Baltic Ice, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Baltic Ice
Legal form Limited liability company (SIA)
Registration number, date 40103907202, 12.06.2015
Register, Included in The Register Commercial register, 12.06.2015
SEPA identifier LV30ZZZ40103907202
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103907202 Isn't active 08.07.201513.04.2017
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 53 - 4, LV-1010 Other registered in this address
Postal address Dzirnavu iela 53 - 4, Rīga, LV-1010
Fixed capital Paid capital - 15 000.00 EUR (Registered in State Enterprise register 12.06.2015)
Activity code (NACE)
  • Steam and air conditioning supply (35.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 2 446.58 EUR as of 06.11.2024
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 (9)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2015 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2015 32 150.00 EUR 4 800.00 EUR 32.00 % 03.08.2015
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2015 36 150.00 EUR 5 400.00 EUR 36.00 % 03.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2015 32 150.00 EUR 4 800.00 EUR 32.00 % 03.08.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 113320 - 113335
 113320 - 113335
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  65288 - 66050
 65288 - 66050
Equity capital
  106808
 106808
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  92579 - 92588
 92579 - 92588
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  93564 - 93577 , Companies
 93564 - 93577 		Companies

About the company's comparative indices

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