Baltijas Ceļdaris, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltijas Ceļdaris"
Legal form Limited liability company (SIA)
Registration number, date 40103733468, 21.11.2013
Register, Included in The Register Commercial register, 21.11.2013
SEPA identifier LV25ZZZ40103733468
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103733468 Is active 07.12.2013
Legal address Legal address: Rīga, Mazjumpravas iela 3, LV-1063 Previous addresses
Other registered in this address
Postal address Mazjumpravas iela 3, Rīga, LV-1063
Registration certificate number, date Nr. K163720. 21.11.2013
Fixed capital Paid capital - 2 850.00 EUR (Registered in State Enterprise register 27.06.2017)
Activity code (NACE)
  • Construction of roads and motorways (42.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.07.2022
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 04.11.2024
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 (11)
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 21.11.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2013 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 30.06.2016 1425 1.00 EUR 1 425.00 EUR 50.00 % 27.06.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2016 1425 1.00 EUR 1 425.00 EUR 50.00 % 27.06.2017
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 07.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 103003 - 103030
 103003 - 103030
Net turnover
  6806 , Major
 6806
Major
Profit or loss
  2011
 2011
Equity capital
  5323
 5323
Fixed assets
  6296
 6296
Balance
  7505
 7505
Tangible assets
  4935
 4935
Liquidity
  42935 , Companies
 42935
Companies
Profitability
  30395 , Companies
 30395
Companies

About the company's comparative indices

Legal address on the map
Baltijas Ceļdaris Legal address on the map
Publications (0)