Baltic Fert, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 SIA "Baltic Fert" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003549742, 12.06.2001
Register, Included in The Register Commercial register, 03.07.2003
SEPA identifier LV03ZZZ40003549742
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003549742 Is active 31.10.2019
Check in EU VAT register
Legal address Legal address: Rīga, Palasta iela 10, LV-1050 Previous addresses
Other registered in this address
Postal address Palasta iela 10, Rīga, LV-1050
Registration certificate number, date Nr. C14713. 03.07.2003
Fixed capital Paid capital - 2 850.00 EUR (Registered in State Enterprise register 03.06.2016)
Activity code (NACE)
  • Wholesale of chemical products (46.75, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.03.2024
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) Not registered as of 06.11.2024
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 (23)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2019 97 15.00 EUR 1 455.00 EUR 51.05263 % 27.11.2019
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2019 93 15.00 EUR 1 395.00 EUR 48.94737 % 27.11.2019
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2019 Lithuania Lithuania

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2019 Lithuania Lithuania

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 48078 - 48084
 48078 - 48084
Net turnover
  1706 , Major
 1706 		Major
Profit or loss
  3966
 3966
Equity capital
  5037
 5037
Fixed assets
  30921
 30921
Balance
  6058
 6058
Tangible assets
  27731
 27731
Liquidity
  38500 , Companies
 38500 		Companies
Profitability
  58468 , Companies
 58468 		Companies

About the company's comparative indices

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