BALTENEKO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BALTENEKO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003350097, 11.07.1997
Register, Included in The Register Commercial register, 19.09.2003
SEPA identifier LV31ZZZ40003350097
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003350097 Is active 24.07.1997
Check in EU VAT register
Legal address Legal address: Ādažu nov., Ādaži, Gaujas iela 25A, LV-2164 Previous addresses
Other registered in this address
Postal address Gaujas iela 25A, Ādaži, Ādažu nov., LV-2164
Registration certificate number, date Nr. C17638. 19.09.2003
Fixed capital Paid capital - 885 603.00 EUR (Registered in State Enterprise register 03.08.2020)
Activity code (NACE)
  • Steam and air conditioning supply (35.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2020 177121 1.00 EUR 177 121.00 EUR 20.00005 % 03.08.2020
Document country on the date of registration: Netherlands
SIA "BIOTOP"(40003754891)Rīga, Sergeja Eizenšteina iela 29 Actual address: Ropažu nov., Garkalnes pag., Priedkalne, Ainavas iela 5
From 15.07.2020 708482 1.00 EUR 708 482.00 EUR 79.99995 % 03.08.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2020 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 38903 - 38908
 38903 - 38908
Net turnover
  6590 , Major
 6590 		Major
Profit or loss
  101872
 101872
Equity capital
  12901
 12901
Fixed assets
  4552
 4552
Balance
  6983
 6983
Tangible assets
  3647
 3647
Liquidity
  79236 - 79239 , Companies
 79236 - 79239 		Companies
Profitability
  64452 , Companies
 64452 		Companies

About the company's comparative indices

BALTENEKO mentioned in newspapers   BALTENEKO zo.lv catalogue
Legal address on the map
BALTENEKO Legal address on the map
Publications (0)