Baltic Fert, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
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 (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
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 (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 * 48257 - 48263
 48257 - 48263
Net turnover
  1660 , Major
 1660 		Major
Profit or loss
  3871
 3871
Equity capital
  4921
 4921
Fixed assets
  30429
 30429
Balance
  5901
 5901
Tangible assets
  27341
 27341
Liquidity
  38005 , Companies
 38005 		Companies
Profitability
  57639 , Companies
 57639 		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)