BALTIC TRANSSHIPMENT CENTER, Liepājas speciālās ekonomiskās zonas sabiedrība SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 Liepājas speciālās ekonomiskās zonas sabiedrība "BALTIC TRANSSHIPMENT CENTER" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103021545, 03.06.1999
Register, Included in The Register Commercial register, 02.02.2005
SEPA identifier LV45ZZZ42103021545
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103021545 Is active 31.08.1999
Check in EU VAT register
Legal address Legal address: Liepāja, Turaidas iela 24, LV-3414 Other registered in this address
Postal address Turaidas iela 24, Liepāja, LV-3414
Beneficial owners reported Yes
Registration certificate number, date Nr. K011715. 02.02.2005
Fixed capital Paid capital - 71 150.00 EUR (Registered in State Enterprise register 23.12.2016)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 63407414
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 (25)
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 25.07.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Scandagra Group AB(Registration number: 556009-3121)Von Troils Vag 1, 205 03, Malmo
From 20.12.2016 50 1 423.00 EUR 71 150.00 EUR 100.00 % 23.12.2016
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 06.03.2018
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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 43538 - 43543
 43538 - 43543
Net turnover
  3738 , Major
 3738 		Major
Profit or loss
  1566
 1566
Equity capital
  1783
 1783
Fixed assets
  1328
 1328
Balance
  1904
 1904
Tangible assets
  923
 923
Liquidity
  78583 - 78588 , Companies
 78583 - 78588 		Companies
Profitability
  38059 , Companies
 38059 		Companies

About the company's comparative indices

BALTIC TRANSSHIPMENT CENTER mentioned in newspapers   BALTIC TRANSSHIPMENT CENTER zo.lv catalogue
Legal address on the map
BALTIC TRANSSHIPMENT CENTER Legal address on the map
Publications (2)
“Scandagra Latvia” 2020.gadā apgrozījusi 111,01 milj. EUR 20.09.2021 08:47

Viens no lielākajiem Latvijas lauksaimniecības nozares uzņēmumiem, graudu, rapša un pākšaugu uzpircējs un eksportētājs SIA “Scandagra Latvia” 2020.gadā apgrozījis 111,01 milj. EUR, kas ir par 6,03 milj. EUR mazāk nekā aizpērn

Read more
“Scandagra Latvia” ieķīlā krājumus, prasījuma tiesības un pamatlīdzekļus 06.11.2017 07:23

Graudu, sēklu un minerālmēslu vairumtirgotājs SIA “Scandagra Latvia” pagājušajā nedēļā reģistrējis divas komercķīlas, no kurām vienas ķīlas nodrošinātā prasījuma maksimālā summa ir 75 miljoni eiro, ziņo “Lursoft” Klientu Portfelis.

Read more