BALTIKA LATVIJA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
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 "BALTIKA LATVIJA"
Legal form Limited liability company (SIA)
Registration number, date 40003592035, 28.05.2002
Register, Included in The Register Commercial register, 28.05.2002
SEPA identifier LV73ZZZ40003592035
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003592035 Is active 13.06.2002
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 67, LV-1011 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 67, Rīga, LV-1011
Beneficial owners reported Yes
Registration certificate number, date Nr. C01238. 28.05.2002
Fixed capital Paid capital - 1 609 552.00 EUR (Registered in State Enterprise register 24.07.2015)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of clothing (47.71, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 18.07.2024
The State support The State support history  (Actual record: 10.01.2022)
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 21.01.2025
Find out current information about tax debts
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 (22)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2022 Chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2022 Member of the Council
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
21.07.2022

From Member of the Council
To Chairperson of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
OU "BALTMAN"(Registration number: 10099637)Veerenni 24, Tallinn, 10135
From 30.11.2015 1609552 1.00 EUR 1 609 552.00 EUR 100.00 % 03.12.2015
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 04.03.2019
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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019. year 
    2018., 2019. year
  • SRS In-depth Cooperation Programme. GOLD 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. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 49684 - 49688
 49684 - 49688
Net turnover
  4236 , Major
 4236 		Major
Profit or loss
  109293
 109293
Equity capital
  5285
 5285
Fixed assets
  7875
 7875
Balance
  8143
 8143
Tangible assets
  6270
 6270
Liquidity
  29049 - 29051 , Companies
 29049 - 29051 		Companies
Profitability
  21191 , Companies
 21191 		Companies

About the company's comparative indices

BALTIKA LATVIJA mentioned in newspapers   BALTIKA LATVIJA zo.lv catalogue
Legal address on the map
BALTIKA LATVIJA Legal address on the map
Publications (4)
Apģērbu mazumtirgotājam “Baltika Latvija” pērn 56% apgrozījuma kritums un zaudējumi 01.03.2021 06:53

Apģērbu mazumtirgotājs SIA “Baltika Latvija”, kas Latvijā pārstāv tādus zīmolus kā Monton, Mosaic, Baltman, Ivo Nikkolo, 2020.gadā piedzīvojis apgrozījuma kritumu par 55,96%

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"Baltika Latvija" apgrozījums 2018.gadā saglabājies iepriekšējā gada līmenī 26.02.2019 07:07

Apģērbu mazumtirgotāja SIA “Baltika Latvija” apgrozījums 2018.gadā gandrīz saglabājās 2017.gada līmenī un bija 10,058 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

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"Baltika Latvija" apgrozījums 2017.gadā - gandrīz 10,1 miljoni eiro 27.02.2018 07:48

2017.gadā apģērbu mazumtirgotāja SIA “Baltika Latvija” apgrozījums praktiski saglabājās 2016.gada līmenī un bija 10,078 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

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Apģērbu mazumtirgotāja SIA “Baltika Latvija” apgrozījums pērn samazinājās par 9% 27.02.2017 09:59

Pērn samazinājās apģērbu mazumtirgotāja SIA “Baltika Latvija” gan apgrozījums, gan peļņa, ziņo Klientu portfeļa monitorings.

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