BALTIC MARINE HOLDING COMPANY, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 BALTIC MARINE HOLDING COMPANY SIA
Legal form Limited liability company (SIA)
Registration number, date 40103869945, 11.02.2015
Register, Included in The Register Commercial register, 11.02.2015
SEPA identifier LV79ZZZ40103869945
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103869945 Is active 13.06.2015
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 214B - 1, LV-1039 Other registered in this address
Postal address Brīvības gatve 214B - 1, Rīga, LV-1039
Registration certificate number, date Nr. K175805. 11.02.2015
Fixed capital Paid capital - 604 243.00 EUR (Registered in State Enterprise register 05.06.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.05.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
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
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
12.03.2019

From Together with all the rest of
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
12.03.2019

From Together with all the rest of
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2022 302122 1.00 EUR 302 122.00 EUR 50.00008 % 04.04.2022
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2022 302121 1.00 EUR 302 121.00 EUR 49.99992 % 04.04.2022
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2022 Switzerland Switzerland

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2022 Switzerland Switzerland

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 111106 - 111130
 111106 - 111130
Net turnover
  77467 - 77469 , Major
 77467 - 77469 		Major
Profit or loss
  105034
 105034
Equity capital
  6512
 6512
Fixed assets
  1551
 1551
Balance
  2548
 2548
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  64549 - 64552 , Companies
 64549 - 64552 		Companies
Profitability
  55569 , Companies
 55569 		Companies

About the company's comparative indices

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