Baltic Boats, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību Baltic Boats
Legal form Limited liability company (SIA)
Registration number, date 40103611879, 29.11.2012
Register, Included in The Register Commercial register, 29.11.2012
SEPA identifier LV60ZZZ40103611879
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103611879 Is active 18.12.2012
Legal address Legal address: Ādažu nov., Ādaži, Jaunkūlu iela 21, LV-2164 Previous addresses
Other registered in this address
Postal address Jaunkūlu iela 21, Ādaži, Ādažu nov., LV-2164
Registration certificate number, date Nr. K139547. 29.11.2012
Fixed capital Paid capital - 17 840.00 EUR (Registered in State Enterprise register 04.11.2020)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS)
  • Retail sale of sporting equipment in specialised stores (47.64, version 2.0) (Source: CSB)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: ZO.LV)
  • Renting and leasing of recreational and sports goods (77.21, version 2.0) (Source: ZO.LV)
  • Repair and maintenance of ships and boats (33.15, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
The State support The State support history  (Actual record: 15.03.2021)
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 29203351
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 (11)
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 29.11.2012 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2020 14272 1.00 EUR 14 272.00 EUR 80.00 % 04.11.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2020 3568 1.00 EUR 3 568.00 EUR 20.00 % 04.11.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 96229 - 96265
 96229 - 96265
Net turnover
  51247 , Major
 51247
Major
Profit or loss
  30582 - 30584
 30582 - 30584
Equity capital
  37950
 37950
Fixed assets
  33490
 33490
Balance
  33868
 33868
Tangible assets
  30237
 30237
Liquidity
  60223 - 60224 , Companies
 60223 - 60224
Companies
Profitability
  36684 , Companies
 36684
Companies

About the company's comparative indices

Legal address on the map
Baltic Boats Legal address on the map
Publications (0)