008 25.10.2004 1

Purchase/lease agreement

TIF 142.88 KB 11.04.2008 24.10.2004 5

Decisions / letters / protocols of public notaries

TIF 35.9 KB 11.04.2008 22.10.2004 1

Registration certificates

TIF 209.3 KB 11.04.2008 22.10.2004 1

Consent of the auditor

TIF 7.44 KB 11.04.2008 19.10.2004 1

Receipts on the publication and state fees

TIF 23.32 KB 11.04.2008 19.10.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.58 KB 11.04.2008 18.10.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 53.15 KB 11.04.2008 18.10.2004 1

Announcement regarding the legal address

TIF 11.34 KB 11.04.2008 15.10.2004 1

Application

TIF 161.06 KB 11.04.2008 15.10.2004 4

Bank statements or other document regarding the payment of the equity

TIF 9.93 KB 11.04.2008 15.10.2004 1

Consent of a member of the Board / executive director

TIF 7.21 KB 11.04.2008 15.10.2004 1

Power of attorney, act of empowerment

TIF 12.94 KB 11.04.2008 15.10.2004 1

Protocols/decisions of a company/organisation

TIF 138.6 KB 11.04.2008 15.10.2004 4

Decisions / letters / protocols of public notaries

TIF 128.03 KB 11.04.2008 20.06.2003 3

Decisions / letters / protocols of public notaries

TIF 29.22 KB 11.04.2008 13.06.2003 1

Registration certificates

TIF 37.29 KB 11.04.2008 13.06.2003 1

Receipts on the publication and state fees

TIF 28.7 KB 11.04.2008 10.06.2003 2

Other documents

TIF 27.27 KB 11.04.2008 09.06.2003 1

Protocols/decisions of a company/organisation

TIF 24.66 KB 11.04.2008 09.06.2003 1

Decisions / letters / protocols of public notaries

TIF 13.26 KB 11.04.2008 02.05.2003 1

Decisions / letters / protocols of public notaries

TIF 21.13 KB 11.04.2008 29.04.2003 1

Other documents

TIF 26.17 KB 11.04.2008 25.04.2003 1

Protocols/decisions of a company/organisation

TIF 19.5 KB 11.04.2008 25.04.2003 1

Receipts on the publication and state fees

TIF 22.65 KB 11.04.2008 25.04.2003 2

Decisions / letters / protocols of public notaries

TIF 27.52 KB 11.04.2008 15.04.2003 1

Registration certificates

TIF 41.79 KB 11.04.2008 15.04.2003 1

Other documents

TIF 35.02 KB 11.04.2008 14.04.2003 1

Protocols/decisions of a company/organisation

TIF 29.39 KB 11.04.2008 14.04.2003 1

Announcement regarding the legal address

TIF 11.01 KB 11.04.2008 09.04.2003 1

Receipts on the publication and state fees

TIF 43.6 KB 11.04.2008 09.04.2003 3

Sample report

TIF 21.7 KB 11.04.2008 09.04.2003 1

Decisions / letters / protocols of public notaries

TIF 20.93 KB 11.04.2008 07.04.2003 1

Other documents

TIF 35.83 KB 11.04.2008 04.04.2003 1

Receipts on the publication and state fees

TIF 25.86 KB 11.04.2008 03.04.2003 2

Protocols/decisions of a company/organisation

TIF 44.52 KB 11.04.2008 02.04.2003 1

Decisions / letters / protocols of public notaries

TIF 20.89 KB 11.04.2008 27.08.2001 1

Receipts on the publication and state fees

TIF 27.53 KB 11.04.2008 22.08.2001 2

Sample report

TIF 17.09 KB 11.04.2008 16.08.2001 1

Other documents

TIF 26.28 KB 11.04.2008 14.08.2001 1

Protocols/decisions of a company/organisation

TIF 27.95 KB 11.04.2008 14.08.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 42.04 KB 11.04.2008 11.08.2000 2

Decisions / letters / protocols of public notaries

TIF 26.04 KB 11.04.2008 15.05.2000 1

Receipts on the publication and state fees

TIF 10.44 KB 11.04.2008 11.05.2000 1

Sample report

TIF 93.35 KB 11.04.2008 11.05.2000 1

Other documents

TIF 20.07 KB 11.04.2008 10.05.2000 1

Power of attorney, act of empowerment

TIF 16.05 KB 11.04.2008 10.05.2000 1

Protocols/decisions of a company/organisation

TIF 23.97 KB 11.04.2008 02.05.2000 1

Decisions / letters / protocols of public notaries

TIF 18.87 KB 11.04.2008 20.04.2000 1

Other documents

TIF 22.46 KB 11.04.2008 06.04.2000 1

Protocols/decisions of a company/organisation

TIF 133.94 KB 11.04.2008 06.04.2000 3

Receipts on the publication and state fees

TIF 9.55 KB 11.04.2008 06.04.2000 1

Decisions / letters / protocols of public notaries

TIF 14.16 KB 11.04.2008 29.03.2000 1

Receipts on the publication and state fees

TIF 9.33 KB 11.04.2008 07.03.2000 1

Other documents

TIF 20.42 KB 11.04.2008 16.02.2000 1

Power of attorney, act of empowerment

TIF 12.07 KB 11.04.2008 16.02.2000 1

Protocols/decisions of a company/organisation

TIF 32.64 KB 11.04.2008 16.02.2000 2

Decisions / letters / protocols of public notaries

TIF 28.15 KB 11.04.2008 17.12.1999 1

Registration certificates

TIF 64.75 KB 11.04.2008 17.12.1999 1

Receipts on the publication and state fees

TIF 9.22 KB 11.04.2008 03.12.1999 1

Other documents

TIF 26.83 KB 11.04.2008 26.11.1999 1

Protocols/decisions of a company/organisation

TIF 32.51 KB 11.04.2008 26.11.1999 1

Protocols/decisions of a company/organisation

TIF 26.79 KB 11.04.2008 21.09.1999 1

Receipts on the publication and state fees

TIF 10.88 KB 11.04.2008 07.09.1999 1

Sample report

TIF 24.41 KB 11.04.2008 02.09.1999 1

Other documents

TIF 21.63 KB 11.04.2008 27.08.1999 1

Power of attorney, act of empowerment

TIF 12.37 KB 11.04.2008 27.08.1999 1

Protocols/decisions of a company/organisation

TIF 39.83 KB 11.04.2008 27.08.1999 2

Registration certificates

TIF 52.87 KB 11.04.2008 02.07.1999 1

Decisions / letters / protocols of public notaries

TIF 15.76 KB 11.04.2008 25.03.1999 1

Other documents

TIF 15.33 KB 11.04.2008 22.03.1999 1

Power of attorney, act of empowerment

TIF 15.35 KB 11.04.2008 22.03.1999 1

Protocols/decisions of a company/organisation

TIF 83.8 KB 11.04.2008 22.03.1999 3

Receipts on the publication and state fees

TIF 12.63 KB 11.04.2008 22.03.1999 1

Protocols/decisions of a company/organisation

TIF 24.71 KB 11.04.2008 19.03.1999 1

Notice of a member of the Board regarding the resignation

TIF 15.56 KB 11.04.2008 30.12.1998 1

Other documents

TIF 17.42 KB 11.04.2008 24.12.1998 1

Other documents

TIF 11.76 KB 11.04.2008 24.12.1998 1

Receipts on the publication and state fees

TIF 13.05 KB 11.04.2008 24.12.1998 1

Receipts on the publication and state fees

TIF 39.22 KB 11.04.2008 24.12.1998 1

Power of attorney, act of empowerment

TIF 14.63 KB 11.04.2008 23.12.1998 1

Protocols/decisions of a company/organisation

TIF 31.77 KB 11.04.2008 16.12.1998 1

Copy of the personal identification document

TIF 42.62 KB 11.04.2008 23.11.1998 2

Registration certificates

TIF 84.84 KB 11.04.2008 23.03.1998 2

Decisions / letters / protocols of public notaries

TIF 14.07 KB 11.04.2008 04.11.1997 1

Receipts on the publication and state fees

TIF 17.2 KB 11.04.2008 21.10.1997 2

Appraisal reports

TIF 30.28 KB 11.04.2008 20.10.1997 2

Other documents

TIF 19.45 KB 11.04.2008 20.10.1997 1

Protocols/decisions of a company/organisation

TIF 31.24 KB 11.04.2008 20.10.1997 1

Decisions / letters / protocols of public notaries

TIF 12.1 KB 11.04.2008 02.07.1997 1

Registration certificates

TIF 63.34 KB 11.04.2008 02.07.1997 1

Registration certificates

TIF 70.11 KB 11.04.2008 02.07.1997 1

Registration certificates

TIF 64.13 KB 11.04.2008 02.07.1997 1

Application

TIF 100.9 KB 11.04.2008 26.06.1997 4

Bank statements or other document regarding the payment of the equity

TIF 11.88 KB 11.04.2008 26.06.1997 1

Other documents

TIF 14.36 KB 11.04.2008 26.06.1997 1

Receipts on the publication and state fees

TIF 40.19 KB 11.04.2008 26.06.1997 4

Sample report

TIF 28.69 KB 11.04.2008 26.06.1997 1

Protocols/decisions of a company/organisation

TIF 27.46 KB 11.04.2008 25.06.1997 2

Copy of the personal identification document

TIF 50.63 KB 11.04.2008 12.03.1997 2

Copy of the personal identification document

TIF 93.74 KB 11.04.2008 21.12.1995 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.73 KB 11.04.2008 1

Power of attorney, act of empowerment

TIF 216.76 KB 11.04.2008 10

Receipts on the publication and state fees

TIF 43.35 KB 11.04.2008 2
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