BALTICNORDTRAIDING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 SIA "BALTICNORDTRAIDING"
Legal form Limited liability company (SIA)
Registration number, date 40203201708, 18.03.2019
Register, Included in The Register Commercial register, 18.03.2019
SEPA identifier LV37ZZZ40203201708
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzelzavas iela 13 - 26, LV-1084 Other registered in this address
Postal address Dzelzavas iela 13 - 26, Rīga, LV-1084
Fixed capital Paid capital - 2 000.00 EUR (Registered in State Enterprise register 18.03.2019)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.03.2019
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) 197.99 EUR as of 06.11.2024
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 (5)
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 18.03.2019 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2019 2000 1.00 EUR 2 000.00 EUR 100.00 % 18.03.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2019 Latvia Latvia

Type of control: as a member

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

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Comparative indices (2023 year)
Index Place
Age of the company * 137065 - 137100
 137065 - 137100
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  54414 - 58486
 54414 - 58486
Equity capital
  64258 - 64261
 64258 - 64261
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  87760 - 87764
 87760 - 87764
Tangible assets
  64752 - 110495
 64752 - 110495

About the company's comparative indices

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