Balti Logistika, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "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 restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
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 * 57427 - 57441
 57427 - 57441
Net turnover
  2174 , Major
 2174 		Major
Profit or loss
  13079
 13079
Equity capital
  8768
 8768
Fixed assets
  47251
 47251
Balance
  9565
 9565
Tangible assets
  43695
 43695
Liquidity
  43323 , Companies
 43323 		Companies
Profitability
  62818 , Companies
 62818 		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)