CSM BALTIJA, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
12 by paid taxes
12 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 | SIA "CSM BALTIJA" |
| Registration number, date | 40003627661, 23.04.2003 |
| VAT number | LV40003627661 from 09.06.2003 Europe VAT register |
| Register, date | Commercial Register, 23.04.2003 |
| Legal address | Katrīnas dambis 20, Rīga, LV-1045 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 26.06.2018 |
| 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
- 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, €) | 210.84 | 180.32 | 137.52 |
| Personal income tax (thousands, €) | 83.47 | 73.67 | 63.12 |
| Statutory social insurance contributions (thousands, €) | 152.04 | 131.78 | 107.86 |
| Average employees count | 13 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2018 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
CSM CREW SERVICE LIMITEDReg. no. HE 26989
|
100 % | 10 000 | € 1 | € 10 000 | Cyprus | 14.05.2018 | 26.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"CSM Baltija", SIA
Katrīnas dambis 22A, Rīga, LV-1045 Check address owners
Kuģu personāla komplektēšana
Historical addresses
| Rīga, Vīlandes iela 12-20 | Until 03.07.2003 | 21 year ago |
|---|---|---|
| Rīga, Andrejsala 1 | Until 01.10.2007 | 17 years ago |
| Rīga, Katrīnas dambis 22A | Until 26.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Shareholders meeting 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (733.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (104.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums350 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | ZIP (3.84 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (573.57 KB) | ||
2007 |
Annual report | 22.11.2008 | TIF (736.34 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (332.17 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (301.36 KB) |
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 | 79.83 KB | 28.07.2021 | 28.06.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.1 KB | 24.09.2019 | 08.08.2019 | 4 |
Shareholders’ register |
TIF | 52.35 KB | 25.06.2018 | 14.05.2018 | 2 |
Articles of Association |
TIF | 229.89 KB | 26.06.2018 | 16.04.2018 | 10 |
Amendments to the Articles of Association |
TIF | 22.34 KB | 25.06.2018 | 16.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 175.21 KB | 24.05.2018 | 16.04.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.42 KB | 25.06.2018 | 06.02.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.85 KB | 27.10.2021 | 27.10.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 73.03 KB | 22.10.2021 | 12.10.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.47 KB | 22.09.2021 | 07.09.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 176.71 KB | 22.09.2021 | 07.09.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.54 KB | 25.08.2021 | 06.08.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 321.8 KB | 25.08.2021 | 04.08.2021 | 16 |
Application |
TIF | 379.81 KB | 28.07.2021 | 27.07.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 171.79 KB | 22.10.2021 | 19.07.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 158.09 KB | 28.07.2021 | 05.07.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.82 KB | 25.08.2021 | 02.07.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.7 KB | 25.08.2021 | 23.11.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 10.01.2020 | 10.01.2020 | 3 |
Statement regarding the beneficial owners |
TIF | 224.95 KB | 08.01.2020 | 06.01.2020 | 7 |
Application |
TIF | 374.44 KB | 24.09.2019 | 23.09.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 221.34 KB | 05.12.2019 | 12.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 203.48 KB | 08.01.2020 | 08.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 85.13 KB | 05.12.2019 | 08.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 163.14 KB | 05.12.2019 | 08.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 70.53 KB | 07.11.2019 | 10.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 26.06.2018 | 26.06.2018 | 3 |
Application |
TIF | 241.7 KB | 25.06.2018 | 23.05.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 142.81 KB | 24.05.2018 | 23.05.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.8 KB | 24.05.2018 | 11.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.15 KB | 24.05.2018 | 10.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 247.37 KB | 25.06.2018 | 16.04.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 30.7 KB | 25.06.2018 | 16.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 122.91 KB | 24.05.2018 | 16.04.2018 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.76 KB | 25.08.2021 | 11.09.2017 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 194.96 KB | 05.12.2019 | 16.06.2016 | 6 |
Copy of the personal identification document |
TIF | 118.57 KB | 07.11.2019 | 22.04.2014 | 4 |
Copy of the personal identification document |
TIF | 105.1 KB | 07.11.2019 | 20.09.2012 | 4 |
Registration certificates |
TIF | 47.38 KB | 21.06.2016 | 23.04.2003 | 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