BALTIC LOGISTICS XXI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
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 LOGISTICS XXI" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003538039, 26.03.2001
Register, Included in The Register Commercial register, 25.03.2004
SEPA identifier LV55ZZZ40003538039
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003538039 Is active 06.04.2001
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Plieņciema iela 5, LV-2167 Previous addresses
Other registered in this address
Postal address Plieņciema iela 5, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Registration certificate number, date Nr. K122890. 09.01.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.09.2018)
Activity code (NACE)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: SRS, CSB)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 02.07.2022
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 03.02.2025
Find out current information about tax debts
Contact information
Phone +371 29446693
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 (23)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
B & S Finance B.V.(Registration number: 02045565)Rondeboslaan 35, 9936 BJ Farmsun, Nīderlandes Karaliste
From 05.09.2018 90 28.00 EUR 2 520.00 EUR 90.00 % 12.09.2018
Document country on the date of registration: Netherlands
POSTMA HOLDING B.V.(Registration number: 02089991)10-12 Rue de Medernach, L-7619, Larochette, Luksenburga
From 05.09.2018 10 28.00 EUR 280.00 EUR 10.00 % 12.09.2018
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2018 Switzerland Netherlands

Type of control: through a legal entity as a manager

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.04.2020

From Type of control: on the basis of ownership
To Type of control: through a legal entity as a manager

Comparative indices (2023 year)
Index Place
Age of the company * 47283 - 47296
 47283 - 47296
Net turnover
  86684 - 112777 , Major
 86684 - 112777 		Major
Profit or loss
  3502
 3502
Equity capital
  112534
 112534
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  42756
 42756
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  92486 - 92490 , Companies
 92486 - 92490 		Companies

About the company's comparative indices

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