Basic data
Name SIA "BALTU KOKS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103036409, 02.12.2005
Register, Included in The Register Commercial register, 02.12.2005
SEPA identifier LV06ZZZ42103036409
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103036409 Is active 05.01.2006
Legal address Legal address: Liepāja, Vecā ostmala 10, LV-3401 Previous addresses
Other registered in this address
Postal address Vecā ostmala 10, Liepāja, LV-3401
Reorganizations
Registration certificate number, date Nr. K099695. 18.02.2011
Fixed capital Paid capital - 50 100.00 EUR (Registered in State Enterprise register 27.12.2024)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
  • Support services to forestry (02.40, version 2.1) (Source: CSB)
  • Silviculture and other forestry activities (02.10, version 2.1) (Source: ZO.LV)
  • Logging (02.20, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 27.12.2024
Creditor notifications Yes  (Actual record: 14.11.2024)
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 24.01.2025
Find out current information about tax debts
Contact information
Phone +371 20080040
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 (19)
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 14.08.2024 Member 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.
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2023 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.
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.08.2024

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
16.06.2023

From Member of the Board
To Head of the board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.08.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
14.08.2024
Natural person(s) (xxxxxx-xxxxx)
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 shareholders
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2019 Latvia Latvia

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)
27.12.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 60075 - 60092
 60075 - 60092
Net turnover
  1384 , Major
 1384
Major
Profit or loss
  9462
 9462
Equity capital
  9345
 9345
Fixed assets
  12618
 12618
Balance
  5782
 5782
Tangible assets
  19807
 19807
Liquidity
  59655 - 59657 , Companies
 59655 - 59657
Companies
Profitability
  64570 , Companies
 64570
Companies

About the company's comparative indices

Legal address on the map
BALTU KOKS Legal address on the map
Publications (1)
Samazinās "Baltu koks" pamatkapitālu 15.11.2024 06:46

SIA “Baltu koks” publicējis paziņojumu kreditoriem, tajā norādot par plāniem samazināt pamatkapitālu