CARBO-BALT, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CARBO-BALT"
Legal form Limited liability company (SIA)
Registration number, date 44103010643, 24.04.1996
Register, Included in The Register Commercial register, 29.04.2004
SEPA identifier LV11ZZZ44103010643
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103010643 Is active 26.04.1996
Legal address Legal address: Valmieras nov., Valmiera, Mūrmuižas iela 13, LV-4201 *** Previous addresses
Other registered in this address
Postal address Mūrmuižas iela 13, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. C27239. 29.04.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 28.04.2016)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 11.11.2024
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 (27)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2016 71 20.00 EUR 1 420.00 EUR 50.00 % 28.04.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2016 71 20.00 EUR 1 420.00 EUR 50.00 % 28.04.2016
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 35639 - 35659
 35639 - 35659
Net turnover
  19501 , Major
 19501
Major
Profit or loss
  50317 - 50326
 50317 - 50326
Equity capital
  26089
 26089
Fixed assets
  43983 - 43985
 43983 - 43985
Balance
  36737
 36737
Tangible assets
  40440 - 40442
 40440 - 40442
Liquidity
  18082 , Companies
 18082
Companies
Profitability
  47776 , Companies
 47776
Companies

About the company's comparative indices

Legal address on the map
CARBO-BALT Legal address on the map
Publications (0)