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Sabiedrība ar ierobežotu atbildību "BALTIC SHIPPING SERVICES"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BALTIC SHIPPING SERVICES"
Legal form Limited Liability Company
Reg. No 50103508761
Reg. date 06.02.2012
Register Commercial Register
Legal Address Krišjāņa Barona iela 49 - 2A, Rīga, LV-1001
Registered share capital, date 7,114 EUR, 17.05.2016
Paid-in share capital, date 7,114 EUR, 17.05.2016
NACE 78.20 Temporary employment agency activities and other human resource provisions
VAT payer
LV50103508761 Registered Excluded
16.02.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 303,306 EUR Net profit 8,106 EUR Equity 534,157 EUR Date submitted28.07.2021 Number of employees 9
Year2019 Net sales 363,728 EUR Net profit 415,434 EUR Equity 546,052 EUR Date submitted28.04.2020 Number of employees 9
Year2018 Net sales 270,037 EUR Net profit 70,411 EUR Equity 130,618 EUR Date submitted09.04.2019 Number of employees 8
Year2017 Net sales 364,793 EUR Net profit 39,462 EUR Equity 68,001 EUR Date submitted02.05.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions56,780 EUR Personal Income Tax32,160 EUR Other10,290 EUR Total99,230 EUR Number of employees8
Year2023 Social Insurance Contributions65,720 EUR Personal Income Tax34,790 EUR Other-6,530 EUR Total93,980 EUR Number of employees8
Year2022 Social Insurance Contributions64,600 EUR Personal Income Tax38,090 EUR Other-59,920 EUR Total42,770 EUR Number of employees9
Year2021 Social Insurance Contributions53,770 EUR Personal Income Tax32,820 EUR Other-6,260 EUR Total80,330 EUR Number of employees9
Year2020 Social Insurance Contributions45,590 EUR Personal Income Tax23,410 EUR Other-12,270 EUR Total56,730 EUR Number of employees9
Year2019 Social Insurance Contributions32,610 EUR Personal Income Tax14,960 EUR Other-2,060 EUR Total45,510 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.02.2012 Amendments to the Articles of Association 07.02.2012 (TIF)
Announcement regarding the legal address (1)
09.02.2012 Announcement regarding the legal address 31.01.2012 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
09.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (7)
30.10.2020 Application 26.10.2020 (edoc) •
30.10.2020 Application 26.10.2020 (docx) •
19.05.2016 Application 12.05.2016 (TIF) •
09.12.2014 Application 03.12.2014 (TIF) •
08.03.2013 Application 28.02.2013 (TIF) •
15.02.2012 Application 07.02.2012 (TIF) •
09.02.2012 Application 31.01.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
15.02.2012 Application of shareholders or third persons for the acquisition of shares 07.02.2012 (TIF) •
Articles of Association (5)
30.10.2020 Articles of Association 26.10.2020 (doc)
30.10.2020 Articles of Association 26.10.2020 (edoc) •
19.05.2016 Articles of Association 12.05.2016 (TIF)
15.02.2012 Articles of Association 07.02.2012 (TIF)
09.02.2012 Articles of Association 31.01.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.02.2012 Bank statements or other document regarding the payment of the equity 07.02.2012 (TIF) •
Confirmation or consent to legal address (5)
30.10.2020 Confirmation or consent to legal address 26.10.2020 (edoc) •
30.10.2020 Confirmation or consent to legal address 26.10.2020 (doc) •
09.12.2014 Confirmation or consent to legal address 06.11.2014 (TIF) •
08.03.2013 Confirmation or consent to legal address 22.02.2013 (TIF) •
09.02.2012 Confirmation or consent to legal address 31.01.2012 (TIF) •
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Decisions / letters / protocols of public notaries (8)
30.10.2020 Decisions / letters / protocols of public notaries 30.10.2020 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
19.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
09.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (TIF) •
08.03.2013 Decisions / letters / protocols of public notaries 05.03.2013 (TIF) •
15.02.2012 Decisions / letters / protocols of public notaries 13.02.2012 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 06.02.2012 (TIF) •
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Memorandum of Association (1)
09.02.2012 Memorandum of Association 31.01.2012 (TIF)
Power of attorney, act of empowerment (2)
02.03.2018 Power of attorney, act of empowerment 27.02.2018 (pdf) •
02.03.2018 Power of attorney, act of empowerment 27.02.2018 (pdf) •
Protocols/decisions of a company/organisation (4)
30.10.2020 Protocols/decisions of a company/organisation 26.10.2020 (edoc) •
30.10.2020 Protocols/decisions of a company/organisation 26.10.2020 (doc) •
19.05.2016 Protocols/decisions of a company/organisation 12.05.2016 (TIF) •
15.02.2012 Protocols/decisions of a company/organisation 07.02.2012 (TIF) •
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Registration certificates (1)
09.02.2012 Registration certificates 06.02.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
15.02.2012 Regulations for the increase/reduction of the equity 07.02.2012 (TIF)
Shareholders’ register (2)
19.05.2016 Shareholders’ register 12.05.2016 (TIF)
15.02.2012 Shareholders’ register 07.02.2012 (TIF)
Statement regarding the beneficial owners (2)
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (10)
30.10.2020 Application 26.10.2020 (edoc) •
30.10.2020 Application 26.10.2020 (docx) •
30.10.2020 Articles of Association 26.10.2020 (doc)
30.10.2020 Articles of Association 26.10.2020 (edoc) •
30.10.2020 Confirmation or consent to legal address 26.10.2020 (edoc) •
30.10.2020 Confirmation or consent to legal address 26.10.2020 (doc) •
30.10.2020 Decisions / letters / protocols of public notaries 30.10.2020 (edoc) •
30.10.2020 Protocols/decisions of a company/organisation 26.10.2020 (edoc) •
30.10.2020 Protocols/decisions of a company/organisation 26.10.2020 (doc) •
28.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
09.04.2019 2018 Annual report (full) (PDF)
2018 (7)
02.05.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.03.2018 Power of attorney, act of empowerment 27.02.2018 (pdf) •
02.03.2018 Power of attorney, act of empowerment 27.02.2018 (pdf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
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2016 (5)
19.05.2016 Application 12.05.2016 (TIF) •
19.05.2016 Articles of Association 12.05.2016 (TIF)
19.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 12.05.2016 (TIF) •
19.05.2016 Shareholders’ register 12.05.2016 (TIF)
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2014 (3)
09.12.2014 Application 03.12.2014 (TIF) •
09.12.2014 Confirmation or consent to legal address 06.11.2014 (TIF) •
09.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (TIF) •
2013 (3)
08.03.2013 Application 28.02.2013 (TIF) •
08.03.2013 Confirmation or consent to legal address 22.02.2013 (TIF) •
08.03.2013 Decisions / letters / protocols of public notaries 05.03.2013 (TIF) •
2012 (16)
15.02.2012 Amendments to the Articles of Association 07.02.2012 (TIF)
15.02.2012 Application 07.02.2012 (TIF) •
15.02.2012 Application of shareholders or third persons for the acquisition of shares 07.02.2012 (TIF) •
15.02.2012 Articles of Association 07.02.2012 (TIF)
15.02.2012 Bank statements or other document regarding the payment of the equity 07.02.2012 (TIF) •
15.02.2012 Decisions / letters / protocols of public notaries 13.02.2012 (TIF) •
15.02.2012 Protocols/decisions of a company/organisation 07.02.2012 (TIF) •
15.02.2012 Regulations for the increase/reduction of the equity 07.02.2012 (TIF)
15.02.2012 Shareholders’ register 07.02.2012 (TIF)
09.02.2012 Announcement regarding the legal address 31.01.2012 (TIF) •
09.02.2012 Application 31.01.2012 (TIF) •
09.02.2012 Articles of Association 31.01.2012 (TIF)
09.02.2012 Confirmation or consent to legal address 31.01.2012 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 06.02.2012 (TIF) •
09.02.2012 Memorandum of Association 31.01.2012 (TIF)
09.02.2012 Registration certificates 06.02.2012 (TIF) •
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