LIEPAJA BULK TERMINAL LTD, SIA LSEZ

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 LSEZ "LIEPAJA BULK TERMINAL LTD" Previous names
Legal form Limited liability company (SIA)
Registration number, date 52103019951, 17.06.1998
Register, Included in The Register Commercial register, 13.11.2003
SEPA identifier LV50ZZZ52103019951
Data from the VAT Register
VAT identification number Status Registered Excluded
LV52103019951 Is active 12.08.1998
Check in EU VAT register
Legal address Legal address: Liepāja, Brīvības iela 123, LV-3401 Other registered in this address
Postal address Brīvības iela 123, Liepāja, LV-3401
Registration certificate number, date Nr. C23400. 13.11.2003
Fixed capital Paid capital - 348 410.00 EUR (Registered in State Enterprise register 26.06.2014)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, ZO.LV)
  • Cargo handling (52.24, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.08.2023
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 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 63480952
+371 63401659
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 (24)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.07.2020

From Member of the Board
To Head of the board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.06.2005 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 07.06.2005
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2023 34841 1.00 EUR 34 841.00 EUR 10.00 % 10.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2023 34841 1.00 EUR 34 841.00 EUR 10.00 % 10.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2023 160269 1.00 EUR 160 269.00 EUR 46.00011 % 10.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2023 34841 1.00 EUR 34 841.00 EUR 10.00 % 10.08.2023
Document country on the date of registration: Latvia
SIA "S-KON"(42103045524)Liepāja, Brīvības iela 123
From 31.07.2023 83618 1.00 EUR 83 618.00 EUR 23.99989 % 10.08.2023
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 01.03.2018 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
18.04.2023

From I Type of control: as a member, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership
To I Type of control: as a member, II Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
  • 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 41335 - 41343
 41335 - 41343
Net turnover
  230 , Major
 230 		Major
Profit or loss
  391
 391
Equity capital
  1599
 1599
Fixed assets
  1489
 1489
Balance
  1226
 1226
Tangible assets
  1161
 1161
Liquidity
  66006 - 66008 , Companies
 66006 - 66008 		Companies
Profitability
  62939 , Companies
 62939 		Companies

About the company's comparative indices

LIEPAJA BULK TERMINAL LTD mentioned in newspapers   LIEPAJA BULK TERMINAL LTD zo.lv catalogue
Legal address on the map
LIEPAJA BULK TERMINAL LTD Legal address on the map
Publications (1)
Liepaja Bulk Terminal Ltd pērn apgrozījis 23,93 milj.EUR 01.04.2020 07:26

Kravu iekraušanas un izkraušanas, noliktavu saimniecības uzņēmumam SIA LSEZ “Liepaja Bulk Terminal Ltd” 2019.gads bijis veiksmīgs un tā attīstību pozitīvi ietekmējuši izveidotie stabilie kontakti ar pastāvīgajiem klientiem un piegādātājiem. 

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