Baltmarine Terminal, Sabiedrība ar ierobežotu atbildību

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
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
Registration certificate number, date Nr. C47201. 22.10.2004
Fixed capital Paid capital - 142 000.00 EUR (Registered in State Enterprise register 06.08.2015)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.09.2024
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 25.11.2024
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
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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 14.07.2009 Head 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "OMKARA"(40003613040)Rīga, Sprīdīša iela 1
From 11.07.2024 150 142.00 EUR 21 300.00 EUR 15.00 % 150 17.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2019 426 142.00 EUR 60 492.00 EUR 42.60 % 30.10.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2019 424 142.00 EUR 60 208.00 EUR 42.40 % 30.10.2019
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 25.05.2018 Latvia Latvia

Type of control: as a member

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

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 38912 - 38921
 38912 - 38921
Net turnover
  9811 , Major
 9811
Major
Profit or loss
  635
 635
Equity capital
  2931
 2931
Fixed assets
  3066
 3066
Balance
  5004
 5004
Tangible assets
  6695
 6695
Liquidity
  54615 - 54616 , Companies
 54615 - 54616
Companies
Profitability
  24579 , Companies
 24579
Companies

About the company's comparative indices

Legal address on the map
Baltmarine Terminal Legal address on the map
Publications (0)