Balti Logistika, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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 "Balti Logistika" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003722580, 19.01.2005
Register, Included in The Register Commercial register, 19.01.2005
SEPA identifier LV47ZZZ40003722580
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003722580 Is active 09.02.2005
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Lidosta "Rīga", LV-1053 Previous addresses
Other registered in this address
Postal address Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Beneficial owners reported Yes
Registration certificate number, date Nr. K014203. 19.01.2005
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 17.06.2016)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.02.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 67009120
+371 67358608
+371 67009121
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 21.02.2023 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
Balti Logistika AS(Registration number: 10453837)Punane 73, Tallinna, Harju apgabals, 13619
From 02.05.2016 300 10.00 EUR 3 000.00 EUR 100.00 % 17.06.2016
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2019 Estonia Estonia

Type of control: on the basis of ownership

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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 * 57696 - 57710
 57696 - 57710
Net turnover
  2105 , Major
 2105 		Major
Profit or loss
  12812
 12812
Equity capital
  8557
 8557
Fixed assets
  46398
 46398
Balance
  9301
 9301
Tangible assets
  42970
 42970
Liquidity
  42634 , Companies
 42634 		Companies
Profitability
  61721 , Companies
 61721 		Companies

About the company's comparative indices

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