Baltic Master Lines, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
315 by paid taxes
94 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Master Lines" |
| Registration number, date | 40103414712, 10.05.2011 |
| VAT number | LV40103414712 from 20.05.2011 Europe VAT register |
| Register, date | Commercial Register, 10.05.2011 |
| Legal address | Zaļenieku iela 40 – 24, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Master Lines, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.65 | 3.76 | 3.44 |
| Personal income tax (thousands, €) | 0.21 | 1.6 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 0.56 | 2.63 | 2.39 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
33.99 % | 967 | € 1 | € 967 | Latvia | 17.06.2015 | 21.09.2015 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 17.06.2015 | 21.09.2015 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 17.06.2015 | 21.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Master Lines", SIA
Ganību dambis 40, Rīga, LV-1005 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ijums GPBML2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zi | |||||
2015 |
Annual report | 05.07.2016 | TIF (2.9 MB) | €8.00 | |
2014 |
Annual report | 04.06.2015 | TIF (822.14 KB) | €7.00 | |
2013 |
Annual report | 14.07.2014 | TIF (1.09 MB) | ||
2012 |
Annual report | 05.06.2013 | TIF (637.67 KB) | ||
2011 |
Annual report | 17.05.2012 | TIF (656.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.72 KB | 23.09.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 18.86 KB | 23.09.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 540.94 KB | 23.09.2015 | 17.06.2015 | 5 |
Articles of Association |
TIF | 62.8 KB | 12.05.2011 | 18.04.2011 | 1 |
Memorandum of association |
TIF | 143.41 KB | 12.05.2011 | 18.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 70.92 KB | 23.09.2015 | 21.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 35.57 KB | 23.09.2015 | 10.09.2015 | 1 |
Application |
TIF | 673.62 KB | 23.09.2015 | 17.06.2015 | 13 |
Protocols/decisions of a company/organisation |
TIF | 50.9 KB | 23.09.2015 | 17.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.99 KB | 23.09.2015 | 25.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.02 KB | 12.05.2011 | 10.05.2011 | 1 |
Registration certificates |
TIF | 144.3 KB | 12.05.2011 | 10.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 139.57 KB | 12.05.2011 | 20.04.2011 | 1 |
Application |
TIF | 641.19 KB | 12.05.2011 | 19.04.2011 | 4 |
Appraisal reports |
TIF | 63.76 KB | 12.05.2011 | 19.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 40.66 KB | 12.05.2011 | 18.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 64.22 KB | 12.05.2011 | 18.04.2011 | 1 |
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