Balttaks, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Balttaks"
Legal form Limited liability company (SIA)
Registration number, date 40003518437, 15.11.2000
Register, Included in The Register Commercial register, 27.08.2003
SEPA identifier LV77ZZZ40003518437
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003518437 Is active 27.11.2000
Legal address Legal address: Ogres nov., Ogre, Preses iela 2, LV-5001 Previous addresses
Other registered in this address
Postal address Preses iela 2, Ogre, Ogres nov., LV-5001
Reorganizations
Registration certificate number, date Nr. C14389. 27.08.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 07.06.2019)
Activity code (NACE)
  • Support services to forestry (02.40, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.09.2023
The State support The State support history  (Actual record: 14.07.2021)
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 22.11.2024
Find out current information about tax debts
Contact information
Phone +371 29120100
+371 29480473 grāmatvediba
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 (23)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2012 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2019 10 142.00 EUR 1 420.00 EUR 50.00 % 07.06.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2019 10 142.00 EUR 1 420.00 EUR 50.00 % 07.06.2019
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 07.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 46740 - 46751
 46740 - 46751
Net turnover
  24668 , Major
 24668
Major
Profit or loss
  104654
 104654
Equity capital
  13861
 13861
Fixed assets
  16715
 16715
Balance
  20390
 20390
Tangible assets
  14475
 14475
Liquidity
  24599 , Companies
 24599
Companies
Profitability
  56889 , Companies
 56889
Companies

About the company's comparative indices

Legal address on the map
Balttaks Legal address on the map
Publications (0)