BALTSEA SHIPINVEST HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
3 by profit
57 by paid taxes
22 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 | BALTSEA SHIPINVEST HOLDING SIA |
| Registration number, date | 40103999828, 10.06.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.06.2016 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 10.06.2016 |
| 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
- 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, €) | 4.03 | 3.3 | 3.15 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.02.2018 | Latvia | Estonia |
|
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 | 10.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2016 |
* 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 |
37.50 % | 3 750 | € 1 | € 3 750 | Estonia | 22.03.2023 | 02.05.2023 |
Natural person |
37.50 % | 3 750 | € 1 | € 3 750 | Estonia | 22.03.2023 | 02.05.2023 |
ODDA Shipping (CYPRUS) LTDReg. no. HE 425078
|
20 % | 2 000 | € 1 | € 2 000 | Cyprus | 22.03.2023 | 02.05.2023 |
Natural person |
5 % | 500 | € 1 | € 500 | Latvia | 22.03.2023 | 02.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"RIX Shipinvest Holding", SIA
Krišjāņa Valdemāra 33, Rīga LV-1010 Check address owners
Kravu pārvadājumi: kuģu
Historical company names
| RIX Shipinvest Holding SIA | Until 26.07.2023 | last year |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 28 | Until 04.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 32 | Until 22.07.2022 | 2 years 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 | |||||
| BALTSEA SHIPINVEST HOLDING GP vad.zin | |||||
| Baltsea Shipinvest Holding Atz 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RIX Shipinvest Holding Atz 2022 | EDOC | ||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RIX Shipinvest Holding Atz 2021 | |||||
| RIX Shipinvest Holding SIA 2021 Vad bas zi ojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 20.02.2024 | ZIP | |
| Annual report 2020 | |||||
| Konsolid zin GP RIX SHIPINVEST HOLDING SIA 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RIX Shipinvest Holding Atz 2020 | |||||
| SKM C554e21070915370 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 20.02.2024 | ZIP | |
| Annual report 2019 | |||||
| Konsol zin GP RIX SHIPINVEST HOLDING SIA 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ RIX SHIPINVEST HOLDING 2019 | |||||
| Vadivas zinojums RIX SHIPINVEST HOLDING 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 26.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Konsolidatajs Zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2 MB) | €11.00 |
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Konsolidetais zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Consolidated financial statement | 10.06.2016 - 31.12.2016 | 28.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2016 |
Annual report | 10.06.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums16 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.83 KB | 26.07.2023 | 17.07.2023 | 1 |
Shareholders’ register |
TIF | 124.27 KB | 19.04.2023 | 22.03.2023 | 4 |
Shareholders’ register |
DOC | 36 KB | 14.12.2021 | 29.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.72 KB | 14.12.2021 | 31.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 844.44 KB | 14.12.2021 | 31.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 28.2 KB | 14.12.2021 | 31.08.2021 | 1 |
Shareholders’ register |
TIF | 117.89 KB | 07.03.2018 | 27.02.2018 | 4 |
Shareholders’ register |
TIF | 91.67 KB | 12.02.2018 | 08.02.2018 | 4 |
Shareholders’ register |
TIF | 100.82 KB | 07.04.2017 | 05.01.2017 | 5 |
Shareholders’ register |
TIF | 161.47 KB | 19.01.2017 | 05.01.2017 | 5 |
Shareholders’ register |
TIF | 76.52 KB | 15.06.2016 | 20.05.2016 | 3 |
Articles of Association |
TIF | 546.1 KB | 15.06.2016 | 09.05.2016 | 14 |
Memorandum of association |
TIF | 176.23 KB | 15.06.2016 | 09.05.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 383.81 KB | 19.04.2023 | 22 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.66 KB | 26.07.2023 | 21.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.28 KB | 26.07.2023 | 17.07.2023 | 1 |
Application |
TIF | 142.54 KB | 19.04.2023 | 13.04.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 6.19 MB | 26.04.2023 | 21.03.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
DOCX | 45.24 KB | 22.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 45.24 KB | 22.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
DOCX | 47.24 KB | 14.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 47.24 KB | 14.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.11 KB | 14.12.2021 | 29.11.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 559.28 KB | 14.12.2021 | 17.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 23.68 KB | 14.12.2021 | 17.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.67 KB | 14.12.2021 | 17.11.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 559.28 KB | 14.12.2021 | 17.11.2021 | 1 |
Power of attorney, act of empowerment |
947.6 KB | 14.12.2021 | 26.10.2021 | 1 | |
Power of attorney, act of empowerment |
947.6 KB | 14.12.2021 | 26.10.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 897.33 KB | 14.12.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 08.03.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 08.03.2018 | 08.03.2018 | 1 |
Application |
TIF | 125.52 KB | 05.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 14.02.2018 | 14.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 174.22 KB | 05.03.2018 | 09.02.2018 | 4 |
Application |
TIF | 255.84 KB | 12.02.2018 | 08.02.2018 | 7 |
Documents attesting the transfer of shares |
TIF | 730.82 KB | 12.02.2018 | 08.02.2018 | 9 |
Other documents |
TIF | 289.24 KB | 12.02.2018 | 08.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 04.07.2017 | 04.07.2017 | 1 |
Application |
TIF | 217.56 KB | 04.07.2017 | 29.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.8 KB | 04.07.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 113.58 KB | 19.01.2017 | 12.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.65 KB | 15.06.2016 | 10.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 13 KB | 15.06.2016 | 20.05.2016 | 1 |
Application |
TIF | 277.84 KB | 15.06.2016 | 20.05.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 49.24 KB | 15.06.2016 | 20.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.61 KB | 15.06.2016 | 20.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 115.96 KB | 15.06.2016 | 20.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 269.43 KB | 15.06.2016 | 19.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.01 KB | 15.06.2016 | 18.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.84 KB | 15.06.2016 | 18.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 249.39 KB | 15.06.2016 | 17.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 112.7 KB | 15.06.2016 | 17.05.2016 | 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