REG. NO. 50003370201 · Akciju sabiedrība · REGISTERED 09/12/1997

Akciju sabiedrība "BALTIC MARINE FISHING COMPANY"

50003370201Active

Rīga, Bērzaunes iela 6A

Akciju sabiedrība "BALTIC MARINE FISHING COMPANY" is a Latvian joint-stock company registered in 1997. Its primary line of business is marine fishing (NACE 03.11).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 50003370201 · Akciju sabiedrība · REGISTERED 09/12/1997

Akciju sabiedrība "BALTIC MARINE FISHING COMPANY"

50003370201Active

Rīga, Bērzaunes iela 6A

Akciju sabiedrība "BALTIC MARINE FISHING COMPANY" is a Latvian joint-stock company registered in 1997. Its primary line of business is marine fishing (NACE 03.11).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 06/03/2023

Legal form: Akciju sabiedrība
Registration date: 09/12/1997
SEPA code: LV70ZZZ50003370201
Address: Rīga, Bērzaunes iela 6A
Region: 0
Equity capital: €747,116
NACE code: 03.1103.11 Marine fishing
Industry sector: A

StatusEnterprise Register · 06/03/2023

Reorganization1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€76,382

Total assets

€1,924,245

Equity capital

-€35,652

Employees

Profit margin

—

Current Ratio

73.08

ROA

-4.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 06/03/2023

JUR.

533,654

Beneficial Owners

Officials

Executive Board

Board Member

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 06/03/2023

No prokūra data

Timeline

09/07/2024

AS shareholder: BALTIC MARINE HOLDING COMPANY SIA (533654 shares)

BALTIC MARINE HOLDING COMPANY SIA (533654 shares)

06/03/2023

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Iņutina Irina

Iņutina Irina

06/03/2023

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Sabockis Virginijus

Sabockis Virginijus

06/03/2023

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Plūme Igors

Plūme Igors

06/03/2023

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Graudiņš Aivars

Graudiņš Aivars

08/08/2022

UBO declared: Marianna Chekheleva

Marianna Chekheleva

08/08/2022

UBO declared: Karina Shekheleva

Karina Shekheleva

12/12/2019

Capital: Apmaksātais pamatkapitāls 747115.6 EUR

747115.6 EUR

Key FactsEnterprise Register · 06/03/2023

Legal form: Akciju sabiedrība
Registration date: 09/12/1997
SEPA code: LV70ZZZ50003370201
Address: Rīga, Bērzaunes iela 6A
Region: 0
Equity capital: €747,116
NACE code: 03.1103.11 Marine fishing
Industry sector: A

StatusEnterprise Register · 06/03/2023

Reorganization1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€76,382

Total assets

€1,924,245

Equity capital

-€35,652

Employees

Profit margin

—

Current Ratio

73.08

ROA

-4.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 06/03/2023

JUR.

533,654

Beneficial Owners

Officials

Executive Board

Board Member

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 06/03/2023

No prokūra data

Timeline

09/07/2024

AS shareholder: BALTIC MARINE HOLDING COMPANY SIA (533654 shares)

BALTIC MARINE HOLDING COMPANY SIA (533654 shares)

06/03/2023

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Iņutina Irina

Iņutina Irina

06/03/2023

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Sabockis Virginijus

Sabockis Virginijus

06/03/2023

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Plūme Igors

Plūme Igors

06/03/2023

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Graudiņš Aivars

Graudiņš Aivars

08/08/2022

UBO declared: Marianna Chekheleva

Marianna Chekheleva

08/08/2022

UBO declared: Karina Shekheleva

Karina Shekheleva

12/12/2019

Capital: Apmaksātais pamatkapitāls 747115.6 EUR

747115.6 EUR