Baltic Cold Terminal, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.12.2024)
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 Sabiedrība ar ierobežotu atbildību "Baltic Cold Terminal"
Legal form Limited liability company (SIA)
Registration number, date 40103474798, 28.10.2011
Register, Included in The Register Commercial register, 28.10.2011
SEPA identifier LV18ZZZ40103474798
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103474798 Is active 03.02.2012
Check in EU VAT register
Legal address Legal address: Rīga, Jaunmoku iela 34, LV-1046 Previous addresses
Other registered in this address
Postal address Jaunmoku iela 34, Rīga, LV-1046
Registration certificate number, date Nr. K118248. 28.10.2011
Fixed capital Paid capital - 1 553 480.00 EUR (Registered in State Enterprise register 22.12.2023)
Activity code (NACE)
  • Processing and preserving of meat (10.11, version 2.0) (Source: SRS)
  • Warehousing and storage (52.10, version 2.0) (Source: ZO.LV)
  • Manufacture of prepared meals and dishes (10.85, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.10.2024
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 29103294
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 (12)
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 23.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.01.2022 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		 27.01.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2024 10940 142.00 EUR 1 553 480.00 EUR 100.00 % 10940 11.06.2024
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Israel

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.12.2023

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 88343 - 88373
 88343 - 88373
Net turnover
  9363 , Major
 9363 		Major
Profit or loss
  106793
 106793
Equity capital
  105104
 105104
Fixed assets
  43747
 43747
Balance
  25658
 25658
Tangible assets
  40190
 40190
Liquidity
  54821 , Companies
 54821 		Companies
Profitability
  42016 , Companies
 42016 		Companies

About the company's comparative indices

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