Utkilen Baltic, SIA
Limited Liability Company, Micro 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 "Utkilen Baltic" |
| Registration number, date | 40103599097, 22.10.2012 |
| VAT number | LV40103599097 from 02.11.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.10.2012 |
| Legal address | Krišjāņa Valdemāra iela 33 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.06.2015 |
| 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, €) | 287.80 | 278.67 | 226.57 |
| Personal income tax (thousands, €) | 109.05 | 108.74 | 86.40 |
| Statutory social insurance contributions (thousands, €) | 188.92 | 182.31 | 150.92 |
| Average employees count | 10 | 9 | 10 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2025 | Italy | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.05.2025 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.04.2018 | Norway | Norway |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2025. aktualizēts Are-Magne Paulsen LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 17.02.2025 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
UTKILEN ASReg. no. 918135650
|
100 % | 2 845 | € 1 | € 2 845 | Norway | 20.02.2015 | 11.06.2015 |
Contacts in cooperation with
Apply information changes
"Utkilen Baltic", SIA
Krišjāņa Valdemāra 33-17a, Rīga LV-1010 Check address owners
Kravu pārvadājumi: kuģu
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 17A | Until 16.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 5 | Until 10.04.2019 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 6 | Until 23.04.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | PDF (293.06 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (303.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (315.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (333.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (1.16 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (1.52 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (1.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (3.88 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.09.2016 | PDF (2.73 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (117.77 KB) | €7.00 |
2013 |
Annual report | 22.10.2012 - 31.12.2013 | 04.04.2014 | HTML (113.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.52 KB | 26.06.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 45.11 KB | 26.06.2015 | 20.02.2015 | 1 |
Shareholders’ register |
TIF | 59.27 KB | 26.06.2015 | 20.02.2015 | 2 |
Articles of Association |
TIF | 33.76 KB | 26.10.2012 | 11.10.2012 | 1 |
Memorandum of Association |
TIF | 60.21 KB | 26.10.2012 | 11.10.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 72.05 KB | 26.10.2012 | 27.09.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
183.34 KB | 22.05.2025 | 22.05.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
191.76 KB | 22.05.2025 | 22.05.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
184.14 KB | 22.05.2025 | 22.05.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
267.55 KB | 22.05.2025 | 22.05.2025 | 1 | |
Application |
TIF | 285.92 KB | 20.05.2025 | 14.05.2025 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.98 KB | 08.04.2025 | 25.03.2025 | 3 |
Copy of the personal identification document |
TIF | 187.06 KB | 14.03.2025 | 29.01.2025 | 6 |
Copy of the personal identification document |
TIF | 104.54 KB | 14.03.2025 | 27.01.2025 | 4 |
Copy of the personal identification document |
TIF | 109.9 KB | 14.03.2025 | 21.01.2025 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 25.04.2018 | 25.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 98.89 KB | 24.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 122.21 KB | 28.09.2016 | 07.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 9.3 KB | 28.09.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.63 KB | 26.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 221.98 KB | 26.06.2015 | 20.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.4 KB | 26.06.2015 | 20.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.81 KB | 26.06.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 26.10.2012 | 22.10.2012 | 2 |
Registration certificates |
TIF | 65.19 KB | 26.10.2012 | 22.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 26.10.2012 | 18.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.34 KB | 26.10.2012 | 11.10.2012 | 1 |
Application |
TIF | 181.38 KB | 26.10.2012 | 11.10.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 155.72 KB | 26.10.2012 | 11.10.2012 | 9 |
Power of attorney, act of empowerment |
TIF | 101.12 KB | 26.10.2012 | 11.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 8.82 KB | 26.10.2012 | 10.10.2012 | 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