BALTIC KONTOR, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "BALTIC KONTOR" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003056031, 17.02.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 08.12.2003 | ||||||||||||
SEPA identifier | LV10ZZZ50003056031 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Mazā Alūksnes iela 7, LV-1045
Previous addresses Other registered in this address |
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Postal address | Mazā Alūksnes iela 7, Rīga, LV-1045 | ||||||||||||
Registration certificate number, date | Nr. C24857. 08.12.2003 | ||||||||||||
Fixed capital |
Paid capital - 7 100.00 EUR (Registered in State Enterprise register 15.10.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 08.04.2024 |
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 restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 31.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67325653 |
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 (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 12.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 12.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 20.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 20.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 20.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 20.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 18.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 18.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 14.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 14.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 07.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 07.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 23.02.2011 | 01.01.2010 - 31.12.2010 | Annual report | 23.02.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 05.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 05.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 18.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 18.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 27.02.2008 | 01.01.2007 - 31.12.2007 | Annual report | 27.02.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 15.03.2005 | 01.01.2004 - 31.12.2004 | Annual report | 15.03.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 15.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 15.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 01.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 01.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 26.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 26.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 24.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 24.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 27.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 27.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 25.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 25.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.06.2021 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.06.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.06.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
17.06.2021 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (6) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Lietuvos ir Latvijos uždaroji akcinė bendrovė "BALTIK KONTOR KLAIPĖDA"(Registration number: 210724580)Tilžes iela 8-2, Klaipēda, Lietuva The shares are pledged. Commercial pledge act 100206140 | ||||||
From 03.04.2024 | 1 | 355.00 EUR | 355.00 EUR | 5.00 % | 1 | 08.04.2024 |
Document country on the date of registration: Lithuania | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 11.03.2024 | 5 | 355.00 EUR | 1 775.00 EUR | 25.00 % | 5 | 15.03.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 11.03.2024 | 2 | 355.00 EUR | 710.00 EUR | 10.00 % | 2 | 15.03.2024 |
Document country on the date of registration: Latvia | ||||||
F.Reck Holding GmbH(Registration number: HRB 36327 HB)1 AM Weser-Terminal 1, 28217 Brēmene, Vācija | ||||||
From 11.03.2024 | 3 | 355.00 EUR | 1 065.00 EUR | 15.00 % | 3 | 15.03.2024 |
Document country on the date of registration: Germany | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 11.03.2024 | 3 | 355.00 EUR | 1 065.00 EUR | 15.00 % | 3 | 15.03.2024 |
Document country on the date of registration: Germany | ||||||
Sabiedrība ar ierobežotu atbildību "STAKSEL"(40203040050)Rīga, Mazā Alūksnes iela 7 | ||||||
From 11.03.2024 | 6 | 355.00 EUR | 2 130.00 EUR | 30.00 % | 6 | 15.03.2024 |
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 21.03.2018 | Latvia | Latvia | |
Type of control: as a member Type of control: as a representative of the executive or administrative body Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 5357 - 5419 | 5357 - 5419 | ||
Net turnover
6374 , Major
|
6374 |
Major | |
Profit or loss
2255
|
2255 |
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Equity capital
6197
|
6197 |
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Fixed assets
12102
|
12102 |
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Balance
9410
|
9410 |
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Tangible assets
10072
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10072 |
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Liquidity
24498 , Companies
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24498 |
Companies | |
Profitability
30716 , Companies
|
30716 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |