BALTTERRA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
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 "BALTTERRA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003763678, 23.08.2005
Register, Included in The Register Commercial register, 23.08.2005
SEPA identifier LV81ZZZ40003763678
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003763678 Isn't active 21.09.200528.02.2020
Check in EU VAT register
Legal address Legal address: Salaspils nov., Salaspils, Silmaļu iela 19 - 28, LV-2121 *** Previous addresses
Other registered in this address
Postal address Silmaļu iela 19 - 28, Salaspils, Salaspils nov., LV-2121
Registration certificate number, date Nr. K022166. 23.08.2005
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 20.02.2014)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Photographic activities (74.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.02.2020
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) 1 576.31 EUR as of 21.11.2024
Find out current information about tax debts
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 (19)
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 06.02.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Romania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 31.05.2016
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Ukraine

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.02.2020

From Latvia
To Ukraine

Comparative indices (2023 year)
Index Place
Age of the company * 59380 - 59397
 59380 - 59397
Net turnover
  85765 - 111120 , Major
 85765 - 111120 		Major
Profit or loss
  36221 - 36226
 36221 - 36226
Equity capital
  101536 - 101537
 101536 - 101537
Fixed assets
  69320 - 111118
 69320 - 111118
Balance
  77315 - 77316
 77315 - 77316
Tangible assets
  65036 - 111119
 65036 - 111119
Liquidity
  85323 - 85325 , Companies
 85323 - 85325 		Companies

About the company's comparative indices

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