Basic data
Name SIA "Baltyre Latvia"
Legal form Limited liability company (SIA)
Registration number, date 43603053166, 19.04.2012
Register, Included in The Register Commercial register, 19.04.2012
SEPA identifier LV53ZZZ43603053166
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603053166 Is active 26.04.2012
Legal address Legal address: Jelgava, Aviācijas iela 8, LV-3002 Other registered in this address
Postal address Aviācijas iela 8, Jelgava, LV-3002
Certificate of registration Nr. K122616. 19.04.2012
Fixed capital Paid capital - 14 225.00 EUR (Registered in State Enterprise register 12.02.2015)
Activity code (NACE)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
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 29463163
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 (11)
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
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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 19.04.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2021 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2021 Deputy chairperson of the Council
Document country on the date of registration: Slovakia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2021 Chairperson of the Council
Document country on the date of registration: Slovakia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.04.2012 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
19.04.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Estonia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Baltyre Eesti AS(Registration number: 10015161)
From 05.02.2015 11380 1.00 EUR 11 380.00 EUR 80.00 % 12.02.2015
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2015 2845 1.00 EUR 2 845.00 EUR 20.00 % 12.02.2015
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 15.04.2019 Slovakia Slovakia

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • 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>; 2020. year 
    2020. year
Comparative indices (2022 year)
Index Place
Age of the company * 93815 - 93833
 93815 - 93833
Net turnover
  580 , Major
 580
Major
Profit or loss
  711
 711
Equity capital
  1006
 1006
Fixed assets
  5989
 5989
Balance
  1739
 1739
Tangible assets
  4649
 4649
Liquidity
  21975 , Companies
 21975
Companies
Profitability
  54761 , Companies
 54761
Companies

About the company's comparative indices

Legal address on the map
Baltyre Latvia Legal address on the map
Publications (2)
Riepu tirgotāja “Baltyre Latvia“ peļņa pieaugusi līdz 869,40 tūkst. EUR 12.04.2021 07:10

Riepu, disku, kameru tirgotājs Latvijā un Eiropas Savienībā, kā arī riepu servisa pakalpojumu sniedzējs SIA “Baltyre Latvia“ 2020.gadā galveno uzmanību veltījis esošo klientu kvalitatīvai apkalpošanai, jaunu klientu piesaistīšanai, pieprasījuma analīzei un piedāvājuma sortimenta plānošanai un paplašināšanai

“Baltyre Latvia” ieķīlā krājumus un pamatlīdzekļus 26.02.2018 07:08

Riepu tirgotājs SIA “Baltyre Latvia” pagājušajā nedēļā reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 1,8 miljoni eiro, ziņo “Lursoft” Klientu portfelis.