AD BALTIC, SIA
Basic data | |||||||||||||
Name | SIA "AD BALTIC" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003343254, 22.05.1997 | ||||||||||||
Register, Included in The Register | Commercial register, 07.12.2004 | ||||||||||||
SEPA identifier | LV07ZZZ40003343254 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Kārļa Ulmaņa gatve 1A, LV-1004
Previous addresses Other registered in this address |
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Postal address | Kārļa Ulmaņa gatve 1A, Rīga, LV-1004 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K012567. 11.02.2005 | ||||||||||||
Fixed capital |
Paid capital - 1 181 819.00 EUR (Registered in State Enterprise register 15.10.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
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 |
Contact information | |
Phone |
+371 67064505 Biroja administratore |
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 (27) | |||
2023 , Annual report , 01.03.2023 - 29.02.2024 , 31.07.2024 | 01.03.2023 - 29.02.2024 | Annual report | 31.07.2024 |
2022 , Annual report , 01.03.2022 - 28.02.2023 , 25.09.2023 | 01.03.2022 - 28.02.2023 | Annual report | 25.09.2023 |
2021 , Annual report , 01.03.2021 - 28.02.2022 , 06.07.2022 | 01.03.2021 - 28.02.2022 | Annual report | 06.07.2022 |
2020 , Annual report , 01.03.2020 - 28.02.2021 , 03.09.2021 | 01.03.2020 - 28.02.2021 | Annual report | 03.09.2021 |
2019 , Annual report , 01.03.2019 - 29.02.2020 , 03.12.2020 | 01.03.2019 - 29.02.2020 | Annual report | 03.12.2020 |
2018 , Annual report , 01.03.2018 - 28.02.2019 , 27.09.2019 | 01.03.2018 - 28.02.2019 | Annual report | 27.09.2019 |
2017 , Annual report , 01.03.2017 - 28.02.2018 , 12.09.2018 | 01.03.2017 - 28.02.2018 | Annual report | 12.09.2018 |
2016 , Annual report , 01.03.2016 - 28.02.2017 , 29.08.2017 | 01.03.2016 - 28.02.2017 | Annual report | 29.08.2017 |
2015 , Annual report , 01.03.2015 - 29.02.2016 , 04.08.2016 | 01.03.2015 - 29.02.2016 | Annual report | 04.08.2016 |
2014 , Annual report , 01.03.2014 - 28.02.2015 , 05.06.2015 | 01.03.2014 - 28.02.2015 | Annual report | 05.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 28.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 28.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 08.09.2009 | 01.01.2008 - 31.12.2008 | Annual report | 08.09.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 03.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 03.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 25.06.2001 | 01.01.2000 - 31.12.2000 | Annual report | 25.06.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 29.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 29.04.1999 |
1997 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 16.03.2016 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.02.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.06.2014 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Lithuania |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
02.02.2023 |
From personal ID number |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
UAB "AD Baltic"(Registration number: 120054177)Ukmerges g. 284, Vilniaus m., Vilniaus m. sav., Lietuvas Republika | |||||
From 15.10.2021 | 1181819 | 1.00 EUR | 1 181 819.00 EUR | 100.00 % | 15.10.2021 |
Document country on the date of registration: Lithuania |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.07.2019 | Lithuania | Lithuania | |
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) | |
01.09.2020 |
From Type of control: as a member |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 38677 - 38683 | 38677 - 38683 | ||
Net turnover
497 , Major
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497 |
Major | |
Profit or loss
1173
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1173 |
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Equity capital
1650
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1650 |
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Fixed assets
7393
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7393 |
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Balance
1512
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1512 |
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Tangible assets
6112
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6112 |
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Liquidity
48812 - 48814 , Companies
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48812 - 48814 |
Companies | |
Profitability
47564 , Companies
|
47564 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
Automobiļu rezerves daļu tirgotāja “AD BALTIC” apgrozījums audzis līdz 21,47 milj. EUR | 26.09.2023 07:04 |
Automobiļu rezerves daļu tirgotājs SIA “AD BALTIC” laika posmā no 2022. gada 1. marta līdz š.g. 28. februārim apgrozījis 21,47 milj. EUR |
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Auto rezerves daļu tirgotājs "AD Baltic" cer kāpināt apgrozījumu par 20% | 06.09.2021 07:31 |
Laika periodā no 2020.gada 1. marta līdz 2021.gada 28.februārim automobiļu rezerves daļu tirgotājs SIA “AD Baltic” kāpinājis savu apgrozījumu, tam sasniedzot 15,61 milj. EUR |