Baltic-Turgi, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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-Turgi"
Legal form Limited liability company (SIA)
Registration number, date 40203013298, 17.08.2016
Register, Included in The Register Commercial register, 17.08.2016
SEPA identifier LV39ZZZ40203013298
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203013298 Isn't active 29.09.201619.06.2024
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Ūdru iela 13 - 1, LV-2167 Previous addresses
Other registered in this address
Postal address Ūdru iela 13 - 1, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K173238. 05.09.2016
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 17.08.2016)
Activity code (NACE)
  • Wholesale of live animals (46.23, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.03.2024
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) 23 073.24 EUR as of 29.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
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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 17.08.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Turkey
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2016 3000 1.00 EUR 3 000.00 EUR 100.00 % 17.08.2016
Document country on the date of registration: Turkey
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Turkey Turkey

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 120436 - 120460
 120436 - 120460
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  94143
 94143
Equity capital
  108882
 108882
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  30703
 30703
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  71111 - 71115 , Companies
 71111 - 71115 		Companies

About the company's comparative indices

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