Baltmarine Terminal, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.02.2025)
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 "Baltmarine Terminal" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003349011, 02.07.1997
Register, Included in The Register Commercial register, 22.10.2004
SEPA identifier LV59ZZZ40003349011
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003349011 Is active 21.07.1997
Check in EU VAT register
Legal address Legal address: Rīga, Sprīdīša iela 1, LV-1034 Previous addresses
Other registered in this address
Postal address Sprīdīša iela 1, Rīga, LV-1034
Reorganizations
Registration certificate number, date Nr. C47201. 22.10.2004
Fixed capital Paid capital - 1 755 190.00 EUR (Registered in State Enterprise register 13.02.2025)
Activity code (NACE)
  • Cargo handling (52.24, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 13.02.2025
Creditor notifications Yes  (Actual record: 13.02.2025)
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 03.02.2025
Find out current information about tax debts
Contact information
Phone +371 67341461
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
Sign in

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 14.07.2009 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2025 231957 1.00 EUR 231 957.00 EUR 13.21549 % 231957 13.02.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2025 83780 1.00 EUR 83 780.00 EUR 4.77327 % 83780 13.02.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Sabiedrība ar ierobežotu atbildību "Baltmarine Terminal"(40003349011)Rīga, Sprīdīša iela 1
From 02.01.2025 1195000 1.00 EUR 1 195 000.00 EUR 68.0838 % 1195000 13.02.2025
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "OMKARA"(40003613040)Rīga, Sprīdīša iela 1
From 02.01.2025 57800 1.00 EUR 57 800.00 EUR 3.29309 % 57800 13.02.2025
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2025 186653 1.00 EUR 186 653.00 EUR 10.63435 % 186653 13.02.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2018 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
13.02.2025

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
13.02.2025

From Type of control: as a member
To I Type of control: on the basis of ownership, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 38721 - 38730
 38721 - 38730
Net turnover
  9942 , Major
 9942 		Major
Profit or loss
  659
 659
Equity capital
  2986
 2986
Fixed assets
  3129
 3129
Balance
  5099
 5099
Tangible assets
  6767
 6767
Liquidity
  55112 - 55113 , Companies
 55112 - 55113 		Companies
Profitability
  24808 , Companies
 24808 		Companies

About the company's comparative indices

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