BALT BANA S, Annas Černovas Rīgas individuālais uzņēmums komercfirma

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.02.2025)
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 Annas Černovas Rīgas individuālais uzņēmums komercfirma "BALT BANA S"
Legal form Individual enterprise (IND)
Registration number, date 40102033727, 16.03.1995
Register, Included in The Register State enterprise register, 16.03.1995
SEPA identifier LV04ZZZ40102033727
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40102033727 Is active 24.11.1995
Check in EU VAT register
Legal address Legal address: Rīga, Marsa gatve 14 - 57, LV-1082 Previous addresses
Other registered in this address
Postal address Marsa gatve 14 - 57, Rīga, LV-1082
Activity code (NACE)
  • Retail sale via stalls and markets of food, beverages and tobacco products (47.81, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of fruit and vegetables (47.21, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 25.07.2019
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 12.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)

Actual data

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.03.1995 Owner/ with representative rights
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 owners (1)
TimeRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.03.1995 The data is not registered in the Latvian Register of Enterprises.
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 beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2019 Latvia Latvia

Type of control: as an owner

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Comparative indices (2023 year)
Index Place
Age of the company * 31982 - 32001
 31982 - 32001
Net turnover
  69415 - 69417 , Major
 69415 - 69417 		Major
Profit or loss
  50229 - 50233
 50229 - 50233
Equity capital
  65986 - 65989
 65986 - 65989
Fixed assets
  66062 - 66080
 66062 - 66080
Balance
  81466 - 81467
 81466 - 81467
Tangible assets
  62323 - 62346
 62323 - 62346
Liquidity
  16992 , Companies
 16992 		Companies
Profitability
  60299 , Companies
 60299 		Companies

About the company's comparative indices

BALT BANA S mentioned in newspapers   BALT BANA S zo.lv catalogue
Legal address on the map
BALT BANA S Legal address on the map
Publications (0)