BALTIC MARINE FISHING COMPANY, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.01.2025)
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 Akciju sabiedrība "BALTIC MARINE FISHING COMPANY" Previous names
Legal form Joint stock company (AS)
Registration number, date 50003370201, 09.12.1997
Register, Included in The Register Commercial register, 01.06.2004
SEPA identifier LV70ZZZ50003370201
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003370201 Isn't active 09.03.199808.04.2022
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 214B - 1, LV-1039 Previous addresses
Other registered in this address
Postal address Brīvības gatve 214B - 1, Rīga, LV-1039
Reorganizations
Registration certificate number, date Nr. C33557. 01.06.2004
Fixed capital Paid capital - 747 115.60 EUR (Registered in State Enterprise register 12.12.2019)
Activity code (NACE)
  • Marine fishing (03.11, version 2.1) (Source: SRS, CSB)
  • Marine fishing (03.11, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 19.07.2024
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67353207
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 (26)
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 06.03.2023 Member 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. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2023 Deputy chairperson of the Council
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 06.03.2023 Chairperson of the Council
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 06.03.2023 Member of the Council
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
BALTIC MARINE HOLDING COMPANY SIA(40103869945)Rīga, Brīvības gatve 214B - 1
From 09.07.2024 533654 1.40 EUR 747 115.60 EUR 100.00 % 533654 19.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2022 Switzerland Switzerland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2022 Switzerland Switzerland

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 39772 - 39780
 39772 - 39780
Net turnover
  86535 - 112458 , Major
 86535 - 112458 		Major
Profit or loss
  109011
 109011
Equity capital
  32805 - 32806
 32805 - 32806
Fixed assets
  69979 - 112456
 69979 - 112456
Balance
  5697
 5697
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  3381 , Companies
 3381 		Companies

About the company's comparative indices

BALTIC MARINE FISHING COMPANY mentioned in newspapers   BALTIC MARINE FISHING COMPANY zo.lv catalogue
Legal address on the map
BALTIC MARINE FISHING COMPANY Legal address on the map
Publications (0)