Utkilen Baltic, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
13 by paid taxes
13 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 "Utkilen Baltic" |
| Registration number, date | 40103599097, 22.10.2012 |
| VAT number | LV40103599097 from 02.11.2012 Europe VAT register |
| Register, date | Commercial Register, 22.10.2012 |
| Legal address | Krišjāņa Valdemāra iela 33 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.06.2015 |
| 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, €) | 278.67 | 226.57 | 206.8 |
| Personal income tax (thousands, €) | 108.74 | 86.4 | 80.13 |
| Statutory social insurance contributions (thousands, €) | 182.31 | 150.92 | 137.54 |
| Average employees count | 9 | 10 | 10 |
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 | Pārējo cilvēkresursu nodrošināšana (78.30) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2018 | Norway | Norway |
|
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 | 22.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
UTKILEN ASReg. no. 918135650
|
100 % | 2 845 | € 1 | € 2 845 | Norway | 20.02.2015 | 11.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Utkilen Baltic", SIA
Krišjāņa Valdemāra 33-17a, Rīga LV-1010 Check address owners
Kravu pārvadājumi: kuģu
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 17A | Until 16.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 5 | Until 10.04.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 6 | Until 23.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (303.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (315.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (333.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (1.16 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (1.52 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (1.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (3.88 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.09.2016 | PDF (2.73 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (117.77 KB) | €7.00 |
2013 |
Annual report | 22.10.2012 - 31.12.2013 | 04.04.2014 | HTML (113.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.52 KB | 26.06.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 45.11 KB | 26.06.2015 | 20.02.2015 | 1 |
Shareholders’ register |
TIF | 59.27 KB | 26.06.2015 | 20.02.2015 | 2 |
Articles of Association |
TIF | 33.76 KB | 26.10.2012 | 11.10.2012 | 1 |
Memorandum of Association |
TIF | 60.21 KB | 26.10.2012 | 11.10.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 72.05 KB | 26.10.2012 | 27.09.2012 | 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 | 40.12 KB | 25.04.2018 | 25.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 98.89 KB | 24.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 122.21 KB | 28.09.2016 | 07.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 9.3 KB | 28.09.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.63 KB | 26.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 221.98 KB | 26.06.2015 | 20.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.4 KB | 26.06.2015 | 20.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.81 KB | 26.06.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 26.10.2012 | 22.10.2012 | 2 |
Registration certificates |
TIF | 65.19 KB | 26.10.2012 | 22.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 26.10.2012 | 18.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.34 KB | 26.10.2012 | 11.10.2012 | 1 |
Application |
TIF | 181.38 KB | 26.10.2012 | 11.10.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 155.72 KB | 26.10.2012 | 11.10.2012 | 9 |
Power of attorney, act of empowerment |
TIF | 101.12 KB | 26.10.2012 | 11.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 8.82 KB | 26.10.2012 | 10.10.2012 | 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