Baltic Tolls, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
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 Tolls"
Legal form Limited liability company (SIA)
Registration number, date 40203046250, 26.01.2017
Register, Included in The Register Commercial register, 26.01.2017
SEPA identifier LV19ZZZ40203046250
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203046250 Is active 17.02.2017
Check in EU VAT register
Legal address Legal address: Rīga, Lielirbes iela 17A - 7, LV-1046 Previous addresses
Other registered in this address
Postal address Lielirbes iela 17A - 7, Rīga, LV-1046
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.01.2017)
Activity code (NACE)
  • Other information service activities n.e.c. (63.99, version 2.0) (Source: SRS, ZO.LV)
  • Other information service activities (63.92, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 06.11.2023
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 29.01.2025
Find out current information about tax debts
Contact information
Phone +371 67783486
+371 28608982
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 (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
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 06.11.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2023 1848 1.00 EUR 1 848.00 EUR 66.00 % 1848 06.11.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2023 952 1.00 EUR 952.00 EUR 34.00 % 952 06.11.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
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 14.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 121405 - 121432
 121405 - 121432
Net turnover
  8836 , Major
 8836 		Major
Profit or loss
  46740 - 46747
 46740 - 46747
Equity capital
  23409 - 23410
 23409 - 23410
Fixed assets
  31670 - 31671
 31670 - 31671
Balance
  10712
 10712
Tangible assets
  47363 - 47369
 47363 - 47369
Liquidity
  61301 - 61304 , Companies
 61301 - 61304 		Companies
Profitability
  15623 , Companies
 15623 		Companies

About the company's comparative indices

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