Balttex TRADE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 "Balttex TRADE"
Legal form Limited liability company (SIA)
Registration number, date 40203271122, 03.11.2020
Register, Included in The Register Commercial register, 03.11.2020
SEPA identifier LV93ZZZ40203271122
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203271122 Is active 15.12.2020
Check in EU VAT register
Legal address Legal address: Liepāja, Sakņu iela 6/8 - 52, LV-3405 Other registered in this address
Postal address Sakņu iela 6/8 - 52, Liepāja, LV-3405
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.11.2020)
Activity code (NACE)
  • Wholesale of textiles (46.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.11.2020
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 22019174
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 (3)
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 03.11.2020 Head 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2020 56 50.00 EUR 2 800.00 EUR 100.00 % 03.11.2020
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 03.11.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 148365 - 148390
 148365 - 148390
Net turnover
  22691 , Major
 22691 		Major
Profit or loss
  15916
 15916
Equity capital
  18578
 18578
Fixed assets
  46875 - 46880
 46875 - 46880
Balance
  27596
 27596
Tangible assets
  44848 - 44864
 44848 - 44864
Liquidity
  9193 , Companies
 9193 		Companies
Profitability
  486 - 8997 , Companies
 486 - 8997 		Companies

About the company's comparative indices

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