AUSTRUMU BALTIJAS KOMPĀNIJA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AUSTRUMU BALTIJAS KOMPĀNIJA"
Legal form Limited liability company (SIA)
Registration number, date 40003284069, 21.02.1996
Register, Included in The Register Commercial register, 30.09.2004
SEPA identifier LV24ZZZ40003284069
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003284069 Is active 22.05.1997
Legal address Legal address: Rīga, Krišjāņa Barona iela 130 k-12, LV-1012 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 130 k-12, Rīga, LV-1012
Registration certificate number, date Nr. C43636. 30.09.2004
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 27.05.2024)
Activity code (NACE)
  • Manufacture of doors and windows of metal (25.12, version 2.0) (Source: SRS, CSB)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.05.2024
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 29218219
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 (28)
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 01.10.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2007 Head 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 5100 1.00 EUR 5 100.00 EUR 51.00 % 5100 27.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 4900 1.00 EUR 4 900.00 EUR 49.00 % 4900 27.05.2024
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 35123 - 35135
 35123 - 35135
Net turnover
  18389 , Major
 18389
Major
Profit or loss
  15223
 15223
Equity capital
  9468
 9468
Fixed assets
  12712
 12712
Balance
  13462
 13462
Tangible assets
  13617
 13617
Liquidity
  20056 , Companies
 20056
Companies
Profitability
  59040 , Companies
 59040
Companies

About the company's comparative indices

Legal address on the map
AUSTRUMU BALTIJAS KOMPĀNIJA Legal address on the map
Publications (0)