Baltic-Calves, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 "Baltic-Calves" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003747122, 31.05.2005
Register, Included in The Register Commercial register, 31.05.2005
SEPA identifier LV20ZZZ40003747122
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003747122 Is active 15.06.2005
Check in EU VAT register
Legal address Legal address: Ogres nov., Birzgales pag., "Bangu ferma", LV-5033 Previous addresses
Other registered in this address
Postal address "Bangu ferma", Birzgales pag., Ogres nov., LV-5033
Registration certificate number, date Nr. K017693. 31.05.2005
Fixed capital Paid capital - 4 260.00 EUR (Registered in State Enterprise register 14.05.2015)
Activity code (NACE)
  • Wholesale of live animals (46.23, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.07.2022
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 65038542
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 (19)
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 02.03.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 07.12.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 07.12.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 07.12.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 07.12.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Belgium
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100192503
From 26.11.2020 47 30.00 EUR 1 410.00 EUR 33.09859 % 07.12.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100192504
From 26.11.2020 47 30.00 EUR 1 410.00 EUR 33.09859 % 07.12.2020
Document country on the date of registration: Belgium
Willem Jansma Beheer B.V.(Registration number: 55995268)Zomerweg 86 A, 9257MG Noardburgum, Nīderlande
From 26.11.2020 48 30.00 EUR 1 440.00 EUR 33.80282 % 07.12.2020
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Netherlands Netherlands

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2020 Latvia Belgium

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 58684 - 58698
 58684 - 58698
Net turnover
  1547 , Major
 1547 		Major
Profit or loss
  2432
 2432
Equity capital
  5349
 5349
Fixed assets
  6569
 6569
Balance
  6198
 6198
Tangible assets
  5213
 5213
Liquidity
  38505 , Companies
 38505 		Companies
Profitability
  59682 , Companies
 59682 		Companies

About the company's comparative indices

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