BALTIC CHEMICAL GROUP, EEIG

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.12.2024)
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 CHEMICAL GROUP, EEIG"
Legal form European Economic Interest Group (EIG)
Registration number, date 40003991917, 11.02.2008
Register, Included in The Register European Economic Interest Groupings, 11.02.2008
SEPA identifier LV38ZZZ40003991917
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003991917 Is active 11.03.2008
Check in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas iela 83/89, LV-1007 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 83/89, Rīga, LV-1007
Registration certificate number, date Nr. U000009. 12.02.2008
Activity code (NACE)
  • Wholesale of chemical products (46.75, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Founded for achievement of the objective Founded for achievement of the objective: Grupas darbības mērķis ir atvieglots tās dalībnieku saimniecisko darbību un uzlabot vai vairot šīs darbības rezultātus, veicināt sadarbību kopējos projektos, pārstāvēt tās dalībnieku intereses attiecībās ar trešajām personām.
Data updated in the Register of Enterprises 29.08.2023
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 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 67892174
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 (16)
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
Sign in

Actual data

Actual data. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2011 Head/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2008 Head/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeRegistered in State Enterprise register
SIA "IMLITEX LATVIJA"(40003628614)Rīga, Daugavgrīvas iela 83/89
From 07.03.2016 07.03.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2014 12.12.2014
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2012 19.09.2012
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2012 19.09.2012
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2012 19.09.2012
Document country on the date of registration: Lithuania
Imlitex Holdings, UAB(Registration number: 235527060)Lietuva, Kauņa, Europos prospekts 124, 46351
From 11.02.2008 13.05.2011
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2018 Lithuania Lithuania

Type of control: other

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2018 Lithuania Lithuania

Type of control: other

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
08.03.2022

From Type of control: other
To I Type of control: other, II Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
08.03.2022

From Type of control: other
To I Type of control: other, II Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
  • 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., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Net turnover
  175 , Major
 175 		Major
Profit or loss
  606
 606
Equity capital
  3722
 3722
Fixed assets
  5746
 5746
Balance
  1565
 1565
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  60792 - 60796 , Companies
 60792 - 60796 		Companies
Profitability
  68559 , Companies
 68559 		Companies

About the company's comparative indices

BALTIC CHEMICAL GROUP, EEIG mentioned in newspapers   BALTIC CHEMICAL GROUP, EEIG zo.lv catalogue
Legal address on the map
BALTIC CHEMICAL GROUP, EEIG Legal address on the map
Publications (0)