Batavia, SIA
Limited Liability Company, Micro company
Place in branch
841 by turnover
37 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 | Liquidation proceeding, 03.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Batavia" |
| Registration number, date | 40003662775, 29.01.2004 |
| VAT number | None (excluded 16.07.2018) Europe VAT register |
| Register, date | Commercial Register, 29.01.2004 |
| Legal address | Dzeņu iela 7 k-1 – 145, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 25.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.10.2019)
- 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 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34) |
|---|---|
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
| Types of activities from statues | Tauvu, virvju, auklu un tīklu ražošana Ūdens transporta palīgdarbības Transportlīdzekļu vadītāju apmācība Tirgus un sabiedriskās domas izpēte Datu apstrāde, uzturēšana un ar to saistītās darbības Pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs Mazumtirdzniecība, izņemot automobiļus un motociklus Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība Zvejniecība Ūdens transports Finanšu noma Iekārtu un ierīču remonts un uzstādīšana Atpūtas un sporta laivu būve Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings Kravu jūras un piekrastes ūdens transports |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Brax Shipholding Rederi ABReg. no. 556230-0052
|
66.30 % | 1 885 | € 1 | € 1 885 | Sweden | 21.02.2014 | 25.03.2014 |
Flugga Shipping ABReg. no. 556236-2797
|
16.64 % | 473 | € 1 | € 473 | Sweden | 21.02.2014 | 25.03.2014 |
Ship Exchange Sweden ABReg. no. 556202-2599
|
16.64 % | 473 | € 1 | € 473 | Sweden | 21.02.2014 | 25.03.2014 |
Natural person |
0.42 % | 12 | € 1 | € 12 | Sweden | 21.02.2014 | 25.03.2014 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 24.10.2008 | 17 years ago |
|---|---|---|
| Rīga, Duntes iela 17A | Until 03.02.2022 | 3 years ago |
| Rīga, Zemes iela 10 - 79 | Until 13.07.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (524.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (774.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (758.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | PDF (670.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (937.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (396.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.08.2010 | ZIP (151.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.07.2009 | ZIP (3.71 KB) | |
2007 |
Annual report | 11.12.2008 | TIF (695.71 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (414.58 KB) | ||
2005 |
Annual report | 15.06.2006 | PDF (308.04 KB) | ||
2004 |
Annual report | 10.10.2017 | TIF (372.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.09 MB | 04.12.2024 | 04.10.2024 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 176.14 KB | 15.03.2017 | 07.11.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 173.56 KB | 09.10.2017 | 23.09.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.56 KB | 15.03.2017 | 01.09.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.79 KB | 15.03.2017 | 01.09.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.81 KB | 15.03.2017 | 01.09.2016 | 6 |
Articles of Association |
TIF | 144.16 KB | 09.10.2017 | 21.02.2014 | 4 |
Shareholders’ register |
TIF | 82.82 KB | 09.10.2017 | 21.02.2014 | 3 |
Shareholders’ register |
TIF | 70.7 KB | 09.10.2017 | 20.06.2011 | 2 |
Shareholders’ register |
TIF | 79.65 KB | 09.10.2017 | 06.04.2011 | 2 |
Articles of Association |
TIF | 157.89 KB | 09.10.2017 | 01.10.2010 | 6 |
Amendments to the Articles of Association |
TIF | 48.04 KB | 09.10.2017 | 17.10.2008 | 1 |
Articles of Association |
TIF | 209.15 KB | 09.10.2017 | 17.10.2008 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.42 KB | 09.10.2017 | 12.08.2008 | 8 |
Shareholders’ register |
TIF | 51.15 KB | 10.10.2017 | 11.08.2008 | 2 |
Shareholders’ register |
TIF | 43.35 KB | 10.10.2017 | 04.08.2008 | 2 |
Shareholders’ register |
TIF | 62.74 KB | 10.10.2017 | 16.04.2007 | 4 |
Shareholders’ register |
TIF | 51.59 KB | 10.10.2017 | 22.12.2005 | 3 |
Articles of Association |
TIF | 220.83 KB | 10.10.2017 | 18.03.2005 | 6 |
Articles of Association |
TIF | 251.55 KB | 10.10.2017 | 29.01.2004 | 7 |
Shareholders’ register |
TIF | 22.49 KB | 10.10.2017 | 29.01.2004 | 1 |
Memorandum of Association |
TIF | 88.03 KB | 10.10.2017 | 28.01.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
TIF | 41.92 KB | 22.11.2024 | 04.10.2024 | 2 |
Power of attorney, act of empowerment |
TIF | 56.75 KB | 04.12.2024 | 02.10.2024 | 1 |
Application |
EDOC | 50.01 KB | 13.07.2023 | 06.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 03.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 37.26 KB | 03.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 37.26 KB | 03.02.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
DOCX | 36.6 KB | 03.10.2019 | 16.09.2019 | 3 |
Application |
EDOC | 46.22 KB | 03.10.2019 | 16.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 263.4 KB | 01.10.2019 | 13.09.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 77.13 KB | 29.03.2017 | 14.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 23.23 KB | 15.03.2017 | 13.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 51.54 KB | 15.03.2017 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.59 KB | 15.03.2017 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.53 KB | 09.10.2017 | 28.09.2016 | 2 |
Announcement regarding the reorganisation |
TIF | 17.59 KB | 09.10.2017 | 23.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 52.36 KB | 09.10.2017 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.18 KB | 15.03.2017 | 07.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 09.10.2017 | 25.03.2014 | 2 |
Application |
TIF | 115.14 KB | 09.10.2017 | 20.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 50.65 KB | 09.10.2017 | 18.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.88 KB | 09.10.2017 | 21.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.87 KB | 09.10.2017 | 12.08.2011 | 1 |
Application |
TIF | 53.52 KB | 09.10.2017 | 10.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 09.10.2017 | 03.05.2011 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 119.52 KB | 09.10.2017 | 12.04.2011 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 124.31 KB | 09.10.2017 | 12.04.2011 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 110.09 KB | 09.10.2017 | 12.04.2011 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 116.08 KB | 09.10.2017 | 12.04.2011 | 5 |
Application |
TIF | 47.79 KB | 09.10.2017 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.98 KB | 09.10.2017 | 15.10.2010 | 1 |
Application |
TIF | 72.06 KB | 09.10.2017 | 14.10.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 56.06 KB | 09.10.2017 | 14.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.54 KB | 09.10.2017 | 01.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 09.10.2017 | 24.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.31 KB | 10.10.2017 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.28 KB | 10.10.2017 | 21.10.2008 | 1 |
Marriage contract |
TIF | 14.93 KB | 10.10.2017 | 17.10.2008 | 1 |
Application |
TIF | 214.6 KB | 09.10.2017 | 17.10.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 67.15 KB | 09.10.2017 | 17.10.2008 | 3 |
Application |
TIF | 86.52 KB | 10.10.2017 | 21.08.2008 | 3 |
Application |
TIF | 80.91 KB | 10.10.2017 | 04.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 10.10.2017 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.76 KB | 10.10.2017 | 03.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.45 KB | 10.10.2017 | 28.02.2008 | 2 |
Application |
TIF | 150.94 KB | 10.10.2017 | 26.02.2008 | 5 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 10.10.2017 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 10.10.2017 | 26.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.95 KB | 10.10.2017 | 25.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 10.10.2017 | 25.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.34 KB | 10.10.2017 | 25.02.2008 | 3 |
Application |
TIF | 87.92 KB | 10.10.2017 | 19.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 32.1 KB | 10.10.2017 | 19.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 62.23 KB | 10.10.2017 | 28.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 67.34 KB | 10.10.2017 | 28.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.03 KB | 10.10.2017 | 26.02.2007 | 1 |
Application |
TIF | 90.58 KB | 10.10.2017 | 27.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.19 KB | 10.10.2017 | 22.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.48 KB | 10.10.2017 | 22.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.29 KB | 10.10.2017 | 22.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.22 KB | 10.10.2017 | 22.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.53 KB | 10.10.2017 | 22.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.85 KB | 10.10.2017 | 22.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.8 KB | 10.10.2017 | 22.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.21 KB | 10.10.2017 | 22.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.31 KB | 10.10.2017 | 21.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.5 KB | 10.10.2017 | 01.07.2005 | 2 |
Submission/Application |
TIF | 25.15 KB | 10.10.2017 | 21.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 10.10.2017 | 13.05.2005 | 1 |
Application |
TIF | 83.59 KB | 10.10.2017 | 10.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 19.09 KB | 10.10.2017 | 09.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 10.10.2017 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.71 KB | 10.10.2017 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 10.10.2017 | 25.04.2005 | 1 |
Other documents |
TIF | 14.72 KB | 10.10.2017 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 10.10.2017 | 30.03.2005 | 1 |
Application |
TIF | 119.96 KB | 10.10.2017 | 23.03.2005 | 4 |
Receipts on the publication and state fees |
TIF | 22.36 KB | 10.10.2017 | 22.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 10.10.2017 | 22.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 10.10.2017 | 18.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.26 KB | 10.10.2017 | 18.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 67.28 KB | 10.10.2017 | 04.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 77.56 KB | 10.10.2017 | 04.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.64 KB | 10.10.2017 | 03.03.2005 | 1 |
Sample report |
TIF | 97.49 KB | 10.10.2017 | 01.03.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 62.86 KB | 10.10.2017 | 20.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 70.07 KB | 10.10.2017 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 10.10.2017 | 02.07.2004 | 1 |
Application |
TIF | 123.44 KB | 10.10.2017 | 29.06.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 20.74 KB | 10.10.2017 | 19.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 10.10.2017 | 18.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 10.10.2017 | 18.06.2004 | 1 |
Application |
TIF | 90.84 KB | 10.10.2017 | 10.02.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 58.8 KB | 10.10.2017 | 10.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 58.98 KB | 10.10.2017 | 10.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 10.10.2017 | 29.01.2004 | 1 |
Registration certificates |
TIF | 81.9 KB | 10.10.2017 | 29.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.44 KB | 10.10.2017 | 28.01.2004 | 1 |
Application |
TIF | 115.01 KB | 10.10.2017 | 28.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 10.10.2017 | 28.01.2004 | 1 |
Other documents |
TIF | 38.5 KB | 10.10.2017 | 28.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.64 KB | 10.10.2017 | 28.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.86 KB | 10.10.2017 | 28.01.2004 | 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