BALT HELLIN, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 SIA "BALT HELLIN" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003413833, 12.10.1998
Register, Included in The Register Commercial register, 06.01.2004
SEPA identifier LV36ZZZ40003413833
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003413833 Is active 13.10.1998
Check in EU VAT register
Legal address Legal address: Rīga, Bukaišu iela 3, LV-1004 Other registered in this address
Postal address Bukaišu iela 3, Rīga, LV-1004
Beneficial owners reported Yes
Registration certificate number, date Nr. C25731. 06.01.2004
Fixed capital Paid capital - 119 404.00 EUR (Registered in State Enterprise register 10.05.2019)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of sugar and chocolate and sugar confectionery (46.36, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 27.01.2022)
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 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67781301
+371 29213056
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 (26)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
01.02.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Aktsiaselts Balt-Hellin(Registration number: 10124134)Tartu maakond, Tartu linn, Tartu linn, Vinkli tn 17, 50411, Igaunija
From 18.01.2023 119404 1.00 EUR 119 404.00 EUR 100.00 % 01.02.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2023 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2023 Estonia Estonia

Type of control: on the basis of ownership

 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. year 
    2019., 2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 42034 - 42044
 42034 - 42044
Net turnover
  4049 , Major
 4049 		Major
Profit or loss
  5343
 5343
Equity capital
  95062 - 95063
 95062 - 95063
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  28738
 28738
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  65275 - 65280 , Companies
 65275 - 65280 		Companies
Profitability
  47048 , Companies
 47048 		Companies

About the company's comparative indices

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