BALTIC EXPORT TEAM, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BALTIC EXPORT TEAM" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003883800, 20.12.2006
Register, Included in The Register Commercial register, 20.12.2006
SEPA identifier LV79ZZZ40003883800
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003883800 Isn't active 19.07.201225.08.2022
Check in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 24D, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 24D, Rīga, LV-1005
Registration certificate number, date Nr. K081019. 20.01.2009
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 26.08.2014)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.02.2023
Encumbrances
Suspension of economic activity
  • 31.01.2023. Decision on the suspension of economic activity. From 02.02.2023. it is not allowed to perform transactions. (Source: SRS)
  • 01.02.2023. VID Nodokļu nomaksas veicināšanas pārvaldes 31.01.2023. lēmums Nr. 30.4/17.22/8376 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) 450 908.10 EUR as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67325293
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

Actual data. Officials
The company has no current officials since 03.06.2022
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2020 712 1.00 EUR 712.00 EUR 25.01757 % 31.07.2020
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2020 1849 1.00 EUR 1 849.00 EUR 64.96838 % 31.07.2020
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2020 285 1.00 EUR 285.00 EUR 10.01405 % 31.07.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2019 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2020 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 64983 - 65003
 64983 - 65003

About the company's comparative indices

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