BALTIC CAR INDUSTRY, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTIC CAR INDUSTRY"
Legal form Limited liability company (SIA)
Registration number, date 40003669218, 09.03.2004
Register, Included in The Register Commercial register, 09.03.2004
SEPA identifier LV80ZZZ40003669218
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Rostokas iela 59, LV-1029 Other registered in this address
Postal address Rostokas iela 59, Rīga, LV-1029
Registration certificate number, date Nr. K029757. 28.03.2006
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 09.03.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 09.03.2004)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.11.2020
Encumbrances
Liquidation process 27.10.2008. Rīgas pilsētas Zemgales priekšpilsētas tiesas 08.08.2008. spriedums lietā Nr.C31185308
Suspension of economic activity
  • 04.02.2015. Decision on the suspension of economic activity. From 18.02.2015. it is not allowed to perform transactions. (Source: SRS)
  • 12.02.2015. VID Nodokļu pārvaldes 04.02.2015. lēmums Nr.8.72.2/L-4438 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 416.19 EUR as of 01.11.2024
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 (4)
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. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2008 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2008 Liquidator/ Together with all the rest of
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 09.03.2004 50 28.46 EUR" 1 422.87 EUR" 50.00 % 09.03.2004
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2004 50 28.46 EUR" 1 422.87 EUR" 50.00 % 09.03.2004
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
Index Place
Age of the company * 54283 - 54298
 54283 - 54298
Registered capital * 25245 - 80131
 25245 - 80131

About the company's comparative indices

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