Baltic Business Center, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.11.2024)
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 AS "Baltic Business Center"
Legal form Joint stock company (AS)
Registration number, date 51203058621, 21.07.2016
Register, Included in The Register Commercial register, 21.07.2016
SEPA identifier LV60ZZZ51203058621
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51203058621 Is active 23.09.2016
Check in EU VAT register
Legal address Legal address: Ventspils, Dzintaru iela 20A, LV-3602 Other registered in this address
Postal address Dzintaru iela 20A, Ventspils, LV-3602
Fixed capital Paid capital - 1 287 000.00 EUR (Registered in State Enterprise register 13.12.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2024
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 13.11.2024
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 (8)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2021 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2021 Chairperson of the Council
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2022 Deputy chairperson of the Council
Document country on the date of registration: Ukraine
Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.02.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "UNIFREIGHT LOGISTICS"(41203057709)Ventspils, Dzintaru iela 20A
From 24.09.2024 12870 100.00 EUR 1 287 000.00 EUR 100.00 % 12870 27.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2021 Austria Austria

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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 119945 - 119976
 119945 - 119976
Net turnover
  19015 , Major
 19015 		Major
Profit or loss
  105243
 105243
Equity capital
  4814
 4814
Fixed assets
  4613
 4613
Balance
  7524
 7524
Tangible assets
  3540
 3540
Liquidity
  61822 - 61823 , Companies
 61822 - 61823 		Companies
Profitability
  73496 , Companies
 73496 		Companies

About the company's comparative indices

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