BaltWest Logistics, 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 SIA BaltWest Logistics Previous names
Legal form Limited liability company (SIA)
Registration number, date 43603062281, 25.11.2013
Register, Included in The Register Commercial register, 25.11.2013
SEPA identifier LV37ZZZ43603062281
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603062281 Is active 03.12.2013
Check in EU VAT register
Legal address Legal address: Bauskas nov., Bauska, Pārupes iela 28, LV-3901 *** Previous addresses
Other registered in this address
Postal address Pārupes iela 28, Bauska, Bauskas nov., LV-3901
Registration certificate number, date Nr. K154634. 25.11.2013
Fixed capital Paid capital - 7 000.00 EUR (Registered in State Enterprise register 01.07.2019)
Activity code (NACE)
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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 18.08.2015 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2019 6000 1.00 EUR 6 000.00 EUR 85.71429 % 01.07.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2019 1000 1.00 EUR 1 000.00 EUR 14.28571 % 01.07.2019
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2018 Latvia Latvia

Type of control: as a member

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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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 102997 - 103017
 102997 - 103017
Net turnover
  45904 - 45905 , Major
 45904 - 45905 		Major
Profit or loss
  103739 - 103741
 103739 - 103741
Equity capital
  51669 - 51672
 51669 - 51672
Fixed assets
  37563
 37563
Balance
  47233 - 47234
 47233 - 47234
Tangible assets
  34202
 34202
Liquidity
  61910 - 61911 , Companies
 61910 - 61911 		Companies
Profitability
  80377 , Companies
 80377 		Companies

About the company's comparative indices

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