BALTIJAS NOLIKTAVU SERVISS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTIJAS NOLIKTAVU SERVISS"
Legal form Limited liability company (SIA)
Registration number, date 41503062963, 17.12.2012
Register, Included in The Register Commercial register, 17.12.2012
SEPA identifier LV02ZZZ41503062963
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV41503062963 Is active 09.03.2013
Legal address Legal address: Augšdaugavas nov., Kalkūnes pag., Kalkūni, Ķieģeļu iela 3, LV-5449 *** Previous addresses
Other registered in this address
Postal address Ķieģeļu iela 3, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449
Registration certificate number, date Nr. K127673. 17.12.2012
Fixed capital Paid capital - 5.00 EUR (Registered in State Enterprise register 25.06.2015)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.09.2021
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 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 22442431
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 (11)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 02.06.2017 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
02.06.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2021 4 1.00 EUR 4.00 EUR 80.00 % 02.09.2021
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2019 1 1.00 EUR 1.00 EUR 20.00 % 28.03.2019
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 28.03.2019 Estonia Estonia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
02.09.2021

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 96277 - 96309
 96277 - 96309
Net turnover
  6940 , Major
 6940
Major
Profit or loss
  19130
 19130
Equity capital
  24949
 24949
Fixed assets
  23044
 23044
Balance
  30188
 30188
Tangible assets
  20179
 20179
Liquidity
  11281 , Companies
 11281
Companies
Profitability
  9308 , Companies
 9308
Companies

About the company's comparative indices

Legal address on the map
BALTIJAS NOLIKTAVU SERVISS Legal address on the map
Publications (0)