Baltic Customs, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "Baltic Customs"
Legal form Limited liability company (SIA)
Registration number, date 40103514427, 21.02.2012
Register, Included in The Register Commercial register, 21.02.2012
SEPA identifier LV42ZZZ40103514427
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103514427 Is active 29.02.2012
Check in EU VAT register
Legal address Legal address: Rīga, Kastrānes iela 3 - 12, LV-1084 Other registered in this address
Postal address Kastrānes iela 3 - 12, Rīga, LV-1084
Registration certificate number, date Nr. K126698. 21.02.2012
Fixed capital Paid capital - 3.00 EUR (Registered in State Enterprise register 21.02.2012)
Registered capital - 3.00 EUR (Registered in State Enterprise register 21.02.2012)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 30.12.2020)
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) 567.29 EUR as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 20502033
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 (12)
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 21.02.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2012 Member 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 21.02.2012 1 1.42 EUR" 1.42 EUR" 50.00 % 21.02.2012
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2012 1 1.42 EUR" 1.42 EUR" 50.00 % 21.02.2012
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 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 90785 - 90812
 90785 - 90812
Net turnover
  29814 , Major
 29814 		Major
Profit or loss
  44301 - 44304
 44301 - 44304
Equity capital
  85651 - 85652
 85651 - 85652
Fixed assets
  59733 - 59743
 59733 - 59743
Balance
  80499 - 80504
 80499 - 80504
Tangible assets
  56044 - 56053
 56044 - 56053
Liquidity
  76003 , Companies
 76003 		Companies
Profitability
  43234 , Companies
 43234 		Companies
Registered capital * 117816 - 118676
 117816 - 118676

About the company's comparative indices

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