"UAB BOSKALIS BALTIC" filiāle Latvijā
Branch of Foreign 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 | Branch of Foreign Company |
| Registered name | "UAB BOSKALIS BALTIC" filiāle Latvijā |
| Registration number, date | 40003917153, 20.04.2007 |
| VAT number | LV40003917153 from 10.12.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2007 |
| Legal address | Republikas laukums 3 – 124, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 319.89 | 305.54 | 186.46 |
| Personal income tax (thousands, €) | 111.64 | 97.21 | 61.50 |
| Statutory social insurance contributions (thousands, €) | 213.43 | 189.43 | 130.33 |
| Average employees count | 42 | 37 | 37 |
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 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.11.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt UAB "BOSKALIS BALTIC" darbībās, kas saistītas ar filiāli pilnā apjomā un ar pārpilnvarojuma tiesībām. | 22.10.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
BOSKALIS BALTIC UABReg. no. 300538607
|
0 % | 0 | LVL 0 | LVL 0 | Lithuania | 10.06.2008 | 08.04.2022 |
Contacts in cooperation with
Apply information changes
"UAB Boskalis Baltic", filiāle Latvijā
Kaļķu 11B - 36, Rīga, LV-1050 Check address owners
Kuģu personāla komplektēšana
Historical company names
| "UAB BALTIJOS KOMANDA filiāle Latvijā" | Until 09.06.2008 | 17 years ago |
|---|---|---|
| "UAB BALTIJAS KOMANDA filiāle Latvijā" | Until 03.05.2007 | 18 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 27.02.2009 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-15 | Until 08.11.2011 | 14 years ago |
| Rīga, Kronvalda bulvāris 3-1 | Until 22.03.2012 | 13 years ago |
| Rīga, Pulkveža Brieža iela 19 | Until 19.10.2015 | 10 years ago |
| Rīga, Kaļķu iela 15 - 3B | Until 03.03.2020 | 5 years ago |
| Rīga, Citadeles iela 12 | Until 15.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 26.04.2025 | ZIP (3.09 MB) | €7.00 | |
2023 |
Annual report | 18.05.2024 | ZIP (2.45 MB) | €11.00 | |
2022 |
Annual report | 28.06.2023 | ZIP (0) | €11.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Boskalis vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 23.05.2011 | TIF (362.92 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (561.45 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (381.74 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (135.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.87 KB | 21.10.2025 | 15.10.2025 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 78.9 KB | 12.06.2008 | 16.05.2008 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 161.27 KB | 23.04.2007 | 03.04.2007 | 7 |
Articles of Association |
TIF | 1.23 MB | 23.04.2007 | 24.03.2006 | 35 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 75.8 KB | 21.10.2025 | 21.10.2025 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.11 KB | 21.10.2025 | 30.09.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
538.56 KB | 15.10.2021 | 12.10.2021 | 1 | |
Application |
538.56 KB | 15.10.2021 | 12.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 05.11.2020 | 05.11.2020 | 1 |
Application |
TIF | 112.43 KB | 13.10.2020 | 22.09.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 298.02 KB | 02.11.2020 | 21.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
TIF | 59.27 KB | 19.02.2020 | 18.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 31.65 KB | 19.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.58 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.72 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 129.15 KB | 17.04.2019 | 17.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 11.04.2019 | 11.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 87.73 KB | 17.04.2019 | 09.04.2019 | 2 |
Application |
TIF | 152.1 KB | 10.04.2019 | 09.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.58 KB | 17.04.2019 | 01.04.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 85.22 KB | 10.04.2019 | 01.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 122.36 KB | 10.04.2019 | 01.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 10.08.2017 | 10.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 21.10.2015 | 19.10.2015 | 1 |
Application |
TIF | 105.32 KB | 21.10.2015 | 05.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 23.76 KB | 21.10.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 23.03.2012 | 22.03.2012 | 2 |
Application |
TIF | 129.13 KB | 23.03.2012 | 19.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 17.88 KB | 23.03.2012 | 16.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.31 KB | 23.03.2012 | 16.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 10.11.2011 | 08.11.2011 | 1 |
Application |
TIF | 121.49 KB | 10.11.2011 | 02.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 50.2 KB | 10.11.2011 | 02.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 29.89 KB | 10.11.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 02.03.2009 | 27.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.3 KB | 02.03.2009 | 24.02.2009 | 1 |
Application |
TIF | 60.81 KB | 02.03.2009 | 24.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 30.94 KB | 02.03.2009 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.2 KB | 02.03.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 12.06.2008 | 09.06.2008 | 2 |
Registration certificates |
TIF | 191.69 KB | 12.06.2008 | 09.06.2008 | 1 |
Application |
TIF | 79.48 KB | 12.06.2008 | 04.06.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 26.01.2016 | 03.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.86 KB | 12.06.2008 | 26.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.04 KB | 26.01.2016 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 08.05.2007 | 03.05.2007 | 2 |
Registration certificates |
TIF | 250.22 KB | 08.05.2007 | 03.05.2007 | 1 |
Other documents |
TIF | 17.35 KB | 08.05.2007 | 27.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 76.32 KB | 12.06.2008 | 20.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 23.04.2007 | 20.04.2007 | 2 |
Registration certificates |
TIF | 257.12 KB | 23.04.2007 | 20.04.2007 | 1 |
Application |
TIF | 56.03 KB | 23.04.2007 | 17.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.68 KB | 26.01.2016 | 13.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 69.7 KB | 23.04.2007 | 13.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.11 KB | 26.01.2016 | 28.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.3 KB | 23.04.2007 | 28.03.2007 | 3 |
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