Baltic timber export, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 Baltic timber export SIA
Legal form Limited liability company (SIA)
Registration number, date 40203044442, 18.01.2017
Register, Included in The Register Commercial register, 18.01.2017
SEPA identifier LV44ZZZ40203044442
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203044442 Is active 19.10.2022
Check in EU VAT register
Legal address Legal address: Rīga, Zeltiņu iela 13 - 7, LV-1035 Previous addresses
Other registered in this address
Postal address Zeltiņu iela 13 - 7, Rīga, LV-1035
Fixed capital Paid capital - 3 100.00 EUR (Registered in State Enterprise register 22.03.2017)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.11.2023
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 06.11.2024
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 (7)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2023 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2023 3100 1.00 EUR 3 100.00 EUR 100.00 % 3100 27.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 122641 - 122660
 122641 - 122660
Net turnover
  41929 , Major
 41929 		Major
Profit or loss
  6349
 6349
Equity capital
  11737
 11737
Fixed assets
  9334
 9334
Balance
  15886
 15886
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  34796 , Companies
 34796 		Companies
Profitability
  82 , Companies
 82 		Companies

About the company's comparative indices

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