Baltic Industrial Composites, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 Industrial Composites" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203051458, 28.04.2014
Register, Included in The Register Commercial register, 28.04.2014
SEPA identifier LV08ZZZ41203051458
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203051458 Is active 12.09.2014
Check in EU VAT register
Legal address Legal address: Rīga, Flotes iela 9, LV-1016 Previous addresses
Other registered in this address
Postal address Flotes iela 9, Rīga, LV-1016
Fixed capital Paid capital - 90 000.00 EUR (Registered in State Enterprise register 05.12.2014)
Activity code (NACE)
  • Manufacture of builders’ ware of plastic (22.23, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.05.2023
The State support The State support history  (Actual record: 10.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 63615015
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 (10)
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 28.04.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.06.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 12.06.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2023 30000 1.00 EUR 30 000.00 EUR 33.33333 % 19.05.2023
Document country on the date of registration: Latvia
SIA "ARMATŪRA"(44103012593)Rīga, Flotes iela 9
From 02.05.2023 30000 1.00 EUR 30 000.00 EUR 33.33333 % 19.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2023 30000 1.00 EUR 30 000.00 EUR 33.33333 % 19.05.2023
Document country on the date of registration: Finland
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2023 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Finland Finland

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 105807 - 105841
 105807 - 105841
Net turnover
  3911 , Major
 3911 		Major
Profit or loss
  8794
 8794
Equity capital
  12563
 12563
Fixed assets
  10585
 10585
Balance
  9064
 9064
Tangible assets
  8710
 8710
Liquidity
  51307 , Companies
 51307 		Companies
Profitability
  61741 , Companies
 61741 		Companies

About the company's comparative indices

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