Balt Warrant Pack, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Balt Warrant Pack" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003866868, 19.10.2006
Register, Included in The Register Commercial register, 19.10.2006
SEPA identifier LV82ZZZ40003866868
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003866868 Is active 13.02.2008
Legal address Legal address: Rīga, Eksporta iela 10 - 96, LV-1045 Other registered in this address
Postal address Eksporta iela 10 - 96, Rīga, LV-1045
Registration certificate number, date Nr. K040324. 14.06.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 19.10.2006)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 19.10.2006)
Activity code (NACE)
  • Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (17.21, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of corrugated paper, paperboard and containers of paper and paperboard (17.21, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 10.07.2019
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 22.01.2025
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 (16)
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 20.01.2010 Head 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. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2007 2000 1.42 EUR" 2 845.74 EUR" 100.00 % 14.06.2007
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. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 63812 - 63828
 63812 - 63828
Net turnover
  75222 - 75276 , Major
 75222 - 75276
Major
Profit or loss
  97746
 97746
Equity capital
  28934 - 28935
 28934 - 28935
Fixed assets
  47825 - 47827
 47825 - 47827
Balance
  42012
 42012
Tangible assets
  44197 - 44199
 44197 - 44199
Liquidity
  2334 , Companies
 2334
Companies
Profitability
  55800 , Companies
 55800
Companies
Registered capital * 25203 - 79969
 25203 - 79969

About the company's comparative indices

Legal address on the map
Balt Warrant Pack Legal address on the map
Publications (0)