Baltic Distribution Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Distribution Group"
Legal form Limited liability company (SIA)
Registration number, date 42403027369, 13.04.2011
Register, Included in The Register Commercial register, 13.04.2011
SEPA identifier LV69ZZZ42403027369
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403027369 Is active 10.08.2011
Legal address Legal address: Rēzekne, Dārzu iela 77 - 21, LV-4601 Other registered in this address
Postal address Dārzu iela 77 - 21, Rēzekne, LV-4601
Registration certificate number, date Nr. K094330. 13.04.2011
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 06.06.2014)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, ZO.LV)
  • Joinery installation (43.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 07.07.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
Find out current information about tax debts
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 (13)
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 13.04.2011 Member of the Board/ Right of sole representation
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
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2014 101 28.00 EUR 2 828.00 EUR 100.00 % 06.06.2014
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 85487 - 85509
 85487 - 85509
Net turnover
  11245 , Major
 11245
Major
Profit or loss
  20018
 20018
Equity capital
  24360 - 24361
 24360 - 24361
Fixed assets
  20483
 20483
Balance
  17811
 17811
Tangible assets
  17776
 17776
Liquidity
  53736 , Companies
 53736
Companies
Profitability
  63349 , Companies
 63349
Companies

About the company's comparative indices

Legal address on the map
Baltic Distribution Group Legal address on the map
Publications (0)