BALTEKOGEN, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTEKOGEN" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103305155, 07.07.2010
Register, Included in The Register Commercial register, 07.07.2010
SEPA identifier LV39ZZZ40103305155
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103305155 Is active 29.07.2010
Legal address Legal address: Ropažu nov., Garkalnes pag., Priedkalne, Ainavas iela 5, LV-1024 *** Previous addresses
Other registered in this address
Postal address Ainavas iela 5, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024
Registration certificate number, date Nr. K099478. 07.07.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 17.08.2016)
Activity code (NACE)
  • Steam and air conditioning supply (35.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 04.11.2024
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 (13)
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 17.08.2016 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Gramex"(40103279581)Rīga, Vecā Biķernieku iela 25 - 14 Actual address: Ludzas nov., Ludza, Stacijas iela 49 - 4
From 07.10.2020 2845 1.00 EUR 2 845.00 EUR 100.00 % 09.10.2020
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 09.10.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 79528 - 79541
 79528 - 79541
Net turnover
  36215 , Major
 36215
Major
Profit or loss
  22121 - 22122
 22121 - 22122
Equity capital
  107361
 107361
Fixed assets
  37742 - 37746
 37742 - 37746
Balance
  45260 - 45261
 45260 - 45261
Tangible assets
  34366 - 34370
 34366 - 34370
Liquidity
  71073 - 71075 , Companies
 71073 - 71075
Companies
Profitability
  42736 , Companies
 42736
Companies

About the company's comparative indices

Legal address on the map
BALTEKOGEN Legal address on the map
Publications (0)