BalticCrew, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BalticCrew
Registration number, date 40203640338, 09.04.2025
VAT number LV40203640338 from 25.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.04.2025
Legal address Puķu iela 7 k-5 – 67, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 09.04.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.04.2025
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   09.04.2025
* 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

50 % 50 € 28 € 1 400 09.04.2025 09.04.2025

Natural person

50 % 50 € 28 € 1 400 09.04.2025 09.04.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.13 KB 08.04.2025 11.03.2025 2

Articles of Association

TIF 41.05 KB 08.04.2025 05.03.2025 1

Memorandum of association

TIF 100.77 KB 08.04.2025 05.03.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 228.33 KB 08.04.2025 31.03.2025 7

Bank statements or other document regarding the payment of the equity

TIF 10.51 KB 01.04.2025 12.03.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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