BaltEx Bulk, Liepājas speciālās ekonomiskās zonas SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 Liepājas speciālās ekonomiskās zonas "BaltEx Bulk" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103019485, 25.03.1998
Register, Included in The Register Commercial register, 20.01.2005
SEPA identifier LV84ZZZ42103019485
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103019485 Is active 08.04.1999
Check in EU VAT register
Legal address Legal address: Dienvidkurzemes nov., Tadaiķu pag., "Šmēdebi", LV-3452 *** Previous addresses
Other registered in this address
Postal address "Šmēdebi", Tadaiķu pag., Dienvidkurzemes nov., LV-3452
Registration certificate number, date Nr. K173437. 09.03.2017
Fixed capital Paid capital - 665 000.00 EUR (Registered in State Enterprise register 25.04.2022)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.04.2022
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 19.11.2024
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 (26)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
25.04.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Germany
To Latvia

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Balticagrar"(42103030016)Dienvidkurzemes nov., Tadaiķu pag., "Baroni"
From 18.02.2022 332500 1.00 EUR 332 500.00 EUR 50.00 % 25.04.2022
Document country on the date of registration: Latvia
SIA "JS ZEME"(41203058189)Dienvidkurzemes nov., Medzes pag., Kapsēde, "Graudu noliktava"
From 18.02.2022 66500 1.00 EUR 66 500.00 EUR 10.00 % 25.04.2022
Document country on the date of registration: Latvia
UAB Klauso Ūkis(Registration number: 110756399)Draugystes 56, Žarenu km., LT-81334, Šiauliu r.
From 18.02.2022 266000 1.00 EUR 266 000.00 EUR 40.00 % 25.04.2022
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2018 Latvia Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.04.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 40748 - 40759
 40748 - 40759
Net turnover
  16097 , Major
 16097 		Major
Profit or loss
  11061
 11061
Equity capital
  10135
 10135
Fixed assets
  5461
 5461
Balance
  8587
 8587
Tangible assets
  4232
 4232
Liquidity
  57303 , Companies
 57303 		Companies
Profitability
  26900 , Companies
 26900 		Companies

About the company's comparative indices

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