Baltic Conveyor Systems, SIA

Basic data
Name Baltic Conveyor Systems SIA
Legal form Limited liability company (SIA)
Registration number, date 40103767939, 11.03.2014
Register, Included in The Register Commercial register, 11.03.2014
SEPA identifier LV23ZZZ40103767939
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103767939 Is active 27.03.2014
Legal address Legal address: Salaspils nov., Salaspils pag., Bajāri, Priežavotu aleja 54, LV-2117 Previous addresses
Other registered in this address
Postal address Priežavotu aleja 54, Bajāri, Salaspils pag., Salaspils nov., LV-2117
Registration certificate number, date Nr. K155244. 11.03.2014
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 11.03.2014)
Activity code (NACE)
  • Manufacture of other general-purpose machinery n.e.c. (28.29, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other general-purpose machinery n.e.c. (28.29, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 22.10.2024
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) 22 049.22 EUR as of 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 28014638
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 (10)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
09.10.2024

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

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 1500 1.00 EUR 1 500.00 EUR 50.00 % 1500 09.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 1500 1.00 EUR 1 500.00 EUR 50.00 % 1500 09.10.2024
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Argentina

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Germany Germany

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
09.10.2024

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

Natural person(s) (xxxxxx-xxxxx)
21.06.2024

From personal ID number
To personal ID number

From Russian Federation
To Argentina

Comparative indices (2023 year)
Index Place
Age of the company * 104037 - 104063
 104037 - 104063
Net turnover
  9838 , Major
 9838
Major
Profit or loss
  97810 - 97811
 97810 - 97811
Equity capital
  109330
 109330
Fixed assets
  19887 - 19888
 19887 - 19888
Balance
  30994
 30994
Tangible assets
  17081 - 17082
 17081 - 17082
Liquidity
  85222 - 85227 , Companies
 85222 - 85227
Companies
Profitability
  46471 , Companies
 46471
Companies

About the company's comparative indices

Legal address on the map
Baltic Conveyor Systems Legal address on the map
Publications (0)