"UAB BOSKALIS BALTIC" filiāle Latvijā
Branch of Foreign Company
Place in branch
9 by paid taxes
8 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 | Branch of Foreign Company |
| Registered name | "UAB BOSKALIS BALTIC" filiāle Latvijā |
| Registration number, date | 40003917153, 20.04.2007 |
| VAT number | LV40003917153 from 10.12.2007 Europe VAT register |
| Register, date | Commercial Register, 20.04.2007 |
| Legal address | Republikas laukums 3 – 124, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 305.54 | 186.46 | 145.03 |
| Personal income tax (thousands, €) | 97.21 | 61.5 | 36.36 |
| Statutory social insurance contributions (thousands, €) | 189.43 | 130.33 | 84.77 |
| Average employees count | 37 | 37 | 25 |
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 | Pārējo cilvēkresursu nodrošināšana (78.30) |
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.11.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | 1. Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. | 06.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
BOSKALIS BALTIC UABReg. no. 300538607
|
0 % | 0 | LVL 0 | LVL 0 | Lithuania | 10.06.2008 | 08.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"UAB Boskalis Baltic", filiāle Latvijā
Kaļķu 11B - 36, Rīga, LV-1050 Check address owners
Kuģu personāla komplektēšana
Historical company names
| "UAB BALTIJOS KOMANDA filiāle Latvijā" | Until 09.06.2008 | 16 years ago |
|---|---|---|
| "UAB BALTIJAS KOMANDA filiāle Latvijā" | Until 03.05.2007 | 17 years ago |
Historical addresses
| Rīga, Citadeles iela 12 | Until 15.10.2021 | 3 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-15 | Until 08.11.2011 | 13 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 | Until 27.02.2009 | 15 years ago |
| Rīga, Kronvalda bulvāris 3-1 | Until 22.03.2012 | 12 years ago |
| Rīga, Pulkveža Brieža iela 19 | Until 19.10.2015 | 9 years ago |
| Rīga, Kaļķu iela 15 - 3B | Until 03.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 18.05.2024 | ZIP (2.45 MB) | €11.00 | |
2022 |
Annual report | 28.06.2023 | ZIP (0) | €11.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Boskalis vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 23.05.2011 | TIF (362.92 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (561.45 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (381.74 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (135.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association or other equivalent documents of foreign companies |
TIF | 78.9 KB | 12.06.2008 | 16.05.2008 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 161.27 KB | 23.04.2007 | 03.04.2007 | 7 |
Articles of Association |
TIF | 1.23 MB | 23.04.2007 | 24.03.2006 | 35 |
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 | 62.24 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
538.56 KB | 15.10.2021 | 12.10.2021 | 1 | |
Application |
538.56 KB | 15.10.2021 | 12.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 05.11.2020 | 05.11.2020 | 1 |
Application |
TIF | 112.43 KB | 13.10.2020 | 22.09.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 298.02 KB | 02.11.2020 | 21.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
TIF | 59.27 KB | 19.02.2020 | 18.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 31.65 KB | 19.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.58 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.72 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 129.15 KB | 17.04.2019 | 17.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 11.04.2019 | 11.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 87.73 KB | 17.04.2019 | 09.04.2019 | 2 |
Application |
TIF | 152.1 KB | 10.04.2019 | 09.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.58 KB | 17.04.2019 | 01.04.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 85.22 KB | 10.04.2019 | 01.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 122.36 KB | 10.04.2019 | 01.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 10.08.2017 | 10.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 21.10.2015 | 19.10.2015 | 1 |
Application |
TIF | 105.32 KB | 21.10.2015 | 05.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 23.76 KB | 21.10.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 23.03.2012 | 22.03.2012 | 2 |
Application |
TIF | 129.13 KB | 23.03.2012 | 19.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 17.88 KB | 23.03.2012 | 16.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.31 KB | 23.03.2012 | 16.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 10.11.2011 | 08.11.2011 | 1 |
Application |
TIF | 121.49 KB | 10.11.2011 | 02.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 50.2 KB | 10.11.2011 | 02.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 29.89 KB | 10.11.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 02.03.2009 | 27.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.3 KB | 02.03.2009 | 24.02.2009 | 1 |
Application |
TIF | 60.81 KB | 02.03.2009 | 24.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 30.94 KB | 02.03.2009 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.2 KB | 02.03.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 12.06.2008 | 09.06.2008 | 2 |
Registration certificates |
TIF | 191.69 KB | 12.06.2008 | 09.06.2008 | 1 |
Application |
TIF | 79.48 KB | 12.06.2008 | 04.06.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 26.01.2016 | 03.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.86 KB | 12.06.2008 | 26.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.04 KB | 26.01.2016 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 08.05.2007 | 03.05.2007 | 2 |
Registration certificates |
TIF | 250.22 KB | 08.05.2007 | 03.05.2007 | 1 |
Other documents |
TIF | 17.35 KB | 08.05.2007 | 27.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 76.32 KB | 12.06.2008 | 20.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 23.04.2007 | 20.04.2007 | 2 |
Registration certificates |
TIF | 257.12 KB | 23.04.2007 | 20.04.2007 | 1 |
Application |
TIF | 56.03 KB | 23.04.2007 | 17.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.68 KB | 26.01.2016 | 13.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 69.7 KB | 23.04.2007 | 13.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.11 KB | 26.01.2016 | 28.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.3 KB | 23.04.2007 | 28.03.2007 | 3 |
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