BALTICA SHIPPING, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTICA SHIPPING"
Registration number, date 50003359721, 23.09.1997
VAT number LV50003359721 from 29.09.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.10.2003
Legal address Liepājas iela 2 – 40, Rīga, LV-1002 Check address owners
Fixed capital 7 115 EUR, registered payment 17.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 142.14 132.74 109.73
Personal income tax (thousands, €) 52.79 47.71 39.17
Statutory social insurance contributions (thousands, €) 93.09 86.26 70.25
Average employees count 8 7 7

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 2.0
Pārējās transporta palīgdarbības (52.29)
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 10.07.2019
Germany Germany

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   07.03.2016
* 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 % 5 € 1 423 € 7 115 Germany 25.02.2016 07.03.2016

Apply information changes

"Baltica Shipping", SIA

Balasta dambis 70-6, Rīga, LV-1048 Check address owners

Kuģu aģentēšana

http://www.baltica.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTICA KUĢNIECĪBA" Until 24.10.2003 23 years ago

Historical addresses

Rīga, Jēkaba iela 3/5 Until 04.08.1998 28 years ago
Rīga, Grēcinieku iela 6 Until 04.04.2000 26 years ago
Rīga, Blaumaņa iela 12-6 Until 26.02.2003 23 years ago
Rīga, Blaumaņa iela 12-49 Until 19.05.2006 20 years ago
Rīga, Balasta dambis 70 - 6 Until 07.03.2016 10 years ago
Rīga, Balasta dambis 70 - 2 Until 20.01.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (1.41 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (569.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.41 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (1.34 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (1.37 MB) €11.00

2019

Annual report 01.11.2019 - 31.12.2019 20.05.2020  PDF (1.53 MB) €11.00

2019

Annual report 01.11.2018 - 31.10.2019 20.05.2020  PDF (1.56 MB) €11.00

2018

Annual report 01.11.2017 - 31.10.2018 21.02.2019  PDF (1 MB) €11.00

2017

Annual report 01.11.2016 - 31.10.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

Annual report 01.11.2015 - 31.10.2016 06.03.2017  ZIP €9.00
Annual report 2016 PDF
ZINOJUMS parakstits PDF

2015

Annual report 01.11.2014 - 31.10.2015 15.01.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015 PDF

2014

Annual report 01.11.2013 - 31.10.2014 10.01.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.2014 PDF

2013

Annual report 01.11.2012 - 31.10.2013 29.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zin.2013 PDF

2012

Annual report 01.11.2011 - 31.10.2012 08.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.11.2010 - 31.10.2011 03.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ZIP

2010

Annual report 01.11.2009 - 31.10.2010 10.02.2011  ZIP
HTML izdruka HTML
vad zinojums.pdf.docx ZIP

2009

Annual report 21.12.2009  TIF (2.4 MB)

2008

Annual report 12.06.2009  TIF (1.04 MB)

2007

Annual report 12.08.2008  TIF (769.47 KB)

2006

Annual report 27.04.2007  TIF (604.56 KB)

2005

Annual report 18.10.2006  PDF (949.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 39.22 KB 12.07.2019 02.07.2019 1

Articles of Association

TIF 93.01 KB 12.07.2019 02.07.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 56.07 KB 02.09.2015 07.07.2015 1

Articles of Association

TIF 126.21 KB 07.06.2019 02.04.2014 4

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 69.84 KB 16.07.2019 16.07.2019 1

Application

TIF 107.89 KB 12.07.2019 02.07.2019 2

Protocols/decisions of a company/organisation

TIF 116.73 KB 12.07.2019 02.07.2019 4

Cover letter

TIF 29.81 KB 02.09.2015 07.07.2015 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