BALTIC COAL TERMINAL, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name AS "BALTIC COAL TERMINAL"
Legal form Joint stock company (AS)
Registration number, date 41203023401, 26.01.2005
Register, Included in The Register Commercial register, 26.01.2005
SEPA identifier LV74ZZZ41203023401
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203023401 Is active 14.04.2005
Check in EU VAT register
Legal address Legal address: Ventspils, Dzintaru iela 39B, LV-3602 Previous addresses
Other registered in this address
Postal address Dzintaru iela 39B, Ventspils, LV-3602
Registration certificate number, date Nr. K001902. 26.01.2005
Fixed capital Paid capital - 18 747 206.80 EUR (Registered in State Enterprise register 10.03.2015)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB)
  • Warehousing and storage (52.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 24.03.2021)
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 Yes
Tax debts (as of date) Not registered as of 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 63634000
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 (21)
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. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2022 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 12.10.2022 Deputy chairperson of the Council
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2022 Member of the Council
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2022 Chairperson of the Council
Document country on the date of registration: Switzerland
Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
12.10.2022

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

From Russian Federation
To United States

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
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.
TimeSharesValueSharePercentRegistered in State Enterprise register
IAG Industrieanlagen GMBH(Registration number: FN 177564z)Stadiongasse 2/top 12, 1010 Vienna, Austria
From 31.12.2018 6695431 1.40 EUR 9 373 603.40 EUR 50.00 %
Document country on the date of registration: Austria
VENTSPILS TIRDZNIECĪBAS OSTA, AS(40003236622)Ventspils, Dzintaru iela 22
From 31.12.2018 6695431 1.40 EUR 9 373 603.40 EUR 50.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2019 Austria Austria

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2019 Switzerland Switzerland

Type of control: other

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
29.09.2021

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

Natural person(s) (xxxxxx-xxxxx)
29.09.2021

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

From Type of control: other
To I Type of control: other, II Type of control: other

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019. year 
    2018., 2019. 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 57474 - 57492
 57474 - 57492
Net turnover
  1698 , Major
 1698 		Major
Profit or loss
  113235
 113235
Equity capital
  1902
 1902
Fixed assets
  156
 156
Balance
  219
 219
Tangible assets
  90
 90
Liquidity
  86366 - 86369 , Companies
 86366 - 86369 		Companies
Profitability
  39797 , Companies
 39797 		Companies

About the company's comparative indices

BALTIC COAL TERMINAL mentioned in newspapers   BALTIC COAL TERMINAL zo.lv catalogue
Legal address on the map
BALTIC COAL TERMINAL Legal address on the map
Publications (1)
“Baltic Coal Terminal” pērn strādājis ar peļņu 11.09.2020 06:29

AS “Baltic Coal Terminal” 2019.gadā realizēja savu saimniecisko darbību, veicot ogļu pārkraušanu, kā arī pēc vajadzības sniedzot tādus pakalpojumus, kā ogļu atkausēšana, paraugu ņemšana, ogļu drupināšana u.c.

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