BALTEKO, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.12.2024)
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 "BALTEKO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003433859, 04.03.1999
Register, Included in The Register Commercial register, 05.04.2004
SEPA identifier LV12ZZZ40003433859
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003433859 Is active 09.03.1999
Check in EU VAT register
Legal address Legal address: Rīga, Krustpils iela 157A, LV-1063 Previous addresses
Other registered in this address
Postal address Krustpils iela 157A, Rīga, LV-1063
Registration certificate number, date Nr. K070703. 07.02.2008
Fixed capital Paid capital - 50 000.00 EUR (Registered in State Enterprise register 23.12.2019)
Activity code (NACE)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.01.2024
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 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 67100370
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 (25)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2015 Member 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 17.12.2019 50 500.00 EUR 25 000.00 EUR 50.00 % 23.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2019 50 500.00 EUR 25 000.00 EUR 50.00 % 23.12.2019
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 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
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., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 42845 - 42852
 42845 - 42852
Net turnover
  1672 , Major
 1672 		Major
Profit or loss
  1394
 1394
Equity capital
  2310
 2310
Fixed assets
  3674
 3674
Balance
  2377
 2377
Tangible assets
  2763
 2763
Liquidity
  45311 - 45312 , Companies
 45311 - 45312 		Companies
Profitability
  44708 , Companies
 44708 		Companies

About the company's comparative indices

BALTEKO mentioned in newspapers   BALTEKO zo.lv catalogue
Legal address on the map
BALTEKO Legal address on the map
Publications (1)
BALTEKO reģistrēta jauna juridiskā adrese 14.01.2016 10:35

Klientu portfeļa monitorings informē, ka SIA BALTEKO š.g. 13. janvārī nomainījis juridisko adresi. Jānorāda, ka uzņēmums pārcēlās uz Krustpils ielu 157A, Rīgā.

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