BALTIC MARINE SERVICES, SIA

Basic data
Name SIA "BALTIC MARINE SERVICES"
Legal form Limited liability company (SIA)
Registration number, date 40103918808, 04.08.2015
Register, Included in The Register Commercial register, 04.08.2015
SEPA identifier LV75ZZZ40103918808
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103918808 Is active 11.08.2015
Legal address Legal address: Rīga, Vienības gatve 99 - 9, LV-1058 Other registered in this address
Postal address Vienības gatve 99 - 9, Rīga, LV-1058
Fixed capital Paid capital - 7 200.00 EUR (Registered in State Enterprise register 04.08.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.06.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 67447560
+371 67447557
+371 67447556
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2021 360 1.00 EUR 360.00 EUR 5.00 % 17.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2021 216 1.00 EUR 216.00 EUR 3.00 % 17.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2021 216 1.00 EUR 216.00 EUR 3.00 % 17.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2021 216 1.00 EUR 216.00 EUR 3.00 % 17.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2021 2304 1.00 EUR 2 304.00 EUR 32.00 % 17.06.2021
Document country on the date of registration: Latvia
Willow Resources Holding Limited(Registration number: 185561)Office No. 147, Block B, First Floor, Emarat Atrium Building, Sheikh Zayed Road, P.O Box 31093, Dubai, UAE
From 07.06.2021 3888 1.00 EUR 3 888.00 EUR 54.00 % 17.06.2021
Document country on the date of registration: United Arab Emirates
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2018 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 114027 - 114052
 114027 - 114052
Net turnover
  14525 , Major
 14525
Major
Profit or loss
  97861
 97861
Equity capital
  19586
 19586
Fixed assets
  35929 - 35930
 35929 - 35930
Balance
  14597
 14597
Tangible assets
  32602 - 32603
 32602 - 32603
Liquidity
  55515 - 55516 , Companies
 55515 - 55516
Companies
Profitability
  55162 , Companies
 55162
Companies

About the company's comparative indices

Legal address on the map
BALTIC MARINE SERVICES Legal address on the map
Publications (0)