BALTPANELS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 "BALTPANELS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003465252, 21.10.1999
Register, Included in The Register Commercial register, 12.10.2004
SEPA identifier LV84ZZZ40003465252
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003465252 Is active 26.10.1999
Check in EU VAT register
Legal address Legal address: Rīga, Slokas iela 79A, LV-1007 Previous addresses
Other registered in this address
Postal address Slokas iela 79A, Rīga, LV-1007
Registration certificate number, date Nr. C43791. 12.10.2004
Fixed capital Paid capital - 28 450.00 EUR (Registered in State Enterprise register 22.04.2015)
Activity code (NACE)
  • Floor and wall covering (43.33, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 28.10.2024
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 (24)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2007 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 16.04.2015 569 25.00 EUR 14 225.00 EUR 50.00 % 22.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2015 569 25.00 EUR 14 225.00 EUR 50.00 % 22.04.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 44363 - 44371
 44363 - 44371
Net turnover
  17722 , Major
 17722 		Major
Profit or loss
  36064 - 36065
 36064 - 36065
Equity capital
  28938
 28938
Fixed assets
  29995
 29995
Balance
  34718 - 34719
 34718 - 34719
Tangible assets
  26885
 26885
Liquidity
  47656 , Companies
 47656 		Companies
Profitability
  41400 , Companies
 41400 		Companies

About the company's comparative indices

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