Baltrotors, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Baltrotors" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003304276, 06.08.1996
Register, Included in The Register Commercial register, 29.01.2004
SEPA identifier LV60ZZZ40003304276
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003304276 Is active 30.10.1996
Check in EU VAT register
Legal address Legal address: Salaspils nov., Salaspils, Institūta iela 1, LV-2169 *** Previous addresses
Other registered in this address
Postal address Institūta iela 1, Salaspils, Salaspils nov., LV-2169
Registration certificate number, date Nr. C26754. 29.01.2004
Fixed capital Paid capital - 332 904.00 EUR (Registered in State Enterprise register 06.01.2014)
Activity code (NACE)
  • Manufacture of fluid power equipment (28.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.11.2023
The State support The State support history  (Actual record: 23.07.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67981074 Tirdzniecības departaments
+371 67981090 Izpilddirektore
+371 67942592 Grāmatvedība
+371 67943431 Iepirkumu departaments
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 (32)
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
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
09.11.2023

From Head of the board
To Member of the Board

From Right of sole representation
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
09.11.2023

From Member of the Board
To Head of the board

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
08.06.2017

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.09.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 25.09.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Daļas kopīpašumā
    From 17.10.2023 1 1 067.00 EUR 1 067.00 EUR 0.32051 % 1 19.10.2023
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Representative Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 17.10.2023 63 1 067.00 EUR 67 221.00 EUR 20.19231 % 63 19.10.2023
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 17.10.2023 166 1 067.00 EUR 177 122.00 EUR 53.20513 % 166 19.10.2023
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 17.10.2023 41 1 067.00 EUR 43 747.00 EUR 13.14103 % 41 19.10.2023
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 17.10.2023 41 1 067.00 EUR 43 747.00 EUR 13.14103 % 41 19.10.2023
    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 11.05.2020 Latvia Latvia

    Type of control: as a member

     Sign in
    Changes in personal data. Actual data. List of beneficial owners. (1)
    Time
    Natural person(s) (xxxxxx-xxxxx)
    19.10.2023

    From Natural person(s) (xxxxxx-xxxxx)
    To Natural person(s) (xxxxxx-xxxxx)

    Awards
    • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2022. year 
      2018., 2019., 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
    Comparative indices (2023 year)
    Index Place
    Age of the company * 36391 - 36406
     36391 - 36406
    Net turnover
      1728 , Major
     1728     		Major
    Profit or loss
      110510
     110510
    Equity capital
      1224
     1224
    Fixed assets
      3305
     3305
    Balance
      1949
     1949
    Tangible assets
      2475
     2475
    Liquidity
      26438 , Companies
     26438     		Companies
    Profitability
      57942 , Companies
     57942     		Companies

    About the company's comparative indices

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