BALTCARD, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 Sabiedrība ar ierobežotu atbildību "BALTCARD"
Legal form Limited liability company (SIA)
Registration number, date 40003806661, 01.03.2006
Register, Included in The Register Commercial register, 01.03.2006
SEPA identifier LV48ZZZ40003806661
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003806661 Isn't active 19.04.200609.04.2024
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Dzirnieku iela 26, LV-2167 Previous addresses
Other registered in this address
Postal address Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K028804. 01.03.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 01.12.2016)
Activity code (NACE)
  • Other printing (18.12, version 2.0) (Source: SRS, ZO.LV)
  • Advertising agencies (73.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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 19.11.2024
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 (18)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2016 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 1423 1.00 EUR 1 423.00 EUR 50.00 % 01.12.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 1423 1.00 EUR 1 423.00 EUR 50.00 % 01.12.2016
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

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Comparative indices (2023 year)
Index Place
Age of the company * 61438 - 61456
 61438 - 61456
Net turnover
  85642 - 110934 , Major
 85642 - 110934 		Major
Profit or loss
  70602 - 70639
 70602 - 70639
Equity capital
  29533
 29533
Fixed assets
  69221 - 110932
 69221 - 110932
Balance
  42790
 42790
Tangible assets
  64948 - 110933
 64948 - 110933

About the company's comparative indices

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