BALTIC INDUSTRIAL, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.12.2024)
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 Sabiedrība ar ierobežotu atbildību "BALTIC INDUSTRIAL"
Legal form Limited liability company (SIA)
Registration number, date 40103570532, 30.07.2012
Register, Included in The Register Commercial register, 30.07.2012
SEPA identifier LV56ZZZ40103570532
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103570532 Is active 16.08.2012
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Smiltnieku iela 2, LV-2167 Previous addresses
Other registered in this address
Postal address Smiltnieku iela 2, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Registration certificate number, date Nr. K132257. 30.07.2012
Fixed capital Paid capital - 92 845.00 EUR (Registered in State Enterprise register 20.09.2024)
Activity code (NACE)
  • Manufacture of other parts and accessories for motor vehicles (29.32, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of mining, construction and civil engineering machinery (46.63, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.09.2024
The State support The State support history  (Actual record: 18.05.2020)
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 20.12.2024
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 (11)
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 08.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Baltic Industrial OU(Registration number: 11974538)Harju maakond, Tallinn, Pohja-Tallinna linnaosa, Kopli tn 35b/1, 10412
From 17.09.2024 92845 1.00 EUR 92 845.00 EUR 100.00 % 92845 20.09.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2022 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2017 Estonia Estonia

Type of control: on the basis of ownership

 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 * 93517 - 93544
 93517 - 93544
Net turnover
  9033 , Major
 9033 		Major
Profit or loss
  15479
 15479
Equity capital
  24313
 24313
Fixed assets
  29035 - 29036
 29035 - 29036
Balance
  16193
 16193
Tangible assets
  25889 - 25890
 25889 - 25890
Liquidity
  44866 - 44867 , Companies
 44866 - 44867 		Companies
Profitability
  26947 , Companies
 26947 		Companies

About the company's comparative indices

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