Baltic Cargo Terminal, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.02.2025)
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 Sabiedrība ar ierobežotu atbildību "Baltic Cargo Terminal"
Legal form Limited liability company (SIA)
Registration number, date 40203053587, 01.03.2017
Register, Included in The Register Commercial register, 01.03.2017
SEPA identifier LV91ZZZ40203053587
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Rēzeknes iela 3A, LV-1073 Previous addresses
Other registered in this address
Postal address Rēzeknes iela 3A, Rīga, LV-1073
Fixed capital Paid capital - 50.00 EUR (Registered in State Enterprise register 01.03.2017)
Activity code (NACE)
  • Cargo handling (52.24, version 2.1) (Source: SRS)
  • Warehousing and storage (52.10, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 15.09.2023
The State support The State support history  (Actual record: 05.06.2020)
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 05.02.2025
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 (7)
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 27.07.2018 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2018 50 1.00 EUR 50.00 EUR 100.00 % 27.07.2018
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 121815 - 121835
 121815 - 121835
Net turnover
  60997 , Major
 60997 		Major
Profit or loss
  38173 - 38174
 38173 - 38174
Equity capital
  99349
 99349
Fixed assets
  70102 - 112780
 70102 - 112780
Balance
  86356 - 86365
 86356 - 86365
Tangible assets
  65718 - 112781
 65718 - 112781
Liquidity
  79514 - 79518 , Companies
 79514 - 79518 		Companies
Profitability
  42092 , Companies
 42092 		Companies

About the company's comparative indices

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