BALTIC FOOD HOLDING, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.12.2024)
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 Sabiedrība ar ierobežotu atbildību "BALTIC FOOD HOLDING"
Legal form Limited liability company (SIA)
Registration number, date 40003702616, 29.09.2004
Register, Included in The Register Commercial register, 29.09.2004
SEPA identifier LV46ZZZ40003702616
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003702616 Isn't active 11.10.200426.05.2023
Check in EU VAT register
Legal address Legal address: Rīga, Čiekurkalna 3. šķērslīnija 25 - 43, LV-1026 Previous addresses
Other registered in this address
Postal address Čiekurkalna 3. šķērslīnija 25 - 43, Rīga, LV-1026
Registration certificate number, date Nr. C43452. 29.09.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 24.08.2017)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.01.2024
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 04.12.2024
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 (20)
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 21.07.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 03.09.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 03.09.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2019 5 284.00 EUR 1 420.00 EUR 50.00 % 03.09.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2019 5 284.00 EUR 1 420.00 EUR 50.00 % 03.09.2019
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 03.09.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 56087 - 56105
 56087 - 56105
Net turnover
  84566 - 84568 , Major
 84566 - 84568 		Major
Profit or loss
  95232
 95232
Equity capital
  13641
 13641
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  19642
 19642
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  4476 , Companies
 4476 		Companies
Profitability
  85647 , Companies
 85647 		Companies

About the company's comparative indices

BALTIC FOOD HOLDING mentioned in newspapers   BALTIC FOOD HOLDING zo.lv catalogue
Legal address on the map
BALTIC FOOD HOLDING Legal address on the map
Publications (0)