AUSTRUMU BALTIJAS KOMPĀNIJA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AUSTRUMU BALTIJAS KOMPĀNIJA"
Legal form Limited liability company (SIA)
Registration number, date 40003284069, 21.02.1996
Register, Included in The Register Commercial register, 30.09.2004
SEPA identifier LV24ZZZ40003284069
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003284069 Is active 22.05.1997
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 38, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 38, Rīga, LV-1010
Certificate of registration Nr. C43636. 30.09.2004
Fixed capital Paid capital - 170 000.00 EUR (Registered in State Enterprise register 07.07.2015)
Activity code (NACE)
  • Manufacture of doors and windows of metal (25.12, version 2.0) (Source: SRS, CSB)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: 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
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
Find out current information about tax debts
Contact information
Phone +371 29218219
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

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 01.10.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2007 Head 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 11.06.2015 5100 17.00 EUR 86 700.00 EUR 51.00 % 07.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2015 4900 17.00 EUR 83 300.00 EUR 49.00 % 07.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 35617 - 35629
 35617 - 35629
Net turnover
  14759 , Major
 14759
Major
Profit or loss
  10208
 10208
Equity capital
  9474
 9474
Fixed assets
  12869
 12869
Balance
  12981
 12981
Tangible assets
  12679
 12679
Liquidity
  23607 , Companies
 23607
Companies
Profitability
  51980 , Companies
 51980
Companies

About the company's comparative indices

Legal address on the map
AUSTRUMU BALTIJAS KOMPĀNIJA Legal address on the map
Publications (0)