Baltmarine Trading, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
14 by profit
17 by paid taxes
19 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 "Baltmarine Trading" |
| Registration number, date | 40103690050, 11.07.2013 |
| VAT number | LV40103690050 from 22.07.2013 Europe VAT register |
| Register, date | Commercial Register, 11.07.2013 |
| Legal address | Balasta dambis 80A, Rīga, LV-1048 Check address owners |
| Fixed capital | 7 968 EUR, registered payment 29.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 22.7 | 24.36 | 17.15 |
| Personal income tax (thousands, €) | 11 | 8.91 | 8.71 |
| Statutory social insurance contributions (thousands, €) | 19.94 | 16.9 | 15.74 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Baltmarine Trading"Reg. no. 300055761
|
100 % | 7 968 | € 1 | € 7 968 | Lithuania | 05.04.2018 | 08.05.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.04.2021 |
Right to represent individually |
Natural person
(from 30.04.2021 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "USP" | Until 08.09.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 46 k-3 - 61 | Until 18.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Atlantijas iela 23 k-1 | Until 18.04.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (233.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (232 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (165.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (875.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. BMT 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (80.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 1lapa | JPEG | ||||
2013 |
Annual report | 11.07.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 366.23 KB | 21.11.2023 | 02.10.2023 | 10 |
Shareholders’ register |
TIF | 123.77 KB | 11.04.2018 | 05.04.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.03 KB | 11.04.2018 | 04.04.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.27 KB | 05.07.2017 | 26.06.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.33 KB | 08.04.2016 | 30.03.2016 | 3 |
Articles of Association |
TIF | 53.59 KB | 08.04.2016 | 28.03.2016 | 2 |
Shareholders’ register |
TIF | 87.27 KB | 09.09.2014 | 01.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 4.1 KB | 09.09.2014 | 25.08.2014 | 1 |
Articles of Association |
TIF | 36.49 KB | 09.09.2014 | 25.08.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.78 KB | 09.09.2014 | 20.08.2014 | 4 |
Articles of Association |
TIF | 7.69 KB | 29.07.2014 | 23.07.2014 | 1 |
Articles of Association |
TIF | 11.48 KB | 29.07.2014 | 23.07.2014 | 1 |
Shareholders’ register |
TIF | 17.65 KB | 29.07.2014 | 23.07.2014 | 1 |
Shareholders’ register |
TIF | 67.46 KB | 31.07.2013 | 08.07.2013 | 2 |
Articles of Association |
TIF | 23.93 KB | 31.07.2013 | 05.07.2013 | 1 |
Memorandum of Association |
TIF | 32.08 KB | 31.07.2013 | 04.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
714.22 KB | 28.11.2023 | 23.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 239.67 KB | 21.11.2023 | 25.09.2023 | 10 |
Protocols/decisions of a company/organisation |
544.52 KB | 28.11.2023 | 17.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
328.47 KB | 27.04.2021 | 27.04.2021 | 1 | |
Application |
341.97 KB | 27.04.2021 | 27.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.77 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
346.73 KB | 01.04.2021 | 01.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.17 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 122.04 KB | 04.04.2019 | 02.04.2019 | 3 |
Application |
423.92 KB | 02.04.2019 | 02.04.2019 | 4 | |
Confirmation or consent to legal address |
TIF | 19.95 KB | 04.04.2019 | 04.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.18 KB | 06.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 93.24 KB | 25.01.2019 | 23.01.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.14 KB | 21.01.2019 | 19.01.2019 | 1 |
Copy of the personal identification document |
TIF | 233.13 KB | 21.11.2023 | 01.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
178.98 KB | 24.05.2018 | 24.05.2018 | 1 | |
Application |
174.93 KB | 24.05.2018 | 24.05.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
240.03 KB | 02.05.2018 | 26.04.2018 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 91.25 KB | 18.07.2017 | 10.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.71 KB | 18.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.02 KB | 05.07.2017 | 05.07.2017 | 1 |
Application |
TIF | 121.33 KB | 05.07.2017 | 29.06.2017 | 4 |
Application |
TIF | 127.09 KB | 05.07.2017 | 29.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 171.68 KB | 05.07.2017 | 27.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 08.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 150.05 KB | 08.04.2016 | 31.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 13.84 KB | 08.04.2016 | 28.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.76 KB | 08.04.2016 | 28.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 09.09.2014 | 08.09.2014 | 2 |
Application |
TIF | 77.52 KB | 09.09.2014 | 01.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.11 KB | 09.09.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.53 KB | 29.07.2014 | 29.07.2014 | 2 |
Application |
TIF | 109.94 KB | 29.07.2014 | 24.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.13 KB | 29.07.2014 | 23.07.2014 | 1 |
Registration certificates |
TIF | 30.54 KB | 09.09.2014 | 11.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.53 KB | 31.07.2013 | 11.07.2013 | 2 |
Registration certificates |
TIF | 125.91 KB | 31.07.2013 | 11.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.27 KB | 31.07.2013 | 05.07.2013 | 1 |
Application |
TIF | 432.88 KB | 31.07.2013 | 05.07.2013 | 4 |
Appraisal reports |
TIF | 100.8 KB | 31.07.2013 | 05.07.2013 | 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