Baltic Shark Group, SIA
Limited Liability Company, Micro company
Place in branch
163 by turnover
36 by paid taxes
26 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Shark Group" |
| Registration number, date | 40003964459, 22.10.2007 |
| VAT number | LV40003964459 from 20.11.2007 Europe VAT register |
| Register, date | Commercial Register, 22.10.2007 |
| Legal address | Rīga, Sveķu iela 8 - 1 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -52.84 | 1.01 | 1.95 |
| Personal income tax (thousands, €) | 0.61 | 0.18 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 0.29 | 0.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
| Types of activities from statues | Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Kuģu un laivu būve Automobiļu, piekabju un puspiekabju ražošana Smaržu un kosmētisko līdzekļu ražošana Mežsaimniecība un mežizstrāde Poligrāfija un ierakstu reproducēšana Pārtikas produktu ražošana |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.10.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2023 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 22.05.2015 | 28.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Shark Group", SIA
Sveķu 8-1, Rīga, LV-1084 Check address owners
Lauksaimniecības pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (80.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (80.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (454.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (264.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES PASKAIDROJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.12.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES PASKAIDROJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 12.05.2010 | TIF (273.16 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (264.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.9 KB | 28.02.2023 | 14.02.2023 | 1 |
Articles of Association |
EDOC | 18.85 KB | 28.02.2023 | 14.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.31 KB | 02.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 22.4 KB | 02.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 28.45 KB | 02.06.2015 | 22.05.2015 | 2 |
Articles of Association |
TIF | 61.7 KB | 08.09.2010 | 09.08.2010 | 2 |
Articles of Association |
TIF | 16.33 KB | 25.10.2007 | 15.10.2007 | 1 |
Memorandum of Association |
TIF | 25.23 KB | 25.10.2007 | 15.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 43.35 KB | 28.02.2023 | 23.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.78 KB | 28.02.2023 | 14.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.86 KB | 02.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 75.06 KB | 02.06.2015 | 22.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.6 KB | 02.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.43 KB | 08.09.2010 | 16.08.2010 | 1 |
Application |
TIF | 210.51 KB | 08.09.2010 | 09.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.85 KB | 08.09.2010 | 09.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 25.10.2007 | 22.10.2007 | 1 |
Registration certificates |
TIF | 20.32 KB | 25.10.2007 | 22.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.37 KB | 25.10.2007 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.51 KB | 25.10.2007 | 17.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.83 KB | 25.10.2007 | 15.10.2007 | 1 |
Application |
TIF | 132.66 KB | 25.10.2007 | 15.10.2007 | 4 |
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