BALTIC RESEARCH, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
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 "BALTIC RESEARCH" , SIA
Legal form Limited liability company (SIA)
Registration number, date 40103518630, 02.03.2012
Register, Included in The Register Commercial register, 02.03.2012
SEPA identifier LV51ZZZ40103518630
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103518630 Isn't active 31.03.201207.12.2018
Check in EU VAT register
Legal address Legal address: Ventspils, Meža iela 10, LV-3601 Previous addresses
Other registered in this address
Postal address Meža iela 10, Ventspils, LV-3601
Registration certificate number, date Nr. K126512. 02.03.2012
Fixed capital Paid capital - 140.00 EUR (Registered in State Enterprise register 12.04.2019)
Activity code (NACE)
  • Wholesale of metals and metal ores (46.72, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of metals and metal ores (46.82, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 12.04.2019
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 13.01.2025
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 (12)
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 02.03.2012 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 26.03.2019 10 14.00 EUR 140.00 EUR 100.00 % 12.04.2019
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 12.04.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 90177 - 90200
 90177 - 90200
Net turnover
  86548 - 112495 , Major
 86548 - 112495 		Major
Profit or loss
  60466 - 64134
 60466 - 64134
Equity capital
  74192 - 74200
 74192 - 74200
Fixed assets
  69993 - 112493
 69993 - 112493
Balance
  99053 - 99065
 99053 - 99065
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  59532 , Companies
 59532 		Companies

About the company's comparative indices

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