BALTIC SHIPPING SERVICES, 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 SHIPPING SERVICES" |
| Registration number, date | 50103508761, 06.02.2012 |
| VAT number | LV50103508761 from 16.02.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2012 |
| Legal address | Krišjāņa Barona iela 49 – 2A, Rīga, LV-1001 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 17.05.2016 |
| 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, €) | 99.23 | 93.98 | 43.96 |
| Personal income tax (thousands, €) | 32.16 | 34.79 | 38.09 |
| Statutory social insurance contributions (thousands, €) | 56.78 | 65.72 | 64.60 |
| Average employees count | 8 | 8 | 9 |
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
| CSP industry
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| Types of activities from statues | Pasažieru jūras un piekrastes ūdens transports Kravu jūras un piekrastes ūdens transports Darbaspēka meklēšana un nodrošināšana ar personālu Kravu iekraušana un izkraušana Zāģēšana, ēvelēšana un impregnēšana Juridiskie un grāmatvedības pakalpojumi Tirgus un sabiedriskās domas izpēte Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 | 17.05.2016 |
* 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 % | 7 114 | € 1 | € 7 114 | 12.05.2016 | 17.05.2016 |
Contacts in cooperation with
Apply information changes
"Baltic Shipping Services", SIA
Bātas 2, Rīga, LV-1058 Check address owners
Kuģu personāla komplektēšana
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 05.03.2013 | 12 years ago |
|---|---|---|
| Rīga, Volguntes iela 32 | Until 08.12.2014 | 11 years ago |
| Rīga, Bātas iela 2 | Until 30.10.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (1.46 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (2.54 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.92 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (4.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (1.53 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BSS 2014 54 pants | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (645.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 06.02.2012 - 31.12.2012 | 18.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSS-Bilance-Vadibas zinojums-2012. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 113 KB | 30.10.2020 | 26.10.2020 | 1 |
Articles of Association |
TIF | 53.22 KB | 19.05.2016 | 12.05.2016 | 2 |
Shareholders’ register |
TIF | 69.95 KB | 19.05.2016 | 12.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 28.98 KB | 15.02.2012 | 07.02.2012 | 1 |
Articles of Association |
TIF | 54 KB | 15.02.2012 | 07.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.35 KB | 15.02.2012 | 07.02.2012 | 1 |
Shareholders’ register |
TIF | 32.15 KB | 15.02.2012 | 07.02.2012 | 1 |
Articles of Association |
TIF | 23.64 KB | 09.02.2012 | 31.01.2012 | 1 |
Memorandum of Association |
TIF | 22.15 KB | 09.02.2012 | 31.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 30.10.2020 | 30.10.2020 | 2 |
Articles of Association |
EDOC | 39.84 KB | 30.10.2020 | 26.10.2020 | 1 |
Application |
DOCX | 40.96 KB | 30.10.2020 | 26.10.2020 | 1 |
Application |
EDOC | 45.95 KB | 30.10.2020 | 26.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 36 KB | 30.10.2020 | 26.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.74 KB | 30.10.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 120.5 KB | 30.10.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.88 KB | 30.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 02.03.2018 | 02.03.2018 | 2 |
Power of attorney, act of empowerment |
864.31 KB | 02.03.2018 | 27.02.2018 | 1 | |
Power of attorney, act of empowerment |
859.84 KB | 02.03.2018 | 27.02.2018 | 1 | |
Statement regarding the beneficial owners |
259.96 KB | 02.03.2018 | 27.02.2018 | 2 | |
Statement regarding the beneficial owners |
272.08 KB | 02.03.2018 | 27.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 19.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 128.84 KB | 19.05.2016 | 12.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.35 KB | 19.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.41 KB | 09.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 105.95 KB | 09.12.2014 | 03.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.1 KB | 09.12.2014 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 08.03.2013 | 05.03.2013 | 2 |
Application |
TIF | 180.3 KB | 08.03.2013 | 28.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 22.08 KB | 08.03.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.17 KB | 15.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 228.95 KB | 15.02.2012 | 07.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.16 KB | 15.02.2012 | 07.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.09 KB | 15.02.2012 | 07.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 15.02.2012 | 07.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 09.02.2012 | 06.02.2012 | 2 |
Registration certificates |
TIF | 42.63 KB | 09.02.2012 | 06.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.56 KB | 09.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 80.07 KB | 09.02.2012 | 31.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.98 KB | 09.02.2012 | 31.01.2012 | 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