BALTIC EAGLE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.02.2025)
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 SIA "BALTIC EAGLE"
Legal form Limited liability company (SIA)
Registration number, date 40203073314, 02.06.2017
Register, Included in The Register Commercial register, 02.06.2017
SEPA identifier LV89ZZZ40203073314
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203073314 Isn't active 18.10.201722.06.2023
Check in EU VAT register
Legal address Legal address: Valmieras nov., Valmieras pag., "Jeri 10", LV-4219 *** Previous addresses
Other registered in this address
Postal address "Jeri 10", Valmieras pag., Valmieras nov., LV-4219
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.06.2017)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 17.08.2022
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 Yes
Tax debts (as of date) 23 087.34 EUR as of 05.02.2025
Find out current information about tax debts
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 (7)
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

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 02.06.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: China
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2017 1400 1.00 EUR 1 400.00 EUR 50.00 % 02.06.2017
Document country on the date of registration: China
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2017 1400 1.00 EUR 1 400.00 EUR 50.00 % 02.06.2017
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.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2018 China China

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2018 Latvia China

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 123303 - 123333
 123303 - 123333
Net turnover
  86688 - 112782 , Major
 86688 - 112782 		Major
Profit or loss
  87863 - 87869
 87863 - 87869
Equity capital
  98948
 98948
Fixed assets
  70102 - 112780
 70102 - 112780
Balance
  52268
 52268
Tangible assets
  65718 - 112781
 65718 - 112781
Liquidity
  70001 - 70003 , Companies
 70001 - 70003 		Companies

About the company's comparative indices

BALTIC EAGLE mentioned in newspapers   BALTIC EAGLE zo.lv catalogue
Legal address on the map
BALTIC EAGLE Legal address on the map
Publications (0)