BALTCOFF, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
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 "BALTCOFF"
Legal form Limited liability company (SIA)
Registration number, date 40003803010, 14.02.2006
Register, Included in The Register Commercial register, 14.02.2006
SEPA identifier LV73ZZZ40003803010
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003803010 Is active 26.04.2006
Check in EU VAT register
Legal address Legal address: Rīga, Finiera iela 11 - 7, LV-1016 Previous addresses
Other registered in this address
Postal address Finiera iela 11 - 7, Rīga, LV-1016
Registration certificate number, date Nr. K028233. 14.02.2006
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 24.07.2015)
Activity code (NACE)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 29510501
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 (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
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 21.11.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2018 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 20.07.2015 1138 1.00 EUR 1 138.00 EUR 40.00 % 24.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2015 1707 1.00 EUR 1 707.00 EUR 60.00 % 24.07.2015
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 21.11.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 61191 - 61210
 61191 - 61210
Net turnover
  15584 , Major
 15584 		Major
Profit or loss
  23931
 23931
Equity capital
  17563
 17563
Fixed assets
  53064 - 53070
 53064 - 53070
Balance
  23746
 23746
Tangible assets
  49691 - 49694
 49691 - 49694
Liquidity
  26556 , Companies
 26556 		Companies
Profitability
  49929 , Companies
 49929 		Companies

About the company's comparative indices

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