Baltic PET, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.09.2024)
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 PET"
Legal form Limited liability company (SIA)
Registration number, date 40203107305, 23.11.2017
Register, Included in The Register Commercial register, 23.11.2017
SEPA identifier LV49ZZZ40203107305
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203107305 Is active 21.12.2017
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Ziedleju iela 20B, LV-2167 Previous addresses
Other registered in this address
Postal address Ziedleju iela 20B, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 2.00 EUR (Registered in State Enterprise register 23.11.2017)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.08.2022
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 collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
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 (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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 23.11.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 23.11.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2017 1 1.00 EUR 1.00 EUR 50.00 % 23.11.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2017 1 1.00 EUR 1.00 EUR 50.00 % 23.11.2017
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 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 * 128366 - 128391
 128366 - 128391
Net turnover
  20093 , Major
 20093 		Major
Profit or loss
  99200
 99200
Equity capital
  56810 - 56821
 56810 - 56821
Fixed assets
  46541 - 46545
 46541 - 46545
Balance
  57421 - 57422
 57421 - 57422
Tangible assets
  43081 - 43085
 43081 - 43085
Liquidity
  28070 , Companies
 28070 		Companies
Profitability
  66585 , Companies
 66585 		Companies

About the company's comparative indices

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