Baltic granulas, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 granulas" Previous names
Legal form Limited liability company (SIA)
Registration number, date 43603031493, 30.05.2007
Register, Included in The Register Commercial register, 30.05.2007
SEPA identifier LV23ZZZ43603031493
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603031493 Is active 14.06.2007
Check in EU VAT register
Legal address Legal address: Rīga, Vienības gatve 87B - 1, LV-1004 Previous addresses
Other registered in this address
Postal address Vienības gatve 87B - 1, Rīga, LV-1004
Beneficial owners reported Yes
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 20.07.2015)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 21.09.2023
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 23271821
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 (17)
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 25.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
UAB "BG grupe"(Registration number: 305740139)Šilutes pl.103, LT-95112, Klaipēda, Lietuvas Republika
From 25.11.2021 4 710.00 EUR 2 840.00 EUR 100.00 % 06.12.2021
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2021 Italy Italy

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Italy Italy

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.12.2021

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019. year 
    2018., 2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 67247 - 67265
 67247 - 67265
Net turnover
  6244 , Major
 6244 		Major
Profit or loss
  16430 - 16431
 16430 - 16431
Equity capital
  9151
 9151
Fixed assets
  31127
 31127
Balance
  9494
 9494
Tangible assets
  27926
 27926
Liquidity
  45157 - 45158 , Companies
 45157 - 45158 		Companies
Profitability
  50872 , Companies
 50872 		Companies

About the company's comparative indices

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