BALTIC DEVON MINK, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTIC DEVON MINK"
Legal form Limited liability company (SIA)
Registration number, date 44103039795, 28.03.2006
Register, Included in The Register Commercial register, 28.03.2006
SEPA identifier LV62ZZZ44103039795
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103039795 Is active 28.06.2006
Legal address Legal address: Bauskas nov., Iecavas pag., "Abačas", LV-3913 *** Previous addresses
Other registered in this address
Postal address "Abačas", Iecavas pag., Bauskas nov., LV-3913
Beneficial owners reported Yes
Registration certificate number, date Nr. K022951. 28.03.2006
Fixed capital Paid capital - 17 025 516.00 EUR (Registered in State Enterprise register 05.12.2024)
Activity code (NACE)
  • Raising of other animals (01.49, version 2.0) (Source: SRS, ZO.LV)
  • Raising of other animals (01.48, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 05.12.2024
The State support The State support history  (Actual record: 26.03.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
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 63945665
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

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 25.06.2020 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.
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2021 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Van Ansem Participaties B.V.(Registration number: 17191248)Korhoenstraat 8, De Rips, Netherlands The shares are pledged. Commercial pledge act 100151453
From 28.11.2024 119898 142.00 EUR 17 025 516.00 EUR 100.00 % 119898 05.12.2024
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2018 Netherlands Netherlands

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2018 Netherlands Netherlands

Type of control: through a legal entity as a manager

Sign in
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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 61432 - 61449
 61432 - 61449
Net turnover
  2474 , Major
 2474
Major
Profit or loss
  112410
 112410
Equity capital
  4550
 4550
Fixed assets
  1133
 1133
Balance
  842
 842
Tangible assets
  775
 775
Liquidity
  52165 , Companies
 52165
Companies
Profitability
  82036 , Companies
 82036
Companies

About the company's comparative indices

Legal address on the map
BALTIC DEVON MINK Legal address on the map
Publications (0)