Baltic Cars import&export, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA Baltic Cars import&export
Legal form Limited liability company (SIA)
Registration number, date 40203053394, 28.02.2017
Register, Included in The Register Commercial register, 28.02.2017
SEPA identifier LV64ZZZ40203053394
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203053394 Is active 29.03.2017
Check in EU VAT register
Legal address Legal address: Tukuma nov., Tukums, Zemītes iela 8A, LV-3104 Previous addresses
Other registered in this address
Postal address Zemītes iela 8A, Tukums, Tukuma nov., LV-3104
Registration certificate number, date Nr. K179968. 28.02.2017
Fixed capital Paid capital - 37 000.00 EUR (Registered in State Enterprise register 23.07.2019)
Activity code (NACE)
  • Sale of other motor vehicles (45.19, version 2.0) (Source: SRS, ZO.LV)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.07.2019
The State support The State support history  (Actual record: 29.12.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
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 25776665
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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 28.02.2017 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
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 37000 1.00 EUR 37 000.00 EUR 100.00 % 23.07.2019
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 123295 - 123318
 123295 - 123318
Net turnover
  3476 , Major
 3476 		Major
Profit or loss
  2975
 2975
Equity capital
  4988
 4988
Fixed assets
  17132
 17132
Balance
  5764
 5764
Tangible assets
  14752
 14752
Liquidity
  32183 , Companies
 32183 		Companies
Profitability
  56206 , Companies
 56206 		Companies

About the company's comparative indices

Baltic Cars import&export mentioned in newspapers   Baltic Cars import&export zo.lv catalogue
Legal address on the map
Baltic Cars import&export Legal address on the map
Publications (0)