Baltic Gravel, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Baltic Gravel" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103026860, 10.09.2002
Register, Included in The Register Commercial register, 10.09.2002
SEPA identifier LV10ZZZ44103026860
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103026860 Is active 04.04.2007
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 202, LV-1039 Previous addresses
Other registered in this address
Postal address Brīvības gatve 202, Rīga, LV-1039
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 13.07.2017)
Activity code (NACE)
  • Wholesale of watches and jewellery (46.48, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.04.2024
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 12.09.2024
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 (16)
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 14.09.2018 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 11.09.2018 20 142.00 EUR 2 840.00 EUR 100.00 % 14.09.2018
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 14.09.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 50740 - 50749
 50740 - 50749

About the company's comparative indices

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