BALTIC CONTAINER TERMINAL, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 Sabiedrība ar ierobežotu atbildību "BALTIC CONTAINER TERMINAL"
Legal form Limited liability company (SIA)
Special status Important for national security commercial society, registered: 29.09.2023
Registration number, date 40003288037, 26.03.1996
Register, Included in The Register Commercial register, 13.11.2004
SEPA identifier LV73ZZZ40003288037
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003288037 Is active 07.05.1996
Check in EU VAT register
Legal address Legal address: Rīga, Uriekstes iela 32, LV-1005 Previous addresses
Other registered in this address
Postal address Uriekstes iela 32, Rīga, LV-1005
Registration certificate number, date Nr. C48141. 13.11.2004
Fixed capital Paid capital - 10 000 000.00 EUR (Registered in State Enterprise register 09.05.2014)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.10.2023
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67076200
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 (37)
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 (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2011 Member of the Board/ Together with at least 1
Document country on the date of registration: Malta
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2012 Member of the Board/ Together with at least 1
Document country on the date of registration: Malta
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Malta
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2007 Member of the Board/ Together with at least 1
Document country on the date of registration: Malta
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2007 Member of the Board/ Together with at least 1
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
Mariner Finance Baltic, Sabiedrība ar ierobežotu atbildību(40103643056)Rīga, Merķeļa iela 1
From 22.04.2014 10000000 1.00 EUR 10 000 000.00 EUR 100.00 % 09.05.2014
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 01.06.2018 Malta Malta

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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. year 
    2019., 2020., 2021. 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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 35385 - 35395
 35385 - 35395
Net turnover
  591 , Major
 591 		Major
Profit or loss
  70
 70
Equity capital
  95
 95
Fixed assets
  102
 102
Balance
  138
 138
Tangible assets
  85
 85
Liquidity
  73265 - 73269 , Companies
 73265 - 73269 		Companies
Profitability
  25447 , Companies
 25447 		Companies

About the company's comparative indices

BALTIC CONTAINER TERMINAL mentioned in newspapers   BALTIC CONTAINER TERMINAL zo.lv catalogue
Legal address on the map
BALTIC CONTAINER TERMINAL Legal address on the map
Publications (3)
“Baltic Container Terminal” palielinājis apgrozījumu līdz 19,47 milj. EUR 18.09.2023 06:48

SIA “Baltic Container Terminal” izdevies 2022. gadā palielināt apgrozījumu par 32,27%, rādītājam sasniedzot 19,47 milj. EUR

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“Baltic Container Terminal” 2020.gadā apgrozījis 15,83 milj. EUR 16.06.2021 06:30

SIA “Baltic Container Terminal” apgrozījums 2020.gadā samazinājies līdz 15,83 milj. EUR, kas gada laikā ir kritums par 4,71%

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“Baltic Container Terminal” 2016.gadā pārkrauj par 11% vairāk konteineru 26.06.2017 09:58

Rīgas brīvostas teritorijā darbojošais konteineru terminālis SIA “Baltic Container Terminal” 2016.gadā strādāja ar apgrozījumu 15,156 miljonu eiro apjomā, kas bija par 1,5% vairāk nekā 2015.gadā, ziņo Klientu portfeļa monitorings.

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