BALTSEA SHIPINVEST HOLDING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 BALTSEA SHIPINVEST HOLDING SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103999828, 10.06.2016
Register, Included in The Register Commercial register, 10.06.2016
SEPA identifier LV79ZZZ40103999828
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 7 k-1, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 7 k-1, Rīga, LV-1013
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 10.06.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.07.2023
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 20.11.2024
Find out current information about tax debts
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 (13)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2023 3750 1.00 EUR 3 750.00 EUR 37.50 % 02.05.2023
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2023 500 1.00 EUR 500.00 EUR 5.00 % 02.05.2023
Document country on the date of registration: Latvia
ODDA Shipping (CYPRUS) LTD(Registration number: HE 425078)Kypselis 2, 5. stāvs, birojs Nr. 501, 2002, Nicosia, Kipra
From 22.03.2023 2000 1.00 EUR 2 000.00 EUR 20.00 % 02.05.2023
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2023 3750 1.00 EUR 3 750.00 EUR 37.50 % 02.05.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Estonia Estonia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Latvia Estonia

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)
02.05.2023

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
02.05.2023

From I Type of control: as a representative of the executive or administrative body, II Type of control: as a member, III Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 119303 - 119315
 119303 - 119315
Net turnover
  85685 - 110994 , Major
 85685 - 110994 		Major
Profit or loss
  1262
 1262
Equity capital
  6612
 6612
Fixed assets
  9502
 9502
Balance
  7049
 7049
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  51866 , Companies
 51866 		Companies

About the company's comparative indices

BALTSEA SHIPINVEST HOLDING mentioned in newspapers   BALTSEA SHIPINVEST HOLDING zo.lv catalogue
Legal address on the map
BALTSEA SHIPINVEST HOLDING Legal address on the map
Publications (0)