Baltic Charter, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Charter" |
| Registration number, date | 40103793683, 28.05.2014 |
| VAT number | LV40103793683 from 12.11.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.05.2014 |
| Legal address | Artilērijas iela 40, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.90 | -0.99 | -1.30 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Kuģu aģentēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| Field from SRS
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| CSP industry
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 20.02.2025 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
EMS Shipmanagement GmbH & Co. KGReg. no. HRA 111208
|
100 % | 100 | € 28 | € 2 800 | Germany | 07.02.2025 | 20.02.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.10.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 24.10.2023 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (79.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (78.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (78.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (78.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (78.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (77.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums BC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (206.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2 | |||||
2014 |
Annual report | 28.05.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
235.68 KB | 27.03.2025 | 24.03.2025 | 1 | |
Shareholders’ register |
EDOC | 21.78 KB | 20.02.2025 | 07.02.2025 | 1 |
Shareholders’ register |
202.01 KB | 18.07.2024 | 12.07.2024 | 1 | |
Shareholders’ register |
TIF | 37.8 KB | 02.06.2014 | 12.05.2014 | 2 |
Articles of Association |
TIF | 58.53 KB | 02.06.2014 | 23.04.2014 | 4 |
Memorandum of association |
TIF | 87.85 KB | 02.06.2014 | 23.04.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
270.69 KB | 27.03.2025 | 25.03.2025 | 1 | |
Protocols/decisions of a company/organisation |
201.93 KB | 27.03.2025 | 24.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
155.86 KB | 20.02.2025 | 20.02.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
155.73 KB | 20.02.2025 | 20.02.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
155.99 KB | 20.02.2025 | 20.02.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
325.4 KB | 20.02.2025 | 20.02.2025 | 2 | |
Application |
EDOC | 59.68 KB | 20.02.2025 | 17.02.2025 | 7 |
Statement regarding the beneficial owners |
EDOC | 22.46 KB | 20.02.2025 | 11.02.2025 | 1 |
Copy of the personal identification document |
EDOC | 1.46 MB | 20.02.2025 | 16.01.2025 | 4 |
Copy of the personal identification document |
EDOC | 1.64 MB | 20.02.2025 | 16.01.2025 | 4 |
Power of attorney, act of empowerment |
EDOC | 2.87 MB | 20.02.2025 | 26.11.2024 | 9 |
Power of attorney, act of empowerment |
EDOC | 2.87 MB | 20.02.2025 | 26.11.2024 | 9 |
Power of attorney, act of empowerment |
EDOC | 2.82 MB | 20.02.2025 | 26.11.2024 | 9 |
Application |
305.44 KB | 18.07.2024 | 12.07.2024 | 1 | |
Documents attesting the transfer of shares |
EDOC | 3.88 MB | 18.07.2024 | 11.07.2024 | 1 |
Application |
250.74 KB | 24.10.2023 | 18.10.2023 | 1 | |
Acceptance-conveyance act |
EDOC | 488.85 KB | 18.07.2024 | 20.09.2022 | 1 |
Copy of the personal identification document |
TIF | 118.35 KB | 18.07.2024 | 18.01.2018 | 3 |
Registration certificates |
TIF | 17.23 KB | 04.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.95 KB | 02.06.2014 | 28.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.16 KB | 02.06.2014 | 12.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.28 KB | 02.06.2014 | 23.04.2014 | 1 |
Application |
TIF | 178.36 KB | 02.06.2014 | 23.04.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 233.94 KB | 02.06.2014 | 23.04.2014 | 10 |
Confirmation or consent to legal address |
TIF | 19.84 KB | 02.06.2014 | 22.04.2014 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register