Baltic Ship Supplies, SIA
Limited Liability Company, Small 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 Ship Supplies" |
| Registration number, date | 40103524622, 19.03.2012 |
| VAT number | LV40103524622 from 28.03.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2012 |
| Legal address | Piedrujas iela 22, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -339.40 | -148.74 | -158.85 |
| Personal income tax (thousands, €) | 35.26 | 35.54 | 35.42 |
| Statutory social insurance contributions (thousands, €) | 40.69 | 58.64 | 60.30 |
| Average employees count | 7 | 12 | 12 |
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 19.03.2012 |
* 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 % | 2 840 | € 1 | € 2 840 | 20.11.2020 | 25.11.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ship Supplies" | Until 05.04.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Kāvu iela 1 - 21 | Until 29.07.2025 | 5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 BSS GP | ASICE | ||||
| vad zin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP BSS | |||||
| vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 BSS GP | EDOC | ||||
| BSS FS with Opinion 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report BSS 2021 | |||||
| BSS GP 2021 vad.zin. | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 BSS GP signed | EDOC | ||||
| 2020 BSS GP signed Copy | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Baltic Ship Supplies SIA GP 2019 2 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BSS vad zin par 2018 GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BSS vadibas zinojums 2017 GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BSS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (962.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 19.03.2012 - 31.12.2012 | 06.05.2013 | HTML (89.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 25.11.2020 | 20.11.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 25.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 25.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 25.11.2020 | 20.11.2020 | 1 |
Articles of Association |
TIF | 11.73 KB | 10.04.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 13.41 KB | 21.03.2012 | 15.03.2012 | 1 |
Memorandum of Association |
TIF | 26.16 KB | 21.03.2012 | 15.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.99 KB | 29.07.2025 | 24.07.2025 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 25.11.2020 | 25.11.2020 | 2 |
Articles of Association |
EDOC | 16.76 KB | 25.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 34.35 KB | 25.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 34.35 KB | 25.11.2020 | 20.11.2020 | 1 |
Application |
EDOC | 39.62 KB | 25.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.72 KB | 25.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.72 KB | 25.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.02 KB | 25.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
EDOC | 24.49 KB | 25.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 10.04.2012 | 05.04.2012 | 2 |
Registration certificates |
TIF | 54.88 KB | 10.04.2012 | 05.04.2012 | 1 |
Application |
TIF | 57.14 KB | 10.04.2012 | 27.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.94 KB | 10.04.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 21.03.2012 | 19.03.2012 | 2 |
Registration certificates |
TIF | 28 KB | 21.03.2012 | 19.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 21.03.2012 | 15.03.2012 | 1 |
Application |
TIF | 77.76 KB | 21.03.2012 | 15.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.17 KB | 21.03.2012 | 15.03.2012 | 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