L.B.C. BALTIC, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 "L.B.C. BALTIC"
Legal form Limited liability company (SIA)
Registration number, date 40003646107, 17.09.2003
Register, Included in The Register Commercial register, 17.09.2003
SEPA identifier LV76ZZZ40003646107
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003646107 Isn't active 14.05.200711.05.2023
Check in EU VAT register
Legal address Legal address: Rīga, Artilērijas iela 33 - 1, LV-1009 Previous addresses
Other registered in this address
Postal address Artilērijas iela 33 - 1, Rīga, LV-1009
Beneficial owners reported Yes
Registration certificate number, date Nr. C19174. 17.09.2003
Fixed capital Paid capital - 25 610.00 EUR (Registered in State Enterprise register 21.06.2016)
Activity code (NACE)
  • Tour operator activities (79.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.10.2020
The State support The State support history  (Actual record: 09.07.2021)
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 07.11.2024
Find out current information about tax debts
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 (19)
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

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 13.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 01.03.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 01.03.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Ukraine
 
2. Procuration
From 01.03.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 01.03.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
TRANSPAYMENTS LIMITED(Registration number: 7091966)78 York Street, Londona, W1H 1DP, Lielbritānija
From 09.06.2016 25610 1.00 EUR 25 610.00 EUR 100.00 % 21.06.2016
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 52983 - 52993
 52983 - 52993
Net turnover
  85506 - 110706 , Major
 85506 - 110706 		Major
Profit or loss
  78458 - 78465
 78458 - 78465
Equity capital
  102912
 102912
Fixed assets
  69116 - 110704
 69116 - 110704
Balance
  100896 - 100934
 100896 - 100934
Tangible assets
  64857 - 110705
 64857 - 110705
Liquidity
  91218 , Companies
 91218 		Companies

About the company's comparative indices

L.B.C. BALTIC mentioned in newspapers   L.B.C. BALTIC zo.lv catalogue
Legal address on the map
L.B.C. BALTIC Legal address on the map
Publications (0)