BALTICA SHIPPING, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTICA SHIPPING" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003359721, 23.09.1997
Register, Included in The Register Commercial register, 24.10.2003
SEPA identifier LV81ZZZ50003359721
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003359721 Is active 29.09.1997
Check in EU VAT register
Legal address Legal address: Rīga, Liepājas iela 2 - 40, LV-1002 Previous addresses
Other registered in this address
Postal address Liepājas iela 2 - 40, Rīga, LV-1002
Reorganizations
Registration certificate number, date Nr. C21778. 24.10.2003
Fixed capital Paid capital - 7 115.00 EUR (Registered in State Enterprise register 17.04.2014)
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 04.08.2023
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 67873839
+371 67873840
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
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 07.03.2016 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2016 5 1 423.00 EUR 7 115.00 EUR 100.00 % 07.03.2016
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Germany Germany

Type of control: as a member

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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 * 39462 - 39468
 39462 - 39468
Net turnover
  13970 , Major
 13970 		Major
Profit or loss
  32728 - 32729
 32728 - 32729
Equity capital
  14651
 14651
Fixed assets
  10085
 10085
Balance
  12140
 12140
Tangible assets
  8268
 8268
Liquidity
  65963 - 65964 , Companies
 65963 - 65964 		Companies
Profitability
  31209 , Companies
 31209 		Companies

About the company's comparative indices

BALTICA SHIPPING mentioned in newspapers   BALTICA SHIPPING zo.lv catalogue
Legal address on the map
BALTICA SHIPPING Legal address on the map
Publications (0)