BALTIC INSELL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.12.2024)
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 SIA "BALTIC INSELL" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103304709, 06.07.2010
Register, Included in The Register Commercial register, 06.07.2010
SEPA identifier LV53ZZZ40103304709
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103304709 Is active 16.03.2023
Check in EU VAT register
Legal address Legal address: Rīga, Grostonas iela 17 - 20, LV-1013 Previous addresses
Other registered in this address
Postal address Grostonas iela 17 - 20, Rīga, LV-1013
Registration certificate number, date Nr. K089652. 06.07.2010
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 12.09.2014)
Activity code (NACE)
  • Wholesale of tobacco products (46.35, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.02.2023
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 29.11.2024
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 (13)
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 10.02.2023 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2023 725 1.00 EUR 725.00 EUR 25.49226 % 10.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2023 1393 1.00 EUR 1 393.00 EUR 48.98031 % 10.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2023 726 1.00 EUR 726.00 EUR 25.52743 % 10.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2023 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2023 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2023 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 79409 - 79436
 79409 - 79436
Net turnover
  33327 , Major
 33327 		Major
Profit or loss
  71285 - 71324
 71285 - 71324
Equity capital
  78517 - 78534
 78517 - 78534
Fixed assets
  69344 - 111159
 69344 - 111159
Balance
  60473 - 60476
 60473 - 60476
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  63916 , Companies
 63916 		Companies
Profitability
There are no data of the place of the previous year
  60146 , Companies
There are no data of the place of the previous year
 60146 		Companies

About the company's comparative indices

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