Baltic warehousing and logistic solutions, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 SIA "Baltic warehousing and logistic solutions"
Legal form Limited liability company (SIA)
Registration number, date 40203234198, 09.12.2019
Register, Included in The Register Commercial register, 09.12.2019
SEPA identifier LV75ZZZ40203234198
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203234198 Is active 06.04.2020
Check in EU VAT register
Legal address Legal address: Rīga, Slimnīcas iela 6C, LV-1016 Other registered in this address
Postal address Slimnīcas iela 6C, Rīga, LV-1016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.12.2019)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.10.2022
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 06.11.2024
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 (4)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
28.10.2022

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
28.10.2022

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2022 1428 1.00 EUR 1 428.00 EUR 51.00 % 28.10.2022
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2022 1372 1.00 EUR 1 372.00 EUR 49.00 % 28.10.2022
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2022 Latvia Ukraine

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2019 Ukraine Ukraine

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.10.2022

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 142209 - 142251
 142209 - 142251
Net turnover
  6221 , Major
 6221 		Major
Profit or loss
  6051
 6051
Equity capital
  15627
 15627
Fixed assets
  69073 - 110622
 69073 - 110622
Balance
  11841
 11841
Tangible assets
  64821 - 110623
 64821 - 110623
Liquidity
  53691 - 53692 , Companies
 53691 - 53692 		Companies
Profitability
  41438 - 41439 , Companies
 41438 - 41439 		Companies

About the company's comparative indices

Baltic warehousing and logistic solutions mentioned in newspapers   Baltic warehousing and logistic solutions zo.lv catalogue
Legal address on the map
Baltic warehousing and logistic solutions Legal address on the map
Publications (0)